On 19 October 2018, the Regulation on the Supervision of Trust Offices 2018 (Regeling toezicht trustkantoren 2018, the Proposed Regulation) was published for public consultation.
The Proposed Regulation contains:
- exemptions from the licence obligation under the Act on the Supervision of Trust Offices 2018 (Wet toezicht trustkantoren 2018); and
- an overview of the information and data that needs to be submitted as part of:
- a licence application for a trust office; and
- the reporting of incidents to the Dutch Central Bank (De Nederlandsche Bank, DNB).
The consultation period will end on 15 November 2018.
View the Proposed Regulation (Dutch only), 19 October 2018.