Circular NBB_2018_25 / Suitability of directors, members of the management committee, responsible persons of independent control functions and senior managers of financial institutions

Circular

Suitability of directors, members of the management committee, responsible persons of independent control functions and senior managers of financial institutions PDF - DOC

Annexes

  • Handbook on assessment of fitness and propriety Web version PDF
  • EBA guidelines of 26 September 2017 on the assessment of the suitability of members of the management body and key function holders PDF

Forms

  • Form 1 “New appointment”
  • Form 2 "Exit" PDF DOC
  • Form 3 “New elements” PDF DOC
  • Form 4 "Reappointment" PDF DOC

For the credit institutions: Fit and Proper ECB Privacy Statement (significant supervised entities)PDF DOC