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
Costs of applying for authorisation of an exchange institution
De Nederlandsche Bank (DNB) charges a fee for handling applications for authorisation of exchange institutions.
Costs of application for authorisation
The handling by DNB of an application for authorisation of an exchange institution entails costs, regardless of whether the application is granted, rejected by DNB or withdrawn by the applicant. These one-off costs are fixed annually by the Ministry of Finance.
Fee for on-going supervision
Exchange institutions authorised by DNB are charged an annual fee for the costs of on-going supervision.
Relevante wisselinstellingen pagina's van markttoetreding
- Exchange transaction