Volvo Financial Services Manuals

Volvo Financial Services Spain EFC SA Suitability Evaluation Procedure Manual for Directors and Key Personnel

This document sets out the internal procedure used by VFS Financial Services Spain, E.F.C., S.A. (Sociedad Unipersonal) to evaluate the suitability of its board members and key personnel. It develops obligations arising from Spanish banking, corporate and financial-establishment legislation and from the Bank of Spain circular on supervision and solvency.

The manual defines the persons subject to evaluation, the responsible and supporting bodies, the required suitability qualities, and the evaluation, opposition and documentation procedures. It also includes annexes with declarations, questionnaires and resolution templates. This manual is written in Spanish.

Covers: Introducción · Personas y entidades sujetas al procedimiento de evaluación de idoneidad · Órganos encargados de la función de evaluación de idoneidad · Idoneidad de consejeros y personal clave · Procedimiento de evaluación · Sociedad dominante