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Supervision of Payment institutions

DNB is the supervisory authority for payment institutions in the Netherlands. The following topics are relevant to our supervision of the sector. You will find relevant, current publications for this sector at the bottom of this page.

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News, Publications and My DNB

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Zuidas met fietsers
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Toorop 2023

Instruction imposed on CCV Group B.V. for non-compliance with Wwft

Enforcement measures

De Nederlandsche Bank (DNB) imposed an instruction on CCV Group B.V. (CCV) on 13 March 2019 because CCV had failed to comply with certain provisions of the Anti-Money Laundering and Anti-Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme – Wwft).

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Cybercrime
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