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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.