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DNB
Articles tagged DNB — De Nederlandsche Bank supervisory expectations, IPR reporting, instant payments and Dutch IBAN obligations for fintechs.
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DNB · Netherlands
FIU-Nederland — UTR reporting through goAML
Dutch unusual-transaction reporting under the Wwft: the broader 'unusual' standard versus 'suspicious', objective and subjective indicators, the goAML portal, and the link…
DNB · Netherlands
What is the Banking Information Reference Portal?
The Verwijzingsportaal Bankgegevens (VB) explained: what it is, who queries it, what data flows through it, who must connect, the standard six-month…
DNB · Netherlands
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…