DNB
Articles tagged DNB — De Nederlandsche Bank supervisory expectations, IPR reporting, instant payments and Dutch IBAN obligations for fintechs.
SIRA in the Netherlands — the DNB systematic integrity risk analysis, explained
The DNB SIRA (systematic integrity risk analysis) explained: the Section 10 Bpr and Wwft legal basis, the integrity risks it must cover,…
Open banking in the Netherlands — AISP, PISP and PSD2 access
How PSD2 access-to-account works in the Netherlands: the mature domestic payments ecosystem, dedicated interface vs modified customer interface, SCA exemptions, consent management…
The Dutch AML framework beyond goAML
Beyond the goAML UTR: the Sanctiewet 1977 asset-freeze regime, the BFT for non-financial sectors, the Kamer van Koophandel UBO register and the…
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's centralised XBRL submission channel for FINREP, COREP, IPR, BSI, MIR and AnaCredit. Onboarding, the XBRL discipline, the test environment and the…
DNB statistical reporting — BSI, MIR and AnaCredit
DNB statistical reporting (BSI and MIR): the monthly balance-sheet-items and interest-rate returns a Dutch bank, EMI or PI files to De Nederlandsche…
CASP authorisation in the Netherlands under MiCA
The Dutch route to MiCA CASP authorisation: AFM for conduct, DNB for prudential. The migration from the prior DNB crypto-service-provider registration, custody…
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…