CIS

Illustration of a man under an umbrella converting a rejected document to an approved one
Financial Law

Compensation for wrongful registration

A compensation for an unjustified registration can be crucial for anyone who has been wrongfully entered in a register and thereby suffers financial or non-pecuniary damage. In this article we discuss what an unjustified registration entails, which registers exist, how you may be entitled to compensation and which legal steps you can take. Arslan & Arslan Advocaten offers […]

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Financial Law

Burden of proof in CIS disputes

Burden of proof in CIS disputes: what you need to know The burden of proof in CIS disputes is an essential part of the legal process surrounding disputes arising from negative listings in the Centraal Informatie Systeem (CIS). In this blog post we discuss in detail the rules and practical aspects of the burden of proof in CIS disputes, so that you better understand what your rights […]

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Financial Law

CIS, IVR and EVR: what is the difference?

CIS, IVR and EVR: what is the difference? Anyone searching for the difference between CIS, IVR and EVR will quickly encounter terms that are often mentioned in the same breath, but do not mean the same thing. CIS is a database for data from participating insurers. IVR stands for Intern Verwijzingsregister and has an internal function within a financial institution […]

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