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Renewed Articles of Association: English

Fout! Onbekende naam voor documenteigenschap.




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Informal English translation of the articles of. ....

Registered Office , Dutch Civil Code , Dutch Civil , Trade Register , Financial Supervision Act , Under Norwegian , Euronext Oslo ,

Compliance Officer (Arnhem, NL)

What do you do as a Compliance Officer at CCV? In a second-line role, you ensure compliance with the legislation to which we as CCV Group BV are bound. This includes the Financial Supervision Act, the Prevention of Money Laundering and Terrorism . ....

Legal Department , Group Risk Management Compliance Department , Compliance Officer , Financial Supervision Act , Money Laundering , Terrorism Financing Act , Supervisory Board , Compliance Annual , Sanctions Act , Group Risk Management , Ccv Gmbh ,

Online bank Knab fined €3 million for insufficiently managing credit risks

De Nederlandsche Bank (DNB) imposed a fine of 2.96 million euros on online bank Knab. According to the regulator, the online bank does not sufficiently manage credit risks in loans it issued on lending platforms, putting its soundness at risk. ....

United Kingdom , Nederlandsche Bank , Financial Supervision Act ,