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:
What is a legal entity?
Sanctionable legal entities include not only the legal entities defined in the Dutch Civil Code (e.g. private and public limited companies, associations and foundations) but also commercial and professional partnerships, shipping companies and special-purpose funds. Consequently, if any of the latter entities commits an offence, its de facto director may also be fined, which may be a natural person or a legal entity.
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 DNBDe Nederlandsche Bank (DNB) is looking forward to hosting its annual seminar on the deposit guarantee scheme (DGS) with the theme “Navigating New Horizons: Exploring the Future of the Dutch Deposit Guarantee”. The seminar will be held on Wednesday 5 June 2024.
Read more Deposit guarantee scheme (DGS) seminar: “Navigating New Horizons: Exploring the Future of the Dutch Deposit GuaranteeDe Nederlandsche Bank (DNB) imposed an instruction on Triodos Bank N.V. (Triodos) on 6 March 2019. DNB found that Triodos was in non-compliance with statutory requirements in the area of customer integrity.
Read more Instruction for Triodos Bank N.V. in 2019 for failing to conduct sound and ethical operational managementHow 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.
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