Consultation SIRA Good Practices
Supervision consultation
Open Book Supervision
Besides current news releases, you will find below all the information you need if your institution is subject to our supervision. From licence applications and supervisory reports to information about our supervision of financial crime prevention. Make your selection based on your supervision theme or sector.
Sectors
You can select all the information from Open Book on Supervision by sector. Alternatively, you can do so after first selecting a supervision phase. Clicking on your institution's sector will take you to all relevant laws and regulations, including the policies and guidance documents we have published for your sector.
Laws and regulations
You can find the Dutch texts of currently applicable laws and regulations in the Dutch government's online legislation database. We always provide links to applicable legislation in our Open Book on Supervision pages where relevant.
News and Consultations
Explanations of Open Book Supervision policy process
News items
Fine for Bybit Fintech Limited for offering crypto services in the Netherlands without the legally required registration until September 2023
Enforcement measures
On 22 October 2024, De Nederlandsche Bank (DNB) imposed an administrative fine of €2,250,000 on Bybit Fintech Limited (Bybit). The fine was imposed because Bybit provided crypto services in the Netherlands without the legally required registration with DNB, which is against the law.
Information session about fit and proper assessments DNB
News item supervision
On Tuesday 5th November from 3:00-4:45 PM CET DNB will organize a physical information session about fit and proper assessments.