Financial Supervision Act - Wet op het financieel toezicht (Wft)

Topic area:

Status: 31.10.2006 |

Key words:

Official name

Wet van 28 september 2006, houdende regels met betrekking tot de financiële markten en het toezicht daarop (Wet op het financieel toezicht)

Type

Act/Law

Level 1

Initiator

Dutch government

Submitted

Doc. code

STB-2006-475

Summary

Status

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Current version

Final version

28.09.2006

Next step

Entry into force

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Application date

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Scope

Relevant for

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Level 1

Implementation Act on the Investment Firms Recovery Package - Implementatiewet richtlijn herstelpakket beleggingsondernemingen (binding, Amendment, NL)

DORA-Implementation Act - Implementatiewet digitale operationele weerbaarheid financiële sector (binding, Amendment, NL)

Financial Markets Amendment Act 2022-II - Wijzigingswet financiële markten 2022-II (binding, Amendment, NL)

Law on the Credit Registration System - Wet stelsel kredietregistratie (binding, Main version, Amendment, NL)

Financial Markets Amendment Act 2022 - Wijzigingswet financiële markten 2022 (binding, Amendment, NL)

Sustainability Reporting Directive Implementation Act - Wet implementatie richtlijn duurzaamheidsrapportering (binding, Amendment, NL)

International Sanctions Act - Wet internationale sanctiemaatregelen (binding, Main version, Amendment, NL)

Capital Requirements Implementation Act 2020 (binding, Amendment, NL)

Act on the Implementation of the Directive to Facilitate the Cross-Border Distribution of Investment Funds (binding, Amendment, NL)

Implementation Act for the Covered Bonds Directive (binding, Amendment, NL)

Dutch Basic Payments Account Availability Act (binding, Amendment, NL)

Prudential Supervision Directive Implementation Act investment firms (binding, Amendment, NL)

Bill on allocation of powers and interest rate verification (binding, Amendment, NL)

Implementing Bill on Accessibility Requirements for Products and Services (binding, Amendment, NL)

DNB Enforcement Policy for Timely Filing of regulatory Reports - Beleidsregel houdende regels met betrekking tot de tijdige indiening van toezichtrapportages (binding, Supplement, NL)

Financial Market Amendment Act 2024 - Wijzigingswet financiële markten 2024 (binding, Amendment, NL)

Supplementary remuneration measures for financial institutions - Wet nadere beloningsmaatregelen financiële ondernemingen (binding, Amendment, NL)

Implementation act on credit servicers and credit buyers directive - Implementatiewet richtlijn kredietservicers en kredietkopers (binding, Amendment, NL)

Implementation Act cryptoassets regulation - Uitvoeringswet verordening cryptoactiva (binding, Amendment, NL)

Cash Payments Act - Wet chartaal betalingsverkeer (binding, Amendment, NL)

AFM Supervisory Support Reporting Act (Wet toezichtondersteunende rapportage AFM) (binding, Amendment, NL)

European Green Bond Regulation Implementation Act (Uitvoeringswet verordening Europese groene obligaties) (binding, Amendment, NL)

Level 2

Market abuse decree Wft - Besluit marktmisbruik Wft (binding, Supplement, NL)

Exemption scheme under the Financial Supervision Act (Vrijstellingsregeling Wft) (binding, Supplement, NL)

Amendment of the maximum interchange fee for domestic debit card transactions (binding, Amendment, NL)

Decision on the implementation of CRR2 and CRD V (binding, Amendment, NL)

Decision on restrictions on turbos (binding, Supplement, NL)

General DNB Fines Policy (binding, Supplement, NL)

Implementation of CRD V in relation to the performance of tasks, exchange of information and cooperation between supervisory authorities (binding, Amendment, NL)

Implementation Act on loss absorption and recapitalization capacity of banks - Implementatiebesluit verliesabsorptie- en herkapitalisatiecapaciteit van banken en beleggingsondernemingen and investment firms (BRRD2) (binding, Amendment, NL)

Capital Requirements Implementation Decision 2020 (binding, Amendment, NL)

Elimination of the knowledge and experience test for energy saving measures (binding, Amendment, NL)

Decision to implement various EU regulations on cross-border distribution and sustainability (binding, Amendment, NL)

Implementing decision on the prudential supervision of investment firms (binding, Amendment, NL)

Regulation for a sound remuneration policy Rbb 2021 (binding, Supplement, NL)

Implementation and execution of the crowdfunding concept (binding, Amendment, NL)

Decree on the Supervision of Financial Enterprises - Besluit Gedragstoezicht financiële ondernemingen Wft (binding, Supplement, NL)

Prudential Rules Wft Decree - Besluit prudentiële regels Wft (binding, Supplement, NL)

Financial Sector Administrative Fines Decree - Besluit bestuurlijke boetes financiële sector (binding, Supplement, Amendment, NL)

Decision recognising 4.5% systemic risk buffer Norway 2023 - Besluit erkenning 4,5% systeemrisicobuffer Noorwegen 2023 (binding, Supplement, NL)

Special regulatory measures, investor compensation and deposit protection Wft - Besluit bijzondere prudentiële maatregelen, beleggerscompensatie en depositogarantie Wft (binding, Supplement, NL)

Amendment to the exemption under the Financial Supervision Act (Wijziging van de Vrijstellingsregeling Wft in verband met het vrijstellen van betaalinstellingen) (binding, Amendment, NL)

Level 3 / Other

Mandatory audit for payment institutions and electronic money institutions (non-binding, NL)

Revised basic rules for the provision of information on financial products (Beleidsregel Informatieverstrekking) (binding, Supplement, NL)

Source: Dutch government, STB-2006-475, 2006