Netherlands
Articles tagged Netherlands — DNB, AFM, Betaalvereniging Nederland and the operational realities of issuing IBANs and reporting from the NL.
PI licence in the Netherlands — DNB
PI licence in the Netherlands (DNB): the PSD2 payment-institution authorisation, the EUR 20k/50k/125k initial-capital tiers by service, safeguarding, 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, fit-and-proper board testing, realistic…
FIU-Nederland: how to file unusual transaction reports (goAML)
FIU-Nederland UTR reporting explained: the Dutch 'unusual' standard under Article 16 Wwft, the objective indicators (EUR 10,000 cash, EUR 2,000 remittance), filing…
Verwijzingsportaal Bankgegevens: the Dutch Banking Information Reference Portal explained
The Verwijzingsportaal Bankgegevens (VB) explained in English: who queries it, the mandatory connection before issuing Dutch IBANs, the 24/7 availability requirement, DNB…
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…