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Financial services
Registration
Regulations
- Advertising and information for financial products
- Applying for a street trader's licence
- Complying with the Sanctions Act
- Door-to-door selling and street trade
- Filing disciplinary proceedings
- Information on services and costs of financial products
- Insurance premium tax
- Investigating financial services clients
- Licence financial services provider
- Oath or solemn affirmation financial sector
- Professional qualifications and diplomas
- Reporting cross-border constructions
- Reporting cybercrime (Wbni act)
- Reporting market abuse
- Reporting unusual transactions
- Standard Business Reporting (SBR)
- Statutory audits by audit firms
- Telesales
