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Manual on assessment of fitness and propriety
Manual on assessment of fitness and propriety
September 2018
Overview of adjustments
Introduction
Suitability requirements applicable to significant institutions under direct supervision by the ECB under the SSM regulation
General aspects
Scope of application
Delimitation of responsibilities for the suitability assessment
Guidelines on fitness and propriety standards
Assessment of suitability by the financial institution
Assessment of suitability by the supervisor
Suitability requirements applicable to financial institutions under direct supervision by the NBB
General aspects
Scope of application
Delimitation of responsibilities for the suitability assessment
Guidelines on fitness and propriety standards
Assessment of suitability by the financial institution
Assessment of suitability by the supervisor
Suitability requirements applicable to the insurance and reinsurance sector
General aspects
Scope of application
Delimitation of responsibilities for the suitability assessment
Guidelines on suitability standards
Assessment of suitability by the undertaking
Assessment of suitability by the NBB
NBB’s standard forms
Related links and documents
Circular NBB_2018_25 / Suitability of directors, members of the management committee, responsible persons of independent control functions and senior managers of financial institutions
