DNB
Articles tagged DNB — De Nederlandsche Bank supervisory expectations, IPR reporting, instant payments and Dutch IBAN obligations for fintechs.
DNB statistical reporting — BSI, MIR and AnaCredit
DNB statistical reporting: the monthly BSI balance-sheet and MIR interest-rate returns, the reporting population, derogations and reconciliation.
CASP authorisation in the Netherlands under MiCA
MiCA CASP authorisation in the Netherlands: AFM for conduct, DNB for prudential, migration from the prior registration, and custody segregation.
PI licence in the Netherlands — DNB
PI licence in the Netherlands: the DNB authorisation, the initial-capital tiers by service, safeguarding and 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 and realistic timing.
FIU-Nederland — filing unusual transaction reports
FIU-Nederland UTR reporting: the Dutch 'unusual' standard under Wwft Article 16, the objective indicators, filing through goAML, timing and tipping-off.
Verwijzingsportaal Bankgegevens — the Dutch account portal
The Verwijzingsportaal Bankgegevens explained: who queries it, the mandatory connection before issuing Dutch IBANs, and the availability requirement.
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.