Netherlands
Articles tagged Netherlands — DNB, AFM, Betaalvereniging Nederland and the operational realities of issuing IBANs and reporting from the NL.
EMI licence in the Netherlands — the DNB application
DNB's EMD2 EME authorisation under the Wet op het financieel toezicht: English-language acceptance, the substance test, capital, governance, the DNB Fintech Office…
FIU-Nederland — UTR reporting through goAML
Dutch unusual-transaction reporting under the Wwft: the broader 'unusual' standard versus 'suspicious', objective and subjective indicators, the goAML portal, and the link…
What is the Banking Information Reference Portal?
The Verwijzingsportaal Bankgegevens (VB) explained: what it is, who queries it, what data flows through it, who must connect, the standard six-month…
How to launch Dutch IBANs
A practical walkthrough of issuing IBANs in the Netherlands: the DNB licence, the SWIFT BIC, the Banking Information Reference Portal (with a…