Newsletter Payment Institutions February 2019

Date 28 February 2019

In this issue: Supervision in 2025: innovation through data and machine learning; PSD2 update; Scope of licensing requirement for payment services; Information session on assessments - 6 November 2017; Information requests calendar

Supervision in 2025: innovation through data and machine learning

“Supervisors can use smart tools to analyse data and reveal less obvious trends in order to address these with the institutions.” An interview with Patrick de Neef. Read more

Patrick de Neef

PSD2 update

The revised Payment Services Directive (PSD2) entered into force in the Netherlands on 19 February 2019. Market operators can now apply for a PSD2 licence. Read more

Scope of licence requirement for payment services

DNB explains the scope of the licence requirement for companies that provide payment services as an ancillary service. Read more

DNB gevel

Information meeting on fit and proper assessments

On Monday, 15 April 2019, we will hold an information session on fit and proper assessment procedures. We look forward to welcoming you from 14:00. Read more

Information requests calendar

For an overview of current data requests Read more