Reporting DORA registers of information
News item supervision
On 23 January, we announced the reporting request for DORA information registers in April 2025 (link). Information registers must be reported as an xBRL-CSV file.
Supervision of Electronic money institutions
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, Publications and My DNB
News items
DORA: Reporting DORA registers of information in April 2025
News item supervision
Since the entry into force of DORA, financial institutions must keep a register of information on all contractual agreements on the use of ICT services provided by third-party providers (DORA, Article 28(3)). T
Update suitability matrix fit and proper assessments
News item supervision
DNB has recently amended the suitability matrix for banks, insurers, payment institutions, investment holding companies, exchange institutions, electronic money institutions, central clearing counterparties, clearing institutions and payment processing service providers.