Financial institutions often serve many different customers in many different sectors, including customers in sectors with higher inherent integrity risks. The sector in which a customer operates is one of the factors that a financial institution...Read more
Seminar supervision of crypto service providers
On the 8th of November 2019, De Nederlandsche Bank (DNB) organized a seminar about integrity supervision for crypto service providers.
150 interested people attended the seminar and contributed to a successful event. These documents provide a summary of the topics that were discussed and references to useful information and the presentations. On our website, Open Book Supervision (EN) and Open Boek Toezicht (NL) we provide further information. You can reach us via: email@example.com.
- Crypto service providers