Europees beleid - Guidelines
National policy - Cross-sectoral
- Fit and proper assessments
- Policy Rule on Suitability
- Initial assessment – propriety assessment
- Initial assessment – assessing fitness
- Initial assessment – reputation assessment
- UBO reputation test
- Change in position
- Climate-related risks are now a part of fit and proper assessments
- Q&A Further interpretation of the exception to the 20% bonus cap for the parent company of a group
- Outsourcing by banks, payment institutions and electronic money institutions
- Good practices for managing outsourcing risks
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