Consultation SIRA Good Practices
Supervision consultation
Supervision of Trust offices
DNB is the supervisory authority for trust offices in the Netherlands. The following topics are relevant to our supervision of the sector. You will find relevant, current publications for this sector at the bottom of this page.
DNB is the supervisory authority for trust offices in the Netherlands. The following topics are relevant to our supervision of the sector. You will find relevant, current publications for this sector at the bottom of this page.
News, Publications and My DNB
News items
Information session about fit and proper assessments DNB
News item supervision
On Tuesday 5th November from 3:00-4:45 PM CET DNB will organize a physical information session about fit and proper assessments.
Instruction issued to trust office CIS Management B.V. for serious shortcomings in its SIRA
Enforcement measures
De Nederlandsche Bank (DNB) issued an instruction on 29 September 2022 to trust office CIS Management B.V. (CIS) for serious deficiencies in its systematic integrity risk analysis (SIRA). DNB confirmed to CIS on 18 December 2023 that it had sufficiently complied with the instruction.