Information session about fit and proper assessments DNB
On Tuesday 28th May from 3:00-4:45 PM CET DNB will organize an online information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNBYou are using an outdated browser. DNB.nl works best with:
If you do not hold an authorisation issued by DNB, you are not permitted to operate as a electronic money institution pursuant to Section 2:10a of the Financial Supervision Act, unless you qualify for the Exemption Regulation.
Published: 16 May 2013
DNB pursues a policy of active enforcement and perform checks at regular intervals. If you provide electronic money services without authorisation or exemption issued by DNB and you have not been excepted from the authorisation requirement, we can take several enforcement measures, including issuing cease and desist orders and imposing administrative fines.
Economic offence
Non-compliance with the Financial Supervision Act constitutes a criminal offence under the Economic Offences Act, which we may report to the public prosecutor's office.
On Tuesday 28th May from 3:00-4:45 PM CET DNB will organize an online information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNBBased on self-assessments and examinations, we have assessed how effectively banks and payment institutions are managing cyber risk. We observed three areas that currently need additional attention.
Read more How effectively do banks and payment institutions manage cyber risk?DNB has conducted a series of examinations to assess financial institutions’ compliance with sanctions regulations and, more specifically, whether their compliance operations are fit for purpose. We are happy to share the results of these investigations.
Read more Sanctions Act examinations: room for improvement, but sector shows strong commitment to complianceDid you know that you can track the status of your assessment application in My DNB? As of 11 May 2023 you can see the status of your assessment application in My DNB – Supervisory Applications Service.
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