The Ministry of Finance has laid down the amounts, criteria, ranges and formulas for continuous supervision pursuant to the:

  • Financial Markets Supervision Act (Wft);10
  • Audit Firms Supervision Act (Wet toezicht accountantsorganisaties);11
  • Trust Offices Supervision Act (Wet toezicht trustkantoren);12
  • Audit Firms Supervision Act (Wet toezicht financiële verslaggeving);13 and
  • Money Transactions Offices Act (Wet inzake de geldtransactiekantoren)14