Solvency II: Downloads

Sector

• Banks
• Clearing institutions
• Collect­ive invest­ment schemes
• Electronic money institutions
• Exchange transaction
• Insurers
• Investment firms
• Payment institutions
• Pension funds
• Premium Pension Institutions
• Trust offices

Laws and EU Directives

• CRD IV en CRR
• Act on the Supervision of Trust Offices (Wet toezicht trustkantoren – Wtt)
• Anti-Money Laundering and Anti-Terrorist Financing Act
• Payment services in the internal market
• Regulations establishing European Supervisory Authorities

Related topics

• Good practice document for outsourcing by insurance companies
• Declarations of no-objection (DNOs) for group companies
• Initial screening for second-tier senior officers
• Initial assessment ’ reputation assessment

more

Related Q&A

• Procedure for international individual value transfer to a non-EU/non-EEA institution
• Can I transfer the value of my foreign pension to the Netherlands?
• [For consultation] Draft Q&A on recognition of risk mitigation techniques using reinsurance contracts in the Solvency II Standard Formula
• Key functions with operational independence and proportional set-up

more

Related Downloads

• List of General good provisions - insurance undertakings