Kingdom of the Netherlands-Netherlands: Detailed Assessment of Standards and Codes

September 29, 2004

Summary

This Detailed Assessment of Standards and Codes on the Kingdom of the Netherlands—Netherlands reviews Basel Core Principles for effective banking supervision. Because of the highly developed nature of the Netherlands insurance market and the large exposure to international financial activities, this assessment comments on both the essential and advanced criteria, underpinning each core principle. The authorities in the Netherlands are actively pursuing a number of legislative and supervisory initiatives that hold the potential to materially improve the level of observance.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Crime, Financial institutions, Insurance companies, Legal support in revenue administration, Money laundering, Revenue administration, Securities

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), banking group, business plan, central bank, CR, credit system, Europe, Global, Insurance companies, ISCR, issued share, Legal support in revenue administration, Money laundering, parent company, Securities, Western Europe

Pages:
260
Volume:
2004
DOI:
https://doi.org/10.5089/9781451829488.002
Issue:
310
Series:
Country Report No. 2004/310
Stock No:
1NLDEA0032004
ISBN:
9781451829488
ISSN:
1934-7685

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