Regulatory Alerts2023-05-11
Added · Updated
Factsheet Investment holding company
Firms holding direct or indirect interests in an investment holding company must complete a step-by-step guide to determine if they qualify as an investment holding company under the European Prudential Framework. Qualified firms are required to submit additional documentation and assessment forms for their directors and supervisory board members as part of their application process. This requirement applies to entities subject to supervision by De Nederlandsche Bank.
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