DNB
Articles tagged DNB — De Nederlandsche Bank supervisory expectations, IPR reporting, instant payments and Dutch IBAN obligations for fintechs.
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
The Klachteninstituut Financiele Dienstverlening for retail disputes, AFM and DNB conduct supervision, the ACM consumer-protection overlay and how the cycle sits next…
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
The ECB-coordinated statistical reporting at DNB: monthly BSI balance-sheet reporting, MIR interest rates, AnaCredit granular credit data, the MFI sector classification and…
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
The PSD2 Payment Institution authorisation at DNB: the eight services under the Wft, capital floors, AIS lite registration, and the Reference Portal…
EMI licence in the Netherlands — the DNB application
DNB's EMD2 EME authorisation under the Wet op het financieel toezicht: English-language acceptance, the substance test, capital, governance, the DNB Fintech Office…
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…
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…