DNB is the supervisory authority for electronic money institutions in the Netherlands. The following topics are relevant to our supervision of the sector.
DNB is the supervisory authority for electronic money institutions in the Netherlands. The following topics are relevant to our supervision of the sector. You will find relevant, current publications for this sector at the bottom of this page.
News item supervision
The Governing Council of the European Central Bank (ECB) has decided to proceed to the next phase of the digital euro project, aimed at making the Eurosystem technically ready for a potential initial issuance of a digital euro.
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
News item supervision
The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.