DNB
Articles tagged DNB — De Nederlandsche Bank supervisory expectations, IPR reporting, instant payments and Dutch IBAN obligations for fintechs.
Handelsregister (KVK) — the Dutch company register
Handelsregister at KVK: the 8-digit KVK-nummer versus the 12-digit vestigingsnummer, shielded addresses and who may see them, and the annual-accounts backstop.
Sanctiewet 1977: reporting a sanctions hit to DNB
Sanctiewet 1977 hit reporting to DNB: the Regeling toezicht duty to notify onverwijld, what the notification must contain, freezing and five-year retention.
MESRAP — the Dutch balance-of-payments return to DNB
MESRAP: the DNB return behind the Dutch balance of payments — reporting profiles, the 15-working-day and 30-calendar-day deadlines, taxonomy versions, CSP.
The Dutch reporting calendar for a payment firm
Every recurring Dutch return a payment or e-money institution files: the DNB and AFM twin peaks, the single XBRL channel, and the…
Remote onboarding in the Netherlands — policy-led
Remote identification in the Netherlands: the Wwft Article 4 timing relief, the absence of a prescriptive national procedure, and the EBA guidelines.
SIRA — the DNB systematic integrity risk analysis
The DNB SIRA explained: its Bpr and Wwft legal basis, the integrity risks it must cover, and the inherent-to-residual method a payments…
Open banking in the Netherlands — AISP, PISP and PSD2 access
PSD2 access to account in the Netherlands: dedicated versus modified interfaces, SCA exemptions, consent management and the PSD3 redesign.
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…