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.
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.
- Sector
- Base law
- Related topics
- more
- Related Q&A
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- 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