Suitability of directors, senior managers and persons responsible for independent control functions

  1. Banking Law: Articles 3, 83°, 19, 20, 21, 27-31, 60, 61, 62, 62/1, 72, 73, 86, 212 and 335, § 1, 3°
  2. NBB Regulation:
    • Royal Decree of 8 February 2022 approving the Regulation of the NBB of 9 November 2021 on the exercise of external functions by managers and persons responsible for independent control functions of regulated companies
  3. Relevant thematic NBB circulars:
  4. International reference documents: