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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News item supervision
Bandwidth DNO
A bandwidth will be attached to a DNO for the acquisition and ownership of a qualifying holding.
With a bandwidth DNO, the size of the qualifying holding may vary within the specified bandwidth without the need to apply for a new or amended DNO. When you are applying for a DNO as referred to in Sections 3:95 and 3:96 of the Wft you will have a choice between different bandwidths.
The DNO for a qualifying holding under Section 3:96 of the Wft also offers the option to apply for a DNO for a fixed percentage shareholding. The following bandwidths are available.
- 10-20%
- 10-33%
- 10-50%
- 10-100%
Information Declaration of no-objection
Definition of qualifying holding
General information
Interesting articles
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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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Statistical news release
Dutch households invest more in emerging markets
In 2022, Dutch households again invested more in emerging markets such as South Africa, Brazil and China. Despite net purchases, the value of these investments decreased to €2,241 million at the end of 2022 due to price losses, down from a record €2,631 million at the end of 2021.
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