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
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.
News item supervision
Starting January 9, 2025, DNB will request information on potential conflicts of interest through the fit and proper assessments application form.
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.