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Clearing institutions
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Financial Supervision Act
Sanctiewet 1977
Wet financiële betrekkingen buitenland 1994
Anti-Money Laundering and Anti-Terrorist Financing Act
Authority for the Financial Markets
Quick reference guide to the supervision of Clearing institutions
The menu below gives quick access to additional information on the supervision of Clearing institutions.
Controlled conduct of business
Regulatory capital
Financial sanctions
Authority to request information pursuant to the Financial Supervision Act
Appointment of trustee under the Wft
Exchange of information under the Financial Supervision Act