A firm that wishes to terminate its registration must submit a request for deregistration, indicating that it has discontinued the activities that require registration.
The application must be submitted through the Digital Supervision Portal (DLT). Prior to submitting the application, the firm must contact us to ascertain which information we need in order to assess the application for deregistration.
We can only assess a fully and correctly completed request form with all required documents attached. We will start reviewing the deregistration request immediately after receiving it. We will first verify whether the form has been fully completed, with all required documents attached. If we find that information is missing, we will give the firm the opportunity to supplement the request within a specified deadline. Please note that this will increase the total processing time.
No charges apply.
On 14 July 2023, De Nederlandsche Bank (DNB) imposed an order subject to penalty on Payward International Markets Limited (Payward International), operating under the trade name Kraken.
Read more Order subject to penalty imposed on Payward International Markets Limited for offering crypto services in the Netherlands without registration
Supervisory authority De Nederlandsche Bank (DNB) is submitting a new anti-money laundering approach to financial institutions and other stakeholders as part of a public consultation. In a policy document presented today [...]
Read more DNB submits new anti-money laundering approach to financial sector
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
