New functionalities
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 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).
Form for submitting an objection
If you disagree with a decision DNB has taken, you can file an objection as an interested party by completing this form.
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.
As of May 15 2020
Request to end supervision
A pension fund that has transferred all its pension liabilities and associated assets to another pension provider may use this form to request DNB to end supervision (only available in Dutch).
Recently changed forms
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.
As of 27 August 2020
Notification form for the outsourcing of key function activities & Notification form for the outsourcing of asset management at pension funds and premium pension institutions (only available in Dutch)
The outsourcing agreement – or its draft version – with the service provider must now mandatorily include provisions on the supervisory authority's or authorities’ right to examine and the institution's and the independent auditor's right to audit. It is no longer possible to submit a notification if these provisions are lacking.
Application for an initial assessment or an assessment in the context of a licence
We have added explanatory notes to ensure that institutions enter the correct first names and initials in the DLT of the person that is assessed – which is relevant for their correct identification.
As of 16 July 2020
Application for an initial assessment in the context of a declaration of no-objection (DNO)
The form contains a number of new questions related to the experience of the person or legal entity in acquiring and managing holdings in companies.
Application for an initial assessment or an assessment in the context of a licence
The introduction of the form now includes a note that for some applications, you must submit a different form than this ‘Application form for an initial assessment’.
