Netherlands
Articles tagged Netherlands — DNB, AFM, Betaalvereniging Nederland and the operational realities of issuing IBANs and reporting from the NL.
Handelsregister (KVK) — the Dutch company register
Handelsregister at KVK: the 8-digit KVK-nummer versus the 12-digit vestigingsnummer, shielded addresses and who may see them, and the annual-accounts backstop.
Sanctiewet 1977: reporting a sanctions hit to DNB
Sanctiewet 1977 hit reporting to DNB: the Regeling toezicht duty to notify onverwijld, what the notification must contain, freezing and five-year retention.
FATCA/CRS filing in the Netherlands — portal or Digipoort
FATCA/CRS filing in the Netherlands: the delivery portal or Digipoort, the 1 August deadline, the 72-hour processing report and the annual nil…
UBO-register Netherlands — KVK access and terugmelding
UBO-register Netherlands: the KVK access tiers UBOB1 to UBOB3, the certified extract route, and the article 10c Wwft terugmeldplicht since October 2024.
MESRAP — the Dutch balance-of-payments return to DNB
MESRAP: the DNB return behind the Dutch balance of payments — reporting profiles, the 15-working-day and 30-calendar-day deadlines, taxonomy versions, CSP.
The Dutch reporting calendar for a payment firm
Every recurring Dutch return a payment or e-money institution files: the DNB and AFM twin peaks, the single XBRL channel, and the…
Remote onboarding in the Netherlands — policy-led
Remote identification in the Netherlands: the Wwft Article 4 timing relief, the absence of a prescriptive national procedure, and the EBA guidelines.
SIRA — the DNB systematic integrity risk analysis
The DNB SIRA explained: its Bpr and Wwft legal basis, the integrity risks it must cover, and the inherent-to-residual method a payments…
How to report CESOP in the Netherlands — step by step
Filing CESOP in the Netherlands: the Digipoort channel, the certificate problem for foreign PSPs, the Validation Test Service and the production flow.
Open banking in the Netherlands — AISP, PISP and PSD2 access
PSD2 access to account in the Netherlands: dedicated versus modified interfaces, SCA exemptions, consent management and the PSD3 redesign.