DNB's public register lists all authorised electronic money institutions, all exempted electronic money institutions, all electronic money institutions authorised by other member states who are permitted to issue electronic money in the Netherlands, and all Dutch electronic money institutions providing cross- border payment services. The information included in the register is accessible to the general public.
DNB's public register states the activities that the electronic money institution is permitted to provide as from the date of registration. It also includes information about any restrictions imposed in respect of these activities and states where the electronic money institution has its registered office.
DNB also states explicitly for exempted electronic money institutions that these institutions are not subject to its supervision.
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?
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
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
De Nederlandsche Bank’s (DNB) new Guide to managing climate and environmental risks provides the financial sector with focal points and good practices. The Guide incorporates feedback from the sector and NGOs collected during the consultation round.
Read more DNB publishes supervisory approach for climate and environmental risk management
