Supervision of Electronic money institutions

DNB is the supervisory authority for electronic money institutions in the Netherlands. The following topics are relevant to our supervision of the sector.

DNB is the supervisory authority for electronic money 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.

Themes

Fit and proper assessments
Sustainability
Governance
Enforcement
Innovation

Integrity supervision
Prudential supervision
Authorisation as an electronic money institution – (overview)
Declaration of no-objection
Withdrawal of the licence

News, Publications and My DNB

Sector news
Supervision publications

My DNB Supervision services

FATF released an update of its ‘grey’ and ‘black’ lists.

FATF released an update of its ‘grey’ and ‘black’ lists.

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.

More news items

Supervision of Electronic money institutions

Themes

News, Publications and My DNB

News items