Legal structure and Regulators

GE Artesia Bank is the registered trading name of Banque Artesia Nederland N.V., Herengracht 539-543, Amsterdam.
It became a (indirect) wholly owned subsidiary of General Electric on 28 December 2006.
GE Artesia Bank (Banque Artesia Nederland N.V) is regulated by De Nederlandsche Bank and the Autoriteit Financiële Markten.

De Nederlandsche Bank

For more information, visit the bank’s website (www.dnb.nl) or call the regulatory information line on 0900 524 9111 on weekdays between 9 am and 5 pm.

Autoriteit Financiële Markten

For more information, visit the authority’s website (www.afm.nl , subpagina http://www.afm.nl/en/professionals/registers/alle-huidige-registers.aspx?q=artesia ) or call the regulatory information line on 0900 54 00 540 (calls cost €0.05 per minute in the Netherlands) on weekdays between 9 am and 5 pm.

Wet op het Financieel Toezicht (Financial Supervision Act)

This act lays down most of the regulatory requirements applying to the Dutch financial markets, and seeks to ensure that financial markets legislation is appropriate and easy to understand. De Nederlandsche Bank is responsible for prudential regulation, and the Autoriteit Financiële Markten for the supervision of market conduct.