Fit and proper assessments
Persons who determine or co-determine the policy of a financial enterprise or supervise this policy must be fit and proper for the performance of their duties. If these persons take up office at a financial fund, they will undergo a fit and proper assessment by the AFM and/or De Nederlandsche Bank (DNB).Registering or deregistering persons to be assessed
You must register or deregister (co-)directors of managers of an alternative investment fund via our AFM Portal. In the case of an investment company, you also register or deregister the (co-)directors of the investment company via the AFM Portal. In the case of an investment company with an external manager, the manager must pass on this notification.
You can also register or deregister (the directors of) a >10% shareholder of a manager of an alternative investment fund with us via the AFM Portal. This also applies if the shareholder is established abroad.
More information about assessments of executive directors, supervisory directors and co-directors can be found on the webpage Assessments of directors and supervisory directors.