Information session about fit and proper assessments DNB
On Tuesday 28th May from 3:00-4:45 PM CET DNB will organize an online information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNB
Application fees
Factsheet
DNB charges a fee for considering applications for authorisation.
The fee applies regardless of whether we grant or reject the application or the applicant withdraws the application, or we cease consideration during the procedure.
The fee for consideration of an application for authorisation as an electronic money institution is EUR 6,800. This fee is specified in section 5 of the Financial Supervision Funding Act (Regeling bekostiging financieel toezicht eenmalige handelingen).
Fee for regular supervision
We also charge electronic money institutions an annual fee to cover the costs of our regular supervision on these institutions.
Interesting articles
-
-
How effectively do banks and payment institutions manage cyber risk?
Based on self-assessments and examinations, we have assessed how effectively banks and payment institutions are managing cyber risk. We observed three areas that currently need additional attention.
Read more How effectively do banks and payment institutions manage cyber risk? -
Sanctions Act examinations: room for improvement, but sector shows strong commitment to compliance
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.
Read more Sanctions Act examinations: room for improvement, but sector shows strong commitment to compliance -
New: status of your assessment application with DNB
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.
Read more New: status of your assessment application with DNB
