DNO application fees

19 July 2017 Supervision Factsheet

DNB charges a fee for considering DNO applications. The amounts are laid down in the Regulation on the funding of one-off supervisory actions

The fee charged for a DNO application applies regardless of whether DNB issues or rejects the application, the applicant withdraws the application during the procedure, or we cease consideration during the procedure.

Fees charged for consideration of a DNO application - Section 3:95 of the Wft

The fees charged depend on the type of target enterprise or institution, and the number of hours spent on processing the application.

Type of enterprise	Type of fee	Fees
Settlement agent	None	EUR 0
Bank	<15 hours spent	EUR 1,600
	>15 hours spent, but <150 hours spent	EUR 5,000
	>150 hours spent	EUR 30,500
UCITS manager	Standard fee	EUR 1,600
Investment firm	Standard fee	EUR 1,600
Payment Institution	<15 hours spent	EUR 1,600
	>15 hours pent, but <150 hours spent	EUR 5,000
	>150 hours spent	EUR 30,500
Electronic money institution	<15 hours spent	EUR 1,600
	>15 hours spent, but <150 hours spent	EUR 5,000
	>150 hours spent	EUR 30,500
Special purpose reinsurance vehicle	<15 hours spent	EUR 1,600
	>15 hours spent, but <150 hours spent	EUR 5,000
	>150 hours spent	EUR 30,500
Defined contribution pension institution	<15 hours spent	EUR 1,600
	>15 hours spent, but <150 hours spent	EUR 5,000
	>150 hours spent	EUR 30,500
Insurance company	<15 hours spent	EUR 1,600
	>15 hours spent, but <150 hours spent	EUR 5,000
	>150 hours spent	EUR 30,500
Financial institution with a certificate of supervised status	<15 hours spent	EUR 1,600
	>15 hours spent, but <150 hours spent	EUR 5,000
	>150 hours spent	EUR 30,500
Payment Institution	<15 hours spent	EUR 1,600
	>15 hours spent, but <150 hours	EUR 5.000
	>150 hours spent	EUR 30,500

Fees for consideration of DNO application - Section 3:96 of the Wft

The fees charged for consideration of a DNO application for acts of a bank depend only on the duration of the consideration period. There is no distinction between the various acts for which a DNO application can be submitted. The following fees apply.

Type of fee	Fees
Less than 15 hours spent	EUR 1,600
Between 15 hours and 150 hours spent	EUR 5,000
More than 150 hours spent	EUR 30,500

Information Declaration of no-objection

Declaration of no-objection

Definition of qualifying holding

Different types of DNO

Applying for a DNO

General information

Authors

Banks
Clearing & Settlement Systems
Clearing institutions
Collective investment schemes
Electronic money institutions
Exchange transaction
Insurers
Investment firms
Premium Pension institutions
Trust offices

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DNO application fees

Fees charged for consideration of a DNO application - Section 3:95 of the Wft

Fees for consideration of DNO application - Section 3:96 of the Wft

Information Declaration of no-objection

Definition of qualifying holding

Different types of DNO

Applying for a DNO

General information

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DNO application fees

Fees charged for consideration of a DNO application - Section 3:95 of the Wft

Fees for consideration of DNO application - Section 3:96 of the Wft

Information Declaration of no-objection

Definition of qualifying holding

Different types of DNO

Applying for a DNO

General information

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