Financial Integrity Supervision focuses on the way in which an institution and affiliated persons or legal persons adhere to standards set by the Bank and the (corrective) measures for risk containment taken by the institution to promote and maintain its integrity. These standards are based on formal and/or substantive law, guidelines and recommendations issued by the Bank, codes of conduct drawn up by the financial institutions and/or the sector itself, and/or socially accepted unwritten rules of conduct. Infringement of these standards not only can undermine confidence within the institution, but also can affect other participants of the financial sector and the financial sector itself.
Anti Money Laundering | Sanctions | National Risk Assessment
CBCS Provisions, Regulations & Guidelines (Dutch & English)
- Coverletter Revised Declaration of No-Objection for antecedents' screening - June 2012
- Beleidsregel Betrouwbaarheidstoetsing CBCS - Januari 2011
- Policy Rule on Integrity Testing CBCS - January 2011
- Aanbiedingsbrief CBCS Regeling betreffende het aantal toegestane (Mede)Beleidsfuncties per persoon - September 2012
- CBCS Regeling betreffende het aantal toegestane (Mede)Beleidsfuncties per persoon - September 2012
- CBCS Regulation on the number of (co-)policy positions permitted per person - September 2012
- Beleidslijn voor Betrouwbaarheidstoetsing van locale PEP's CBCS - Januari 2011
- Aanbiedingsbrief CBCS Beleidsregel integere bedrijfsvoering bij onder meer belangenverstrengeling, incidenten en integriteitsgevoelige functies - 1 juli 2013
- Beleidsregel integere bedrijfsvoering bij incidenten en Integriteitsgevoelige functies CBCS - Juli 2013
- Coverletter Policy Rule for Sound Business Operations in cases of conflict of interest, incidents and integrity-sensitive positions - July 1, 2013
- Policy Rule for Sound business Operations in the Event of Incidents and Integrity-Sensitive Positions - July 1, 2013