Register banks

In this part of the register, you can search for banks. A bank invites repayable funds, beyond a restricted circle, from parties other than professional market operators, and grants credits for its own account.

This register includes undertakings which have obtained a licence from DNB and foreign undertakings relying on the so-termed single European licence. In addition, the register includes undertakings which have been granted dispensation from the prohibitions under sections 3:5 and 3:7 of the Financial Supervision Act. For each undertaking, the register states what kind of business it is permitted to pursue.

Brexit

The United Kingdom (UK) left the European Union (EU) on 31 January 2020. The withdrawal agreement between the EU and the UK provides for a post-Brexit transition period, which will end on 31 December 2020. During this transition period, EU law continues to apply to and in the UK (Article 127). References to Member States will include the UK (Article 7), with a few exceptions, none of which are relevant to financial services. Consequently, entries in the Financial Supervision Act (Wft) register for cross-border services from or to the UK, including Gibraltar, via passporting rights for providing financial services, or for branch offices established in the UK and vice versa, remain valid for the duration of the transition period.

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