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
DNB charges a fee for considering applications for authorisation.
The fee applies regardless of whether we grant or reject the application or the applicant withdraws the application, or we cease consideration during the procedure.
The fee for consideration of an application for authorisation as an electronic money institution is EUR 6,800, This fee is specified in Annex 1 to the Financial Supervision Funding Act (Wet bekostiging financieel toezicht).
Fee for regular supervision
We also charge electronic money institutions an annual fee to cover the costs of our regular supervision on these institutions.