Join us for the online demo: Qualitative Surveys Service
On 21 March, an online demo of the new qualitative surveys service will take place at 16:00h.
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Providers of crypto-to-crypto exchange services need not register with DNB
Entities that solely provide services for the exchange between virtual currencies are not obliged to register for the moment.
This will probably change in the future due to the FATF Recommendations adopted in June 2019. Such entities will also become subject to the statutory requirements that will apply to platforms for the exchange between regular and virtual currencies. They should therefore prepare in good time.
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News item supervision
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News item supervision
FATF warning lists – February 2023 update
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.
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News item supervision
Continuous notification requirement for antecedents
De Nederlandsche Bank (DNB) assesses incumbent and prospective policymakers, such as management and supervisory board members, for fitness to fulfil their duties and whether their propriety is beyond doubt. In conducting our assessments, we also take any antecedents into account.
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