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
A firm that wishes to terminate its registration must submit a request for deregistration, indicating that it has discontinued the activities that require registration.
The application must be submitted through the Digital Supervision Portal (DLT). Prior to submitting the application, the firm must contact us to ascertain which information we need in order to assess the application for deregistration.
We can only assess a fully and correctly completed request form with all required documents attached. We will start reviewing the deregistration request immediately after receiving it. We will first verify whether the form has been fully completed, with all required documents attached. If we find that information is missing, we will give the firm the opportunity to supplement the request within a specified deadline. Please note that this will increase the total processing time.
No charges apply.