Financial Sector Administrative Fines Decree - Besluit bestuurlijke boetes financiële sector
Initiative
Official name
Besluit bestuurlijke boetes financiële sector
Type
Order/Decision
Level 2
Initiator
Dutch government
Submitted
Doc. code
Staatsblad 2009, 329
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
Financial Supervision Act - Wet op het financieel toezicht (Wft)
(binding, Main version, NL)
Level 2
Financial Markets Amendment Decree 2023 - Wijzigingsbesluit financiële markten 2023
(binding, Amendment, NL)
Decision on the implementation of the Investment Firms Recovery Package Directive - Implementatiebesluit richtlijn herstelpakket beleggingsondernemingen
(binding, Amendment, NL)
Financial Markets Amendment Decree 2024 - Wijzigingsbesluit financiële markten 2024
(binding, Amendment, NL)
Implementing decision on crypto-assets and information on transfers of funds and crypto-assets - Uitvoeringsbesluit Vo's cryptoactiva en informatie bij geldovermakingen en overdrachten cryptoactiva
(binding, Amendment, NL)
Implementing decision on accessibility rules for banking services - Implementatiebesluit toegankelijkheidsvoorschriften bankdiensten
(binding, Amendment, NL)
Implementation decision digital operational resilience financial sector - Uitvoeringsbesluit verordening digitale operationele weerbaarheid
(binding, Amendment, NL)
Capital Requirements Implementation Decision 2020
(binding, Amendment, NL)
General DNB Fines Policy
(binding, Supplement, NL)
Level 3 / Other
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Source: Dutch government, Staatsblad 2009, 329, 2009