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Laws (including regulations)

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Act on the Disclosure of Major Interests in Securities-Issuing Institutions
Act on the Supervision of the Credit System 1992
Act on the Supervision of the Insurance Industry 1993
Anti-Money Laundering and Anti-Terrorist Financing Act
Capital Adequacy Directive (2006/49/EC)
Capital Requirements Directive (2006/48/EC)
Conglomerates Directive (2002/87/EC)
Financial Supervision Act
IORP Directive (2003/41/EC)
Money Transactions Offices Act
Payment services in the internal market
Pensioen- en spaarfondsenwet
Pension Act
Sanctiewet 1977
Supervision of Trust Offices Act
Wet Melding Ongebruikelijke Transacties (vervallen)
Wet financiële betrekkingen buitenland 1994
Wet financiële dienstverlening (vervallen)
Wet identificatie bij dienstverlening (vervallen)
Wet toezicht beleggingsinstellingen
Wet toezicht natura-uitvaartverzekeringsbedrijf
Wet verplichte beroepspensioenregeling
Wet verplichte deelneming in een bedrijfstakpensioenfonds 2000
Zorgverzekeringswet

 
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