Do you need more information after reading the information on Open Book on Supervision? Do you have further questions about the registration procedure? Do you want to let us know that you are preparing an application? Or would you like to share your comments with us? Please feel free to contact us.
You can also contact us to report significant changes and events, notifications and complaints related to crypto service providers.
You can reach us in several ways:
crypto@dnb.nl (please remember to provide your name and address details and your telephone number)
You can contact DNB on business days between 9:00 and 17:00. Call 0800 020 10 68 if you are in the Netherlands or +31 20 524 91 11, if you call from abroad.
De Nederlandsche Bank NV
Expert Centre on Integrity Strategy
Postbus 98
1000 AB Amsterdam
Please note that we will not handle any anonymous questions.
There are two new regulatory developments of relevance to banks regarding their crypto asset exposures. Firstly, the Capital Requirements Regulation 3 (CRR3) includes a transitional regime on banks’ direct crypto asset exposures.
Read more New rules for the crypto exposures of banks
Embedded finance offers customers the convenience of in-app payment options and on-the-spot insurance. This seamless integration of financial services, available exactly when and where they are needed, makes life simpler. But this innovation also entails new risks.
Read more Embedded finance: striking a balance between convenience and risk in the digital economy
On 14 July 2023, De Nederlandsche Bank (DNB) imposed an order subject to penalty on Payward International Markets Limited (Payward International), operating under the trade name Kraken.
Read more Order subject to penalty imposed on Payward International Markets Limited for offering crypto services in the Netherlands without registration
Supervisory authority De Nederlandsche Bank (DNB) is submitting a new anti-money laundering approach to financial institutions and other stakeholders as part of a public consultation. In a policy document presented today [...]
Read more DNB submits new anti-money laundering approach to financial sector
