Regulatory Alerts2017-02-28
Added · Updated
Application success factors
The document outlines specific success factors for institutions applying for a bank licence to ensure a swift and smooth consideration process by De Nederlandsche Bank (DNB). It advises applicants to engage in an informal preliminary phase, verify licence requirements with legal experts, and substantiate applications thoroughly to demonstrate compliance with statutory provisions. Key operational checks include ensuring sufficient capital, providing verifiable financial statements with unqualified audit opinions, confirming a Dutch footprint, and disclosing any integrity issues or negative supervisory decisions regarding proposed policymakers.
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