Een voorstel tot herziening van de wet toezicht trustkantoren

Een voorstel tot herziening van de wet toezicht trustkantoren – praktisch haalbaar?

02.05.2017 NL law

Roderik Vrolijk en Soeradj Ramsanjhal staan in hun artikel stil bij twee belangrijke onderdelen van het concept-wetsvoorstel Wet toezicht trustkantoren 2018 (de Wtt 2018) die een impact zullen hebben op de wijze waarop trustkantoren hun bedrijfsvoering vormgeven.

Op de eerste plaats betreft dat de wijze waarop trustkantoren op grond van de Wtt 2018 het verplichte onderzoek naar integriteitsrisico’s moeten uitvoeren, en hoe zij geconstateerde risico’s moeten beheersen of mitigeren. Op de tweede plaats gaan wij in op het nieuwe sanctiekader waarin de Wtt 2018 voorziet. Welke sanctiemiddelen staan DNB op grond van de Wtt 2018 ter beschikking ingeval een trustkantoor niet in staat blijkt te voldoen aan de eisen die de Wtt 2018 stelt?

Dit artikel is gepubliceerd in het Tijdschrift Financieel Recht in de Praktijk 2017/1.

Lees het volledige artikel.

Team

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