Netherlands
Articles tagged Netherlands — DNB, AFM, Betaalvereniging Nederland and the operational realities of issuing IBANs and reporting from the NL.
How to report CESOP in the Netherlands — step by step
Filing CESOP in the Netherlands: the Digipoort channel to the Belastingdienst, the PKIoverheid certificate problem for foreign PSPs, the Validation Test Service,…
Open banking in the Netherlands — AISP, PISP and PSD2 access
How PSD2 access-to-account works in the Netherlands: the mature domestic payments ecosystem, dedicated interface vs modified customer interface, SCA exemptions, consent management…
AFM MiFIR transaction reporting in the Netherlands
Daily MiFIR Article 26 transaction reporting to AFM: the ESMA XML schema, BSN handling and the Dutch privacy overlay, ARM vs direct…
The Dutch AML framework beyond goAML
Beyond the goAML UTR: the Sanctiewet 1977 asset-freeze regime, the BFT for non-financial sectors, the Kamer van Koophandel UBO register and the…
Dutch conduct and complaints — Kifid and the AFM framework
The Klachteninstituut Financiele Dienstverlening for retail disputes, AFM and DNB conduct supervision, the ACM consumer-protection overlay and how the cycle sits next…
DNB Digitaal Loket Rapportages — the reporting channel
DNB's centralised XBRL submission channel for FINREP, COREP, IPR, BSI, MIR and AnaCredit. Onboarding, the XBRL discipline, the test environment and the…
DNB statistical reporting — BSI, MIR and AnaCredit
The ECB-coordinated statistical reporting at DNB: monthly BSI balance-sheet reporting, MIR interest rates, AnaCredit granular credit data, the MFI sector classification and…
CASP authorisation in the Netherlands under MiCA
The Dutch route to MiCA CASP authorisation: AFM for conduct, DNB for prudential. The migration from the prior DNB crypto-service-provider registration, custody…
AFM MiFID II investment firm authorisation in the Netherlands
The Dutch beleggingsonderneming regime: AFM for conduct, DNB for prudential, MiFID II services in Dutch law, IFR Class 2 / Class 3,…
PI licence in the Netherlands — DNB
The PSD2 Payment Institution authorisation at DNB: the eight services under the Wft, capital floors, AIS lite registration, and the Reference Portal…