Financial Supervision Act
De Wet op het financieel toezicht (Wft) regelt het toezicht op bijna de hele financiële sector in Nederland. In de Wft is een groot aantal regels en voorschriften voor de financiële markten en het toezicht daarop samengebracht.
Decrees
- Designated States Decree Wft
- Decree on Definitions under the Financial Supervision Act
- Decree on Prudential Supervision of Financial Groups under the Wft
- Decree on Provisions regarding Scope in the Wft
- Decree to amend the Decree on the Funding of Financial Supervision, etc. (Implementation of European Directive 2007/64/EC)
- Decree on Conduct of Business Supervision of Financial Undertakings under the Wft
- Decree on Special Prudential Measures, Investor Compensation and Deposit Guarantees under the Financial Supervision Act
- Decree on Market Access of Financial Undertakings under the Wft
- Decree on Prudential Rules under the Wft
- Order on the Designation of DNB Supervisors
- Decree on implementing disclosure requirements under the Capital Requirements Directive
- Decree to amend the Decree on the Funding of Financial Supervision, etc. (Implementation of European Directive 2007/64/EC)
Policy Rules
- Policy rule on key principles for assessing the risk management for alternative investments
- Policy Rule on Maximising the deposit and exposures ratio under the Wft
- Policy Rule on Integrity in Commercial Real Estate Operations
- Netting policy rule for an asset and liability transfer pursuant to Section 3: 159c Financial Supervision Act
Regulations
- Regulation on Protected Accounts under the Wft
- Regulation on Statements of Financial Undertakings under the Wft
- Regulation on risk indicators for contributions to the deposit guarantee scheme under the Financial Supervision Act
- Regulations for the performance of duties and cross-border cooperation with financial supervisors under the Financial Supervision Act
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