New functionalities
As of 7 May 2021
DNB data requests
The search and filter function for data requests has been expanded. You can now filter by type and sort all columns in ascending or descending order. The colours of the rows indicate how many days after "today" the deadline is.
As of 15 December 2020
MyDNB account
You can now access the DLT with a MyDNB account. You can use your MyDNB account to view available applications and notifications, but you cannot use it to submit applications and notifications. See the section on Viewing forms for more information.
As of 27 August 2020
Authorisation function
DLT users can now authorise other DLT users within and outside their organisation to access active and submitted forms. This allows multiple users to view or work in the same form. Authorised users can also access other items related to the form, such as messages. The authorisation function is available for forms created after 15 May 2020. Click here for more information.
Viewing forms
It is now possible to view forms in the DLT without having to save them. To view forms, you can log in using eHerkenning or a MyDNB account.
New Forms
As of 9 September 2021
Application form for insurers for exemption or permission
On request, DNB can grant full or partial exemption from certain sections of the Financial Supervision Act (Wet op het financieel toezicht - Wft). There are also situations in which you need DNB's permission. Please use this form to apply for exemption or permission (only available in Dutch).
As of 15 April 2021
Application for an initial assessment ultimate beneficial owner
You can use this form to request an assessment of the UBO (ultimate beneficial owner) of an exchange institution, a trust office domiciled in the Netherlands or a provider of exchange services between virtual and fiat currency or a custodian wallet provider (crypto service provider).
As of 4 March 2021
Outbound notification form
Payment institutions, electronic money institutions and insurers with their registered office in the Netherlands can use this form to initiate the notification procedure to operate in any other European Economic Area member country.
As of 22 January 2021
Application for approval or exemption of parent (mixed) financial holding company
You can use this form to submit an application for approval or exemption from approval of a parent (mixed) financial holding company of an LSI banking group by DNB.
Recently changed forms
As of 9 September 2021
Notification of outsourcing
- It is possible to report a change to an existing outsourcing arrangement
- In the case of cloud outsourcing, please provide the type of deployment model.
- Please also provide a concise summary of the reasons why the outsourced operational function or activity is considered critical or important.
- You are no longer required to provide the CIA rating of the outsourcing arrangement.
- It is no longer compulsory to add parts of the contract such as text on right to audit or right to inspect. You may do so if you believe this will help DNB to better assess your report.
As of July 9 2021
Initial assessment crypto service providers
DNB would also like to receive the recruitment and selection procedure and the decision-making and considerations in the context of this nomination. It is also possible to indicate whether the person to be tested is also appointed at an affiliated company.
As of 7 May 2021
Application for an initial assessment or an assessment in the context of a licence
Assessments of prospective trust office board members are subject to fees.
Request for change in position or remit (only available in Dutch)
Assessments of prospective trust office board members are subject to fees.
As of 15 April 2021
Reappointments notification form
The Reappointments notification form can now be completed by all sectors.
As of 4 March 2021
Application for an initial assessment or an assessment in the context of a licence
It is now possible to submit an application for an initial assessment at an investment holding with this form.
