NIBC is committed to comply with relevant laws, regulations and professional standards in each of the markets in which it operates. Compliance is therefore an important part of good corporate governance.
Some important national and international/European regulations applicable to NIBC are the Dutch Financial Supervision Act (Wft), the Anti-Money Laundering laws such as Wwft and AMLD4, as well as a.o. MiFID II, FATCA/CRS, GDPR and MAD/MAR.
Please find as a download, NIBC’s main compliance documents and policies.