Open Book Supervision

Open Book on Supervision

Besides current news releases, you will find below all the information you need if your institution is subject to our supervision. From licence applications and supervisory reports to information about our supervision of financial crime prevention. Make your selection based on your supervision phase or sector.

Supervision phases

Click on Prior to supervision below if your institution is not yet subject to our supervision and you have applied or wish to apply for a licence, or if you are currently being assessed. Click on Regular supervision below if your institution is already subject to our supervision and you wish to know more about our prudential supervision or integrity supervision. Or click on Termination of individual supervision below to find all the information you need if your institution should return its licence or cease to exist in its current form.

Sectors

You can select all the information from Open Book on Supervision by sector. Alternatively, you can do so after first selecting a supervision phase. Clicking on your institution's sector will take you to all relevant laws and regulations, including the policies and guidance documents we have published for your sector.

Laws and regulations

You can find the Dutch texts of currently applicable laws and regulations in the Dutch government's online legislation database. We always provide links to applicable legislation in our Open Book on Supervision pages where relevant.