Payment Institutions Newsletter
De Nederlandsche Bank (DNB) issues quarterly newsletters for payment institutions. It features articles about trends and legislation.
Amendments to the Payment Services Directive (PSD II)
The recently adopted new European Payment Services Directive II (PSD II) will be implemented in national legislation. As a result, amendments will be introduced to the Wft and secondary legislation such as the Decree on Prudential Rules for Financial Undertakings (Besluit prudentiële regels Wft).
- Instructions for the submission of prudential reports by payment institutions
- Good practices: Integrity risk assessment – more where necessary, less where possible
- Seminar presentations: Seven tips for ensuring that your institution is compliant