WebGuide to fit and proper assessments – Contents 2 3.5.1 Information 43 3.5.2 Assessment approach 44 3.6 Assessment of individual accountability of board members 45 3.6.1 Scope 45 3.6.2 Findings 46 3.6.3 FAP criteria and detailed assessment 48 3.6.4 Process 49 3.6.5 Collection of information and fit and proper interview 50 WebThe Espírito Santo Financial Group (ESFG) is a Portuguese holding company with headquarters in Luxembourg, founded in 1984.The group represents the interests of the …

Suitability of members of the management and ... - Banco …

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Fit and Proper Criteria - BNM

WebMatters involving “Fit and Proper” Requirements 3.3 In order to be granted a licence or renewal of a licence to be a licensed insurance intermediary referenced in paragraphs 3.1(a) to (e), the applicant must satisfy the IA that: (a) the applicant is a fit and proper person to carry on regulated activities WebHead office of Banco de Portugal Opening Hours: 8.30a.m. to 3p.m. (weekdays) Address: R. do Comércio, 148 (1100-150 Lisboa) Customer Services: Cash offices, Central Credit Register, List of Cheque Defaulters, Database of Banking Accounts, (R. do Ouro, 27), Money Museum (Largo de S. Julião) Locations Portugal Porto Branch Webbanco de portugal or the eurosystem. any errors and omissions are the sole responsibility of the authors. We are grateful for the comments of fátima silva and inês drumond. (**) banco de portugal, financial stability department, rua castilho, 24 -2.º, 1269-179, lisbon, portugal. phone: +351 211 597 083, E-Mail: [email protected]. shariah compliance culture in takaful