Waakzaamheidsverplichtingen en de-risking
Referentiedocumenten
- EBA statement dated 27 April 2022 on financial inclusion in the context of the invasion of Ukraine
- Circulaire NBB_2022_03 van 1 februari 2022 / Prudentiële verwachtingen ten aanzien van “de-risking”
- EBA Opinion and report dated 5 January 2022 on de-risking and its impact on access to financial services
- Circulaire NBB_2016_32 van 12 juli 2016 / EBA Opinion on the application of customer due diligence measures to customers who are asylum seekers from higher-risk third countries (EBA-Op-2016-07)