Payment institutions and electronic money institutions
Here you can find news, correspondence, user documentation and frequently asked questions about the Reporting Service, especially intended for payment institutions and electronic money institutions.
Correspondence
Informatie over het rapportageprofiel en de testfaciliteit
Publication of taxonomy and submission facility
Overgang rapportageportaal e-Line DNB naar Digitaal Loket Rapportages
User documentation
Prudential reporting manual - PSP & EMI
Invoer templates / Data Entry (NL/EN) (DNB FBO 20240331) - PSP
Aanvullend handboek rapportages FINREP - GAAP - PSP & EMI
IT Risk & Cyber Questionnaire
Integrity risk questionnaire 2022 - Payment service provider, Money transfers, Exchange institutions (Reference date 31-12-2021)
Integrity risk questionnaire 2022 - Payment service provider service 7 and 8 (Reference date 31-12-2021)
Integrity risk questionnaire 2021 - Exempt payment service provider (Reference date 31-12-2021)
SBA NFR BI GGCRM (Reference date 31-12-2021)
Handleiding prudentiële rapportages Elektronischgeld En Betaalinstellingen
Invoer template/Data Entry Fraud Reporting V1.4
FAQ
Here you will find the Frequently Asked Questions applicable for Payment institutions and Electronic money institutions.
FAQ's Fraud Reporting - EN
Transactiegegevens money-transfers / MoneyTransfer Data Exchange
News
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