DUTCH
- CBCS Beleidsnota specifieke Regeling Segregated Trust Company
- Procedure verzoek tot plaatsing op bijlagen "A" en "B" bij de vergunning
- Informatie en aanvulling op het beleid van de Bank betreffende plaating van personen op bijlagen "A" en "B" ingevolge het bepaalde in de artikelen 6 en 7 van de Landsverordening toezicht trustwezen (PB 2003, nr. 114 ("Ltt")
ENGLISH
- Policy Guidelines on Dispensation for Trust Service Providers
- Procedure for request for placement on exhibits "A" and "B" to the license
- Information and supplement to the policy of the Bank concerning placement of persons on exhibits “A” and “B” pursuant to the provisions of article 6 and 7 of the NOST
- Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for Company (Trust) Service Providers (clean version) (highlighted version)