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Application form for investment firms for exemption or permission

As of March 21 2022

In special cases, DNB may grant full or partial exemption from certain articles of Regulation (EU) 2019/2033 on the prudential requirements of investment firms (IFR) or 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.

Form for submitting an objection

As of 3 December 2021

If you disagree with a decision DNB has taken, you can file an objection as an interested party by completing this form.

Application form for insurers for exemption or permission

As of 9 September 2021

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).

Application for an initial assessment ultimate beneficial owner

As of 15 April 2021

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).

Outbound notification form 

As of 4 March 2021

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.