Below is an overview of the application forms for outgoing notifications of authorised payment institutions. You can submit the application form by sending an email to infobetaalinstelling@dnb.nl or betaalinstellingmt@dnb.nl (for Money Transfer Organisations).
News item supervision
DNB has conducted a series of examinations to assess financial institutions’ compliance with sanctions regulations and, more specifically, whether their compliance operations are fit for purpose. We are happy to share the results of these investigations.
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News item supervision
Did you know that you can track the status of your assessment application in My DNB? As of 11 May 2023 you can see the status of your assessment application in My DNB – Supervisory Applications Service.
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Statistical news release
Dutch consumers and businesses made around 6.1 billion payments using a debit or credit card in 2022, representing a combined amount of €182 billion, new figures from DNB on payment transactions show.
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