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If you are authorised to use our Supervisory applications web service, you will find the following application forms in the DLT:

Fit and proper assessments

  • Initial assessment crypto service providers
  • Application for an initial assessment or an assessment in the context of a licence
  • Application for an initial assessment in the context of a declaration of no-objection (DNO)
  • Request for change in position or remit (only available in Dutch)
  • Reappointments notification form
  • Prospective Appointment Notification Form for Banks that qualify as Significant Institution (under SSM-regulation)
  • Application form for initial assessment of second-tier senior officers (only available in Dutch)

Declarations of no-objection

  • Application for a declaration of no-objection (DNO) – Section 3:96 of the Wft
  • Application for a declaration of no-objection (DNO) – Section 3:95 of the Wft – other
  • Application for a declaration of no-objection (DNO) in a bank
  • Application for a declaration of no-objection (DNO) – Section 3:97 of the Wft
  • DNO notification form for group companies

Licences

  • Application form Payment service provider PSD2
  • Licence application form for trust offices
  • Licence application form for electronic money institutions PSD2
  • Licence application form for general pension funds (only available in Dutch)
  • Licence application form for insurance companies
  • Licence application form for Credit unions
  • Authorisation application form for pursuing the business of a credit institution
  • Licence application form for premium pension institutions (only available in Dutch)
  • Licence application form for exchange institutions (only available in Dutch)
  • Application for approval or exemption of parent (mixed) financial holding company

Registrations

  • Initial assessment crypto service providers

Notifications

  • Major Incident Reporting
  • Outbound notification form for payment institutions and electronic money institutions
  • Notification outsourcing
  • Notification of group transfer of accrued benefits (CWO) from a pension fund (Section 83 of the Pw) (only available in Dutch)
  • Notification of liquidation and group transfer of accrued benefits (CWO) (Section 84 of the Pw) (only available in Dutch)
  • Notification Outsourcing
  • Notification Outsourcing Key Functions
  • Notification form for outsourcing of asset management services at pension funds and PPIs (only available in Dutch)

Dispensation

  • Application form for exemption from the Pensions Act and PPIs (only available in Dutch)
  • Application form for dispensation As referred to in Section 3:7(4) of the Financial Supervision Act (Wet financieel toezicht - Wft)
  • Application form dispensation 3:5(4) of the Financial Supervision Act (Wet financieel toezicht-Wft)
  • Application form for insurers for exemption or permission (only available in Dutch)

Other

  • Application form for portfolio transfer (insurers, only available in Dutch)
  • Notification of exemption for electronic money institutions under PSD2 (only available in Dutch)
  • Notification form for exempted payment institutions under PSD2 (only available in Dutch)
  • Notification of electronic communications services exception (Section 1:5a (2)(l) DFSA)
  • Notification of limited network exception (Section 1:5a (2)(k) DFSA)
  • Request form for termination of supervision (pension funds, only available in Dutch)
  • Licence revocation application form

 

Not all application and notification forms are currently available in the DLT. If the form you need is not listed, please submit it by regular mail.

More information

Please read the relevant information under LicenceDeclaration of no-objectionAssessmentsGovernance Outsourcing and Open Book Supervision before completing and submitting a form.

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