Guidance · DNB · 4 Jul 2024
Persons assessed by DNB or the AFM for suitability, propriety, or reputation may engage external confidential advisors regarding complaints about treatment or conflicts concerning the review procedure. The advisors, Ms D.M.J.J. Monissen and De heer A.J.M. Loogman RA, facilitate initial contact via vertrouwenspersoon.toetsingen@outlook.com for calls or emails, but do not exchange documents through this address. These advisors hold no substantive role in the assessment itself.
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For fit and proper assessments by DNB and the AFM, it is possible to engage with an external confidential advisor.
A person who is assessed by DNB or the AFM for suitability, propriety and/or reputation can contact an external confidential advisor(s) in the event of:
A complaint about the treatment during the fit and proper assessment process;
A conflict about the review procedure.
The external confidential advisor has no substantive role in the assessment .
Published: 04 July 2024
The current external confidential advisors for fit and proper assessments of DNB and the AFM are:
Ms D.M.J.J. Monissen
De heer A.J.M.Loogman RA
You can reach the confidential advisors via e-mail address vertrouwenspersoon.toetsingen@outlook.com .
This e-mail address is only intended for establishing the first contact with the confidential advisor(s). You can ask to be called or emailed by the confidential advisor. The email address is not intended for exchanging documents. The confidential advisor may provide you with a different e-mail address for this purpose.
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Source: De Nederlandsche Bank — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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