General DNB Fines Policy

Topic area:
Status: 17.02.2021 |
Archived
Key words:
Supplement
Initiative
Official name
Algemeen Boetetoemetingsbeleid De Nederlandsche Bank N.V.
Type
Directive
Level 2
Initiator
DNB
Submitted
Doc. code
Staatscourant 2020, 63846
Summary
Status
Status

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Current version
Final version
19.11.2020
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)
DNB Enforcement Policy for Timely Filing of regulatory Reports - Beleidsregel houdende regels met betrekking tot de tijdige indiening van toezichtrapportages (binding, Supplement, NL)
Level 2
Amendment to General DNB Fines Policy - wijziging van het Algemeen boetetoemetingsbeleid DNB (binding, Amendment, NL)
Financial Sector Administrative Fines Decree - Besluit bestuurlijke boetes financiële sector (binding, Supplement, Amendment, NL)
Level 3 / Other
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Source: DNB, Staatscourant 2020, 63846, 2020