External confidential advisor fit & proper assessments

Factsheet

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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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