CIS registration

Illustration of a man under an umbrella converting a rejected document to an approved one
Insurance law

Incidentenregister: how do you end up listed and what can you do?

Banks and insurers keep the Incidentenregister internally. They record incidents relevant to the integrity of the financial sector. A registration in the Incidentenregister can have far-reaching consequences for your relationship with the financial institution and in some cases even lead to a stricter registration in the Extern Verwijzingsregister (EVR). In this […]

Read