The assessment process
Persons who determine the policy of an enterprise either solely or jointly or who supervise such policy must be proper and fit for the performance of their tasks. Persons nominated for these positions at a financial enterprise are assessed by the AFM and/or De Nederlandsche Bank (DNB) for propriety and fitness. This page sets out the steps of the AFM assessment process.
What can you expect?
Step 1: notification of proposed appointment
Step 3: decision
All the information provided and obtained will be included in the assessment of your propriety and fitness. You will be informed as soon as the AFM has reached a decision regarding the assessment of your propriety and fitness. The enterprise will be informed in writing in the event of a positive decision regarding your proposed appointment. If the proposed decision is negative, the AFM will contact both you and the applicant.