This Decree of the Minister of Finance designates the states in which banks, investment firms and clearing institutions are subject to adequate supervision.
The prohibition for any entity having its registered office outside the EU to operate as a clearing institution from a branch office located in the Netherlands without a licence issued by DNB does not apply to clearing institutions having their registered office in a designated state.
The prohibition to manage a Dutch investment fund or offer units of participation in an investment fund in the Netherlands, or to manage an investment fund or offer units of participation in an investment fund as a Dutch manager of an investment fund does not apply to managers of investment funds having their registered office in a designated state, provided the AFM has been notified of this activity in advance.
DNB has reviewed the identification and buffer requirements for systemically important banks and maintains the current requirements.
Read more DNB maintains buffers for systemically important banks
On Tuesday 5th November from 3:00-4:45 PM CET DNB will organize a physical information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNB
On 30 September 2024, DNB published the amendments to the two policy rules for the deposit guarantee scheme (DGS). These amendments were publicly consulted in June 2024.
Read more Adoption of the 2024 amendments to the Policy Rules for the Deposit Guarantee Scheme
In light of the IFR/IFD Review, the Dutch Ministry of Finance, the Dutch Authority for the Financial Markets (AFM) and De Nederlandsche Bank (DNB) present recommendations for the review of the Investment Firms Regulation (IFR) and the Investment Firms Directive (IFD).
Read more The Dutch Ministry of Finance, the AFM and DNB: recommendations for the review of the prudential framework for investment firms
