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• Post-event transaction monitoring for money transfer offices

  Post-event transaction monitoring for money transfer offices. Guidance Post-event transaction monitoring for money transfer offices 12 september 2017 © 2017 De Nederlandsche Bank N.V. Westeinde 1, 1017 ZN Amsterdam – P.O. Box 98, 1000 AB Amsterdam Telephone +31 20 524 91 11 – E-mail: info@dnb.nl Website: www.dnb.nl In prepa...

  pdf | 04-12-2017 | ban

• Post-event transaction monitoring process for banks

  Post-event transaction monitoring process for banks. Post-event transaction monitoring process for banks Guidance 30 August 2017 © 2017 De Nederlandsche Bank N.V. PO Box 98, 1000 AB Amsterdam +31 20 524 91 11 – info@dnb.nl www.dnb.nl Contents Post-event transaction monitoring process for banks 1 Introduction ...

  pdf | 04-12-2017 | ban

• Provisions of general good for insurers

  Provisions of general good for insurers. Provisions of general good for life and non-life insurers established in other EEA Member States and intending to pursue their business in the Netherlands . Open Book Supervision Skip to content.Skip to navigation.Skip to search. From this list no rights may be derived. If you have questions further to ...

  Factsheet | 01-12-2017 | in

• Integriteit

  Integriteit. Financiële instellingen moeten hun bedrijfsvoering zo inrichten dat een integere bedrijfsvoering gewaarborgd is.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. Respond to this page • Home Home • Contact Contact • Sitemap Sitemap • Search Advanced search

  Factsheet | 30-11-2017 | css, ppf, cis, wi, emi, pf, pi, cb, ban, in, to, if

• Wire Transfer Regulation 2 (WTR2)

  Wire Transfer Regulation 2 (WTR2). The provisions of the Wire Transfer Regulation 2 (WTR2) on the traceability of transfers of funds are a valuable tool in the prevention, detection and investigation of money laundering and terrorist financing.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. Intermediary payment servi...

  Factsheet | 20-11-2017 | emi, pi, ban

• Electronic trading platforms (e-commerce platforms) under PSD2

  Electronic trading platforms (e-commerce platforms) under PSD2. PSD2 applies if an e-commerce platform for example facilitates a payment from the buyer to the seller.

  FAQ | 26-10-2017 | pi

• Sanctions Act 1977

  Sanctions Act 1977. Open Book Supervision Skip to content.Skip to navigation.Skip to search.

  Wetten [wett], Factsheet | 19-10-2017 | ppf, cis, wi, emi, pf, pi, cb, ban, in, to, if

• Factsheet Checklist Documents submitted

  Factsheet Checklist Documents submitted. 1 Checklist Documents to be submitted ID document A legible copy of the candidate’s valid passport or ID card (both sides) must be included with the application. 3. What is the added value of the candidate with respect to the other members of the board?

  pdf | 28-09-2017 | css, ppf, cis, wi, emi, pf, cb, pi, ban, in, to, ci, if

• Guidance Solvency II data quality management by insurers

  Guidance Solvency II data quality management by insurers. Guidance Solvency II data quality management by insurers De Nederlandsche Bank N.V. Guidance Solvency II data quality management by insurers Guidance document of De Nederlandsche Bank N.V., dated 1 September 2017, with guidelines for Solvency II data quality management by insurers. Th...

  pdf | 26-09-2017 | css, ppf, cis, wi, emi, pf, pi, cb, ban, in, to, if

• Requirements to operate as an account information service provider

  Requirements to operate as an account information service provider. See here for further information about the procedure for applying for a licence and handling times.

  FAQ | 26-09-2017 | pi

• Requirements to operate as a payment initiation service provider

  Requirements to operate as a payment initiation service provider. See here for further information about the procedure for applying for a licence and handling times.

  FAQ | 26-09-2017 | pi

• Declaration of no-objection

  Declaration of no-objection. PSD2 lays out rules for holdings in a payment institution. If you do not have eHerkenning we advise you to obtain it.

  Factsheet | 22-09-2017 | pi

• Procedure for notification of an exemption

  Procedure for notification of an exemption. What is the procedure for providing notification of certain exempted services that do not qualify as payment services?. Open Book Supervision Skip to content.Skip to navigation.Skip to search. If DNB considers that your activities do not fall within the scope of the exemption you will not be added to...

  FAQ | 22-09-2017 | pi

• Payment institutions: outgoing notifications

  Payment institutions: outgoing notifications. Are outgoing notifications still valid when PSD2 enters into force?. Open Book Supervision Skip to content.Skip to navigation.Skip to search. DNB maintains the principle that requirements to report foreign activities under PSD1 will continue to apply under PSD2, provided the information reported is...

  FAQ | 22-09-2017 | pi

• Process for expanding the scope of an existing payment institution licence

  Process for expanding the scope of an existing payment institution licence. This analysis would for example include identifying the risks associated with expanding your activities, and how these risks can be adequately managed.

  Factsheet | 22-09-2017 | pi