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Open Boek Toezicht

Public register

Relevant for:
ban
Validity:
valid 
Date:
1 april 2017
Status
Factsheet
Reference:
02048_01
Author:
DNB

De Nederlandsche Bank (DNB) keeps a public register listing all banks having their registered office in the Netherlands and banks that hold a licence from another Member State and are permitted to provide services in the Netherlands. It also includes Dutch banks that provide cross-border services.

DNB's public register states the activities that the bank 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 the Member State where the bank has its registered office.

Information on applying for a licence as a bank

  • Licence as a bank - overview

Licence, yes or no?

  • Definition of a bank
  • Activities requiring a licence

Applying for a licence

  • a - Application form and explanatory notes
  • b - Application process (12 steps)
  • c – Application processing timelines
  • d - Application fees
  • e - Application success factors

Background information

  • Prohibition on operating as a bank without a licence
  • Dispensation from prohibition on takingrepayable funds
  • Public register
  • Foreign banks
  • Statutory framework governing market access for banks

News and contact

  • Trends and topics – banks
  • Contact
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Sector
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  • Electronic money institutions
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  • 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
Related topics
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  • 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
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