Acting on our own mandate in enforcing rules and regulations, and with due regard to other relevant circumstances and interests, we reach our own independent decisions on the use of enforcement instruments.
The enforcement policy sets out the principles and factors underlying our deployment of enforcement instruments, such as an administrative fine and an order subject to penalty, in order to ensure compliance with the standards set.
We have informed the other economic agents referred to in Article 6 of Regulation (EC) 1338/2001, which recirculate euro banknotes received from the public via ATMS or other machines, of our enforcement policy in the event of non-compliance with the standards. These other economic agents include head offices in the case of branches of supermarket chains, individual retailers and other parties which independently fill an ATM with their own euro banknotes.
We have informed cash-in-transit companies referred to in Article 6 of Regulation (EC) 1338/2001 and coin processors, which recirculate euro coins received from the public, of our enforcement policy in the event of non-compliance with standards.
De Nederlandsche Bank (DNB) is looking forward to hosting its annual seminar on the deposit guarantee scheme (DGS) with the theme “Navigating New Horizons: Exploring the Future of the Dutch Deposit Guarantee”. The seminar will be held on Wednesday 5 June 2024.
Read more
De Nederlandsche Bank (DNB) imposed an instruction on Triodos Bank N.V. (Triodos) on 6 March 2019. DNB found that Triodos was in non-compliance with statutory requirements in the area of customer integrity.
Read more
How does one bring the professional oath to life in daily practice? Representatives from the financial sector and the supervisory authorities tackled this question at the DNB seminar on the professional oath in late 2022.
Read more
On 31 May 2023, we announced an increase in the countercyclical capital buffer (CCyB) to 2%. Banks with loans outstanding in the Netherlands must comply with this requirement by 31 May 2024.
Read more
