Regulatory Alerts2014-04-16
Added · Updated
Notification Form for Settlement Companies
This document establishes the mandatory notification form and data requirements for settlement companies registered under the Financial Supervision Act (Wft). It mandates the submission of specific corporate details, including legal form, statutory name, registered office address, and Chamber of Commerce registration number. Applicants must also provide certified copies of statutes, a detailed description of settlement services provided, and the method of service delivery. The form requires declaration by authorized representatives and submission to De Nederlandsche Bank (DNB) for inclusion in the public register.
Topics
Share