De Nederlandsche Bank (DNB) charges a fee for handling applications for authorisation of clearing institutions.
The handling by DNB of an application for authorisation of a clearing institution entails costs, regardless of whether the application is granted, rejected by DNB or withdrawn by the applicant. These one-off costs are fixed annually by the Ministry of Finance.
Fees are charged for processing a permit application. The amount of these one-off costs is set out in the Regulation on the financing of financial supervision of one-off actions (Regeling bekostiging financieel toezicht eenmalige handelingen - Dutch only).
Since the entry into force of DORA, financial institutions must keep a register of information on all contractual agreements on the use of ICT services provided by third-party providers (DORA, Article 28(3)). T
Read more DORA: Reporting DORA registers of information in April 2025
This joint newsletter provides guidance on the updated requirements that EU financial counterparties (FCs), non-financial counterparties (NFCs), central counterparties (CCPs), clearing members providing clearing services and clients providing clearing services (CSPs) ..
Read more Guidance to readiness: joint newsletter by DNB and the AFM to assist the implementation of EMIR 3
Starting January 9, 2025, DNB will request information on potential conflicts of interest through the fit and proper assessments application form.
Read more Fit and Proper Assessments: additional questions on potential conflicts of interest
The purpose of the good practices for Dutch Financial Market Infrastructures (FMIs) is to provide non-binding guidance on how an FMI can organise its processes and procedures to manage climate and environmental risks.
Read more DNB publishes an approach to manage climate and environmental risk for Financial Market Infrastructures