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 DNBYou are using an outdated browser. DNB.nl works best with:
Implementation of PSD2 is also relevant to exempted payment service providers and electronic money institutions.
The current implementation proposal provides that their PSD1 registration remains valid until 13 January 2019. After that date, their exemption and registration in the public register will remain valid if they submit evidence showing they meet the PSD2 exemption requirements.
They can do so by notifying us using the Digital Supervision Portal until 1 December 2018. The PSD2 requirements are not substantively different from those that currently apply. This means that the evidence will in all likelyhood be the documents you submitted with your application for registration in the public register as an exempted payment service provider or electronic money institution or information you any supplementary information or changes you submitted at a later stage. The evidence can be submitted by completing a notification form in the Digital Supervision Portal (DLT) on our website.
If we cannot ascertain, based on the evidence you submit, that you meet the relevant requirements, we will delete your institution from the public register. You must then discontinue your operations as soon as possible or legalise them, for example by modifying them or obtaining a licence.
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 DNBDe Nederlandsche Bank (DNB) is looking forward to hosting its annual seminar on the deposit guarantee scheme (DGS) with the theme “Navigating New Horizons: Exploring the Future of the Dutch Deposit Guarantee”. The seminar will be held on Wednesday 5 June 2024.
Read more Deposit guarantee scheme (DGS) seminar: “Navigating New Horizons: Exploring the Future of the Dutch Deposit GuaranteeDe Nederlandsche Bank (DNB) imposed an instruction on Triodos Bank N.V. (Triodos) on 6 March 2019. DNB found that Triodos was in non-compliance with statutory requirements in the area of customer integrity.
Read more Instruction for Triodos Bank N.V. in 2019 for failing to conduct sound and ethical operational managementHow does one bring the professional oath to life in daily practice? Representatives from the financial sector and the supervisory authorities tackled this question at the DNB seminar on the professional oath in late 2022.
Read more The professional oath in daily practiceWe use cookies to optimise the user-friendliness of our website.
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