Supervisory applications

If you are authorised to use our Supervisory applications web service, you will find the following application forms in the DLT:

Registrations

  • Initial assessment crypto service providers

Declarations of no-objection:

  • Application for a declaration of no-objection (DNO) – Section 3:96 of the Wft
  • Application for a declaration of no-objection (DNO) – Section 3:95 of the Wft – other
  • Application for a declaration of no-objection (DNO) in a bank
  • Application for a declaration of no-objection (DNO) – Section 3:97 of the Wft
  • DNO notification form for group companies

Fit and proper assessments:

  • Initial assessment crypto service providers
  • Application for an initial assessment or an assessment in the context of a licence
  • Application for an initial assessment in the context of a declaration of no-objection (DNO)
  • Request for change in position or remit (only available in Dutch)
  • Reappointments notification form
  • Prospective Appointment Notification Form for Banks that qualify as Significant Institution (under SSM-regulation)
  • Application form for initial assessment of second-tier senior officers (only available in Dutch)

Licences:

  • Application form Payment service provider PSD2
  • Licence application form for trust offices ▪ Licence application form for electronic money institutions
  • Licence application form for general pension funds
  • Licence application form for insurance companies 
  • Authorisation application form for pursuing the business of a credit institution

Notifications:

You will find an explanation of the notification outsourcing form here

Other:

  • Notification of electronic communications services exception (Section 1:5a (2)(l) DFSA)
  • Notification of electronic communications services exception (Section 1:5a (2)(l) DFSA)
  • Notification of limited network exception (Section 1:5a (2)(k) DFSA)
  • Licence revocation application form

Not all application and notification forms are currently available in the DLT. If the form you need is not listed, please submit it by regular mail.

More information

Please read the relevant information under Licence, Declaration of no-objection, Assessments, Governance Outsourcing and Open Book Supervision before completing and submitting a form.