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Open Boek Toezicht

Registration

Relevant for:
cp
Status
Factsheet
Date:
11 november 2019
Validity:
valid 
Reference:
02379
Author:
DNB

This page lists links to the most important information about the registration procedure and to the required forms.

  • Registration form and notes to the form
  • Registration – the procedure
  • Registration – duration
  • Registration – success factors
  • Providing crypto services during the registration procedure
  • DNB may refuse registration
  • Fees for registration, assessment and supervision
Respond to this page
Sector
  • Banks
  • Clearing institutions
  • Collect­ive invest­ment schemes
  • Crypto service providers
  • Electronic money institutions
  • Exchange transaction
  • Insurers
  • Investment firms
  • Payment institutions
  • Pension funds
  • Premium Pension Institutions
  • Trust offices
Laws and EU Directives
  • CRD IV en CRR
  • Act on the Supervision of Trust Offices (Wet toezicht trustkantoren – Wtt)
  • Anti-Money Laundering and Anti-Terrorist Financing Act
  • Payment services in the internal market
  • Regulations establishing European Supervisory Authorities
Base law
  • Anti-Money Laundering and Anti-Terrorist Financing Act (Dutch-only)
  • Implementation Act amending the fourth anti-money laundering directive (Dutch-only)
Related topics
  • NHG amends terms and conditions, prudential treatment of NHG-backed mortgage loans
  • Reporting duty
  • Transaction monitoring
  • Customer Due Diligence
more
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