Information session about fit and proper assessments DNB
On Tuesday 28th May from 3:00-4:45 PM CET DNB will organize an online information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNBYou are using an outdated browser. DNB.nl works best with:
Published: 01 June 2021
Under the Financial Supervision Act (Wet op het financieel toezicht – Wft), payment institutions and electronic money institutions must submit the following within six months of the end of the financial year, i.e. no later than 30 June 2021 for the 2020 financial year: the financial statements, the management report and the information referred to in Sections 361, 391 and 392 of Book 2 of the Dutch Civil Code (Burgerlijk Wetboek – BW).
Where applicable, we also expect you to submit the independent auditor's report and management letter. We use these documents in our supervision, as they enable us to get a better understanding of your company's sound and ethical operational management.
You can submit the documents using the Organisation details for supervision service in our digital supervision portal (DLT).
On Tuesday 28th May from 3:00-4:45 PM CET DNB will organize an online information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNBHow does one bring the professional oath to life in daily practice? Representatives from the financial sector and the supervisory authorities tackled this question at the DNB seminar on the professional oath in late 2022.
Read more The professional oath in daily practiceIn view of our continued support for a deeper and more integrated European Capital Markets Union (CMU), De Nederlandsche Bank (DNB) and the Dutch Authority for the Financial Markets (AFM) present next steps to shape the right policies and create a competitive European capital market.
Read more DNB and AFM: recommendations for a strong European Capital Markets UnionEffective 1 March 2024, Aerdt Houben will be our new Director of the European Banks Supervision Division, while Pieter Reinier Maat succeeds him as Director of the Financial Markets Division. Lex van 't Spijker succeeds Pieter Reinier as Director of the National Institutions Supervision Division.
Read more DNB appoints new divisional directorsWe use cookies to optimise the user-friendliness of our website.
Read more about the cookies we use and the data they collect in our cookie notice.