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Public register

Relevant for:
emi
Validity:
valid 
Date:
31 january 2013
Status
Factsheet
Reference:
01373
Author:
DNB

DNB's public register lists all authorised electronic money institutions, all exempted electronic money institutions, all electronic money institutions authorised by other member states who are permitted to issue electronic money in the Netherlands, and all Dutch electronic money institutions providing cross- border payment services. The information included in the register is accessible to the general public.

DNB's public register states the activities that the electronic money institution is permitted to provide as from the date of registration. It also includes information about any restrictions imposed in respect of these activities and states where the electronic money institution has its registered office. DNB also states explicitly for exempted electronic money institutions that these institutions are not subject to its supervision.

  • Authorisation as an electronic money institution – (overview)

General information

  • What is an electronic money institution?
  • Services not requiring authorisation
  • Exemption from the authorisation requirement

Applying for authorisation

  • Applying for authorisation as an electronic money institution
  • a - Application form and notes
  • b - Application process (10 steps)
  • c - Application process time line
  • d - Application fees
  • e - How to apply successfully

Background information

  • Prohibition on operating as an electronic money institution without authorisation
  • Public register
  • Electronic money institutions having their registered offices in other member states
  • Legislation and regulations governing market access for electronic money institutions

News and contact

  • Current developments and events
  • Contact
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
  • Art. 2:10b Wft
  • Art. 1:107 Wft
Related topics
  • Good practice document for outsourcing by insurance companies
  • Declarations of no-objection (DNOs) for group companies
  • Initial screening for second-tier senior officers
  • Initial assessment ’ reputation assessment
more
Related Q&A
  • Account information services provision and other business activities
  • [For consultation][Closed] Draft Q&A on recognition of risk mitigation techniques using reinsurance contracts in the Solvency II Standard Formula
  • Assessment Framework for DNB Information Security Examination
  • Procedure for international individual value transfer to a non-EU/non-EEA institution
more
Related Downloads
  • List of General good provisions - insurance undertakings
  • STB 2006 509 - Decree on the Disclosure of Major Holdings and Capital Interests in Issuing institutions
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