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Here you can find news, correspondence, user documentation and frequently asked questions about the digital reporting portal, especially intended for payment institutions and electronic money institutions.

Correspondence

Informatie over het rapportageprofiel en de testfaciliteit

262KB PDF
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Publication of taxonomy and submission facility

58KB PDF
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Overgang rapportageportaal e-Line DNB naar Digitaal Loket Rapportages

188KB PDF
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User documentation

Integrity risk questionnaire 2021 - Payment service provider, Money transfers, Exchange institutions (Reference date 31-12-2020)

360KB XLSX
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Integrity risk questionnaire 2021 - Payment service provider service 7 and 8 (Reference date 31-12-2020)

273KB XLSX
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Integrity risk questionnaire 2021 - Exempt payment service provider (Reference date 31-12-2020)

256KB XLSX
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Version 1.4 -

Invoer template/Data Entry Fraud Reporting V1.4

106KB XLSX
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Version 2.0.3 -

Invoer templates / Data Entry (NL/EN) (DNB FBO 20180930) v2.0.3

5.4MB ZIP
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(Concept) Handleiding - Prudentiële rapportage betaalinstellingen en elektronischgeldinstellingen

1008KB PDF
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FAQ

Here you will find the Frequently Asked Questions applicable for Payment institutions and Electronic money institutions.

FAQ's Fraud Reporting - EN

454KB PDF
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Transactiegegevens money-transfers / MoneyTransfer Data Exchange