Netherlands
Articles tagged Netherlands — DNB, AFM, Betaalvereniging Nederland and the operational realities of issuing IBANs and reporting from the NL.
AFM MiFIR transaction reporting in the Netherlands
AFM MiFIR transaction reporting in the Netherlands: who files, the 65-field report, the T+1 deadline, ARM vs direct submission and BSN handling.
The Dutch AML framework beyond goAML
Beyond the goAML UTR: the Sanctiewet asset-freeze regime, the BFT, the Chamber of Commerce UBO register and the trust-office regime alongside Wwft.
Dutch conduct and complaints — Kifid and the AFM framework
Dutch conduct and complaints explained: how Kifid, the AFM and DNB split supervision, what complaint data firms report, and how the ADR…
DNB Digitaal Loket Rapportages — the reporting channel
DNB Digitaal Loket Rapportages (DLR): what the Reporting Service carries, eHerkenning access, the DLT split, XBRL validation and the returns a Dutch…
DNB statistical reporting — BSI, MIR and AnaCredit
DNB statistical reporting: the monthly BSI balance-sheet and MIR interest-rate returns, the reporting population, derogations and reconciliation.
CASP authorisation in the Netherlands under MiCA
MiCA CASP authorisation in the Netherlands: AFM for conduct, DNB for prudential, migration from the prior registration, and custody segregation.
MiFID II investment firm licence in the Netherlands (AFM)
MiFID II investment firm authorisation in the Netherlands: the AFM/DNB split, IFR classification, capital floors, dossier contents and realistic timing.
PI licence in the Netherlands — DNB
PI licence in the Netherlands: the DNB authorisation, the initial-capital tiers by service, safeguarding and the AISP registration side-door.
EMI licence in the Netherlands — the DNB application
EMI licence in the Netherlands: the DNB authorisation and AFM twin-peaks split, the EUR 350,000 capital floor, safeguarding and realistic timing.
FIU-Nederland — filing unusual transaction reports
FIU-Nederland UTR reporting: the Dutch 'unusual' standard under Wwft Article 16, the objective indicators, filing through goAML, timing and tipping-off.