Insights · Latest
Insights
News and articles on EU fintech topics — licensing, AML, payments, reporting for operators.
Regulator
Country
EU-wide
CESOP reporting: rules, thresholds and who must file
CESOP reporting: the more-than-25 cross-border payments test counted per Member State and identifier, which PSP files, what data and the two deadlines.
DNB · Netherlands
Verwijzingsportaal Bankgegevens — the Dutch account portal
The Verwijzingsportaal Bankgegevens explained: who queries it, the mandatory connection before issuing Dutch IBANs, and the availability requirement.
DNB · Netherlands
How to launch Dutch IBANs
Issuing IBANs in the Netherlands: the DNB licence, the SWIFT BIC, the Banking Information Reference Portal and the '099' exception.