We have published the updated PAY taxonomy for payment system statistics on our website.
All parties classified as payment service providers (PSPs) or payment system operator (PSOs) based on the licence register will be informed about this. All PSPs, including payment institutions and electronic money institutions, and all PSOs are required to submit statistical information related to payments and payment systems under Regulation (EU) 2020/2011, which will enter into force on 1 January 2022.
Under the new Regulation a number of exceptions will lapse, which means that more institutions will become subject to the reporting requirement and possibly also that these institutions will be required to submit more data than before.
You can use the taxonomy and consult the documents on the website to prepare for this new payment system statistics reporting obligation. If you have any questions on the above, please send an email to monrap@dnb.nl.
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 The professional oath in daily practice
In view of our continued support for a deeper and more integrated European Capital Markets Union (CMU), De Nederlandsche Bank (DNB) and the Dutch Authority for the Financial Markets (AFM) present next steps to shape the right policies and create a competitive European capital market.
Read more DNB and AFM: recommendations for a strong European Capital Markets Union
Effective 1 March 2024, Aerdt Houben will be our new Director of the European Banks Supervision Division, while Pieter Reinier Maat succeeds him as Director of the Financial Markets Division. Lex van 't Spijker succeeds Pieter Reinier as Director of the National Institutions Supervision Division.
Read more DNB appoints new divisional directors
Supervisory authority De Nederlandsche Bank (DNB) is submitting a new anti-money laundering approach to financial institutions and other stakeholders as part of a public consultation. In a policy document presented today [...]
Read more DNB submits new anti-money laundering approach to financial sector
