Central Information System

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Financial Law

CIS registration with insurers: types, access and rectification

A CIS registration is not automatically a negative or fraud registration. Stichting CIS manages a database with various types of data from participating insurers and authorised agents. The meaning, retention period and rectification procedure depend on the type of registration. Therefore, do not start with the question of how to get “out of CIS,” but with three more precise questions: which registration is there, which […]

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Financial Law

CIS registration with banks: which register is it really?

A CIS registration with banks can have far-reaching consequences for your financial life. The Central Information System, managed by the CIS Foundation, is a register used by banks and insurers to share information about customers who have been involved in incidents or irregularities. If you are registered in this system, this can lead to […]

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