Sector

• Banks
• Clearing & Settle­ment Systems
• Clearing institutions
• Collect­ive invest­ment schemes
• Crypto service providers
• 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