The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.Read more
Statutory framework governing market access for banks
This page provides an overview of the legislation and regulations governing market access for banks, as well as the accompanying guidance that DNB has prepared.
- The statutory framework, an overview of relevant regulations when applying for a licence as a bank.
- Guidance to the relevant legislation:
Informatie vergunningaanvraag bank
Wel of geen vergunning
New procedure types, i.e. passporting notifications and qualifying holding procedures in the IMAS portal
The European Central Bank (ECB) has successfully introduced interaction on Fit and Proper testing with significant institutions and their advisors via a dedicated infrastructure called IMAS Portal.Read more
DNB has revised the format of the annual Article 23 LCR DR qualitative data request. The new template will be used in the upcoming data request which will be launched in September.Read more