We ask you to also submit information about the recruitment and selection procedure and the decision-making and considerations regarding the appointment when applying for an initial assessment.
During the transitional period for registration of crypto service providers, the application form for an assessment or initial assessment in the context of registration as a crypto service provider, this information was as yet not requested. Now that the transitional period is over, the next release of the application form will include this request.
In anticipation of this change, we ask that you submit these documents now, because they provide additional information about the candidate’s fitness, which will enable the assessment process to proceed more quickly.
Regarding the recruitment and selection procedure, we ask you to provide a description of the actual recruitment and selection process. For example, whether you engaged the services of a recruitment agency, the number of candidates selected and the considerations in selecting the final candidate.
The considerations for the appointment mainly concern the management board’s rationale as to why a candidate is fit for the intended position. In any event, there must be a link with the requirements set out in the job profile.
You can upload this information in the DLT under Additional data.
On 14 July 2023, De Nederlandsche Bank (DNB) imposed an order subject to penalty on Payward International Markets Limited (Payward International), operating under the trade name Kraken.
Read more Order subject to penalty imposed on Payward International Markets Limited for offering crypto services in the Netherlands without registration
Supervisory authority De Nederlandsche Bank (DNB) is submitting a new anti-money laundering approach to financial institutions and other stakeholders as part of a public consultation. In a policy document presented today [...]
Read more DNB submits new anti-money laundering approach to financial sector
DNB has conducted a series of examinations to assess financial institutions’ compliance with sanctions regulations and, more specifically, whether their compliance operations are fit for purpose. We are happy to share the results of these investigations.
Read more Sanctions Act examinations: room for improvement, but sector shows strong commitment to compliance
Did you know that you can track the status of your assessment application in My DNB? As of 11 May 2023 you can see the status of your assessment application in My DNB – Supervisory Applications Service.
Read more New: status of your assessment application with DNB
