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• Procedure for international individual value transfer to a non-EU/non-EEA institution

  Procedure for international individual value transfer to a non-EU/non-EEA institution. 2. The transferring pension fund has a policy coverage ratio of at least 100% or the transferring insurer is not the subject of emergency arrangements or a bankruptcy procedure.

  FAQ | 25-02-2019 | in, ppf, pf

• European Pensions Directives 2003/41/EC and (EU) 2016/2341

  European Pensions Directives 2003/41/EC and (EU) 2016/2341. The investment regulations of pension institutions are subject to the prudent person rule, which means that the pension institution is required to act in the same way as a careful, sensible and prudent asset manager would act in similar circumstances.

  Factsheet, AMvBs [amvb] | 25-02-2019 | pf

• Can I transfer the value of my foreign pension to the Netherlands?

  Can I transfer the value of my foreign pension to the Netherlands?. Can I transfer my foreign pension rights to the Netherlands?. Open Book Supervision Skip to content.Skip to navigation.Skip to search. Pension providers in the Netherlands may be obliged or authorised to cooperate with the transfer of a foreign pension to the Netherlands in ac...

  FAQ | 25-02-2019 | ppf, pf

• European Insurance and Occupational Pensions Authority (EIOPA)

  European Insurance and Occupational Pensions Authority (EIOPA). The European Insurance and Occupational Pensions Authority (EIOPA) is the authority responsible for prudential supervision in the insurance and pensions sector in Europe. The European Commission can subsequently endorse these standards, possibly after amending them.

  Factsheet | 25-02-2019 | in, pf

• Operation of a Dutch pension scheme by a pension institution from another Member State: Budapest Protocol

  Operation of a Dutch pension scheme by a pension institution from another Member State: Budapest Protocol. The social and labour law broadly concerns everything agreed in the relationship between the employer and the employee.

  Factsheet | 25-02-2019 | pf

• Cross-border activities of Dutch pension funds

  Cross-border activities of Dutch pension funds. Dutch pension funds are permitted to operate pension schemes in another EU Member State, although they must meet specific conditions. DNB has the lead role in the process, operates as the sole point of contact for the pension fund and intervenes in the event of a violation.

  Factsheet | 25-02-2019 | pf

• International individual transfer of the value of a Dutch pension right to a foreign pension institution

  International individual transfer of the value of a Dutch pension right to a foreign pension institution. The transferring pension provider is not permitted to levy a charge for this international individual value transfer.

  Factsheet | 25-02-2019 | pf

• Has anything changed to the exemption for commercial agents under PSD2?

  Has anything changed to the exemption for commercial agents under PSD2?. When does the exemption for commercial agents under PSD2 apply?. Open Book Supervision Skip to content.Skip to navigation.Skip to search. The application of this exemption will be further elaborated in the implementation of PSD2.

  FAQ | 19-02-2019 | ban

• Payment service provision and payment transactions which are not self-contained

  Payment service provision and payment transactions which are not self-contained. This means the activity must be separate and not inextricably linked to another activity unrelated to payment services.

  FAQ | 11-02-2019 | if, pi, cis

• CONSULTATION DRAFT recognition reinsurance SF SCR

  CONSULTATION DRAFT recognition reinsurance SF SCR. 1 [FOR CONSULTATION][DRAFT] Q&A on recognition of risk mitigation techniques using reinsurance contracts in the Solvency II Standard Formula Reinsurance contracts can be a key measure for insurance undertakings to manage their risks. Hence, even if the liquidator of the insurance undertaking w...

  pdf | 11-02-2019 | in

• Good Practice integriteitsrisicos

  Good Practice integriteitsrisicos. Good practices Customer tax integrity risk management 1 Introduction 5 1.1 Rationale behind this guidance document 5 1.2 Reader’s guide ...

  pdf | 06-02-2019 | ban

• Licensing requirement for payment service providers (overview)

  Licensing requirement for payment service providers (overview). Dutch consumers and the economy as a whole stand to benefit from a varied range of financial products and services, which is why we welcome new and innovative parties to the market. InnovationHub If you are an innovative financial services or products provider, you can visit the In...

  Factsheet | 23-01-2019 | pi

• Providing trust services in a professional capacity or on a commercial basis

  Providing trust services in a professional capacity or on a commercial basis. Trust services are, however, subject to a licence requirement if you actively promote them, for instance by advertising them, and also if you provide the service for different customers.

  Factsheet | 02-01-2019 | to

• Key functions with operational independence and proportional set-up

  Key functions with operational independence and proportional set-up. If this is the case, an insurer considers how such responsibility for a key function relates to the key function's operational independence on the one hand and the collective responsibility of the administrative and management body on the other.

  FAQ | 13-12-2018 | in

• Decree on Special Prudential Measures, Investor Compensation and Deposit Guarantees under the Financial Supervision Act

  Decree on Special Prudential Measures, Investor Compensation and Deposit Guarantees under the Financial Supervision Act. 3:132 Wft • Art.

  Factsheet, AMvBs [amvb] | 13-12-2018 | in, if, ban