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Clearing & Settlement Systems
Collective investment schemes
Investment firms
Payment institutions
Clearing institutions
Money transaction offices
Covered bonds
Credit institutions
Pension funds
Trust offices
Insurers
Financial Supervision Act
Pension Act
Sanctiewet 1977
Wet financiële betrekkingen buitenland 1994
Money Transactions Offices Act
Supervision of Trust Offices Act
Wet verplichte deelneming in een bedrijfstakpensioenfonds 2000
Anti-Money Laundering and Anti-Terrorist Financing Act
Zorgverzekeringswet
General
Overview of secondary regulation
Source documents