Dutch Financial Supervision Act
GPTKB entity
Properties (50)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legislation
|
| gptkbp:aimsTo |
consumers
financial stability financial crime |
| gptkbp:amends |
gptkb:Financial_Supervision_(Amendment)_Act_2014
|
| gptkbp:appliesTo |
banks
insurance companies investment firms |
| gptkbp:developedBy |
supervision of financial institutions
|
| gptkbp:effectiveDate |
2007-01-01
|
| gptkbp:enactedBy |
gptkb:Dutch_Parliament
|
| gptkbp:established |
gptkb:Dutch_Central_Bank
gptkb:Dutch_Authority_for_the_Financial_Markets |
| gptkbp:governs |
financial markets
|
| https://www.w3.org/2000/01/rdf-schema#label |
Dutch Financial Supervision Act
|
| gptkbp:includesProvisionsFor |
capital requirements
consumer protection measures reporting obligations licensing of financial institutions conduct of business rules |
| gptkbp:isAvailableIn |
multiple languages
|
| gptkbp:isCitedIn |
academic research
financial reports legal cases regulatory guidelines policy papers |
| gptkbp:isCriticizedFor |
complexity
lack of clarity bureaucracy |
| gptkbp:isDiscussedIn |
parliamentary sessions
|
| gptkbp:isExaminedBy |
gptkb:Dutch_Central_Bank
gptkb:Dutch_Authority_for_the_Financial_Markets |
| gptkbp:isInfluencedBy |
international standards
|
| gptkbp:isPartOf |
EU_regulatory_framework
Dutch_financial_regulatory_framework |
| gptkbp:isPublishedIn |
official government publications
|
| gptkbp:isRelatedTo |
MiFID II regulations
Anti-Money Laundering regulations Consumer Credit Act Solvency II directive Basel_III_standards European_financial_regulations |
| gptkbp:isReviewedBy |
independent bodies
|
| gptkbp:isSubjectTo |
public consultation
judicial review |
| gptkbp:isSupportedBy |
consumer advocacy groups
financial industry stakeholders |
| gptkbp:isUpdatedBy |
regulatory changes
|
| gptkbp:oversees |
financial services
|
| gptkbp:regulates |
financial institutions
|