Supervisory applications

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

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)
  • Application for a declaration of no-objection (DNO) – Section 3:97 of the Wft

Fit and proper assessments:

  • Application for an initial assessment or regular assessment in the context of a licence or a DNO
  • Significant banks must use the Prospective Appointment Notification Form for Banks that qualify as Significant Institution (under SSM regulation).

Licences:

  • Licence application form for payment institutions (PSD1)
  • Preview (draft version) - Licence application form for payment institutions (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
  • Licence application form for credit institutions

Notifications:

You will find an explanation of the notification outsourcing form here

Other:

  • Notification form for exempt payment service providers
  • Notification form for exempt electronic money institutions

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.