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Assessment of management board members and supervisory board members For Trading and settlement platforms

Persons who determine the policy of an enterprise either solely or jointly or who supervise such policy must be proper and fit for the performance of their tasks. Persons nominated for these positions at a financial enterprise are assessed by the AFM and/or De Nederlandsche Bank (DNB).

Notify the AFM

An enterprise wishing to appoint a (proposed) person in charge of day-to-day policy, a supervisory board member or a co-policymaker must notify the AFM to that effect in advance.

You can do so by filling out and sending us the required forms. You can download the required from this web page.

Please send the forms by Cryptshare, using the email address ondersteuning_at@afm.nl.

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