2018-09-12

Added · Updated

Imposition of fines on de facto directors after legal entity liquidation

A fine can be imposed on a de facto director even if the offending legal entity has entered liquidation. The liquidation of the entity does not prevent regulatory action against the individual director. Additionally, the authority retains the option to impose a fine on the liquidated legal entity itself.

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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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