DNB charges a fee for considering DNO applications. The amounts are laid down in the Regulation on the funding of one-off supervisory actions.
The fee charged for a DNO application applies regardless of whether DNB issues or rejects the application, the applicant withdraws the application during the procedure, or we cease consideration during the procedure.
The fees charged depend on the type of target enterprise or institution, and the number of hours spent on processing the application.
| Type of enterprise |
Type of fee |
Fees |
|---|---|---|
| Settlement agent | None | EUR 0 |
| Bank | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| UCITS manager | Standard fee | EUR 1,600 |
| Investment firm | Standard fee | EUR 1,600 |
| Payment Institution | <15 hours spent | EUR 1,600 |
| >15 hours pent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| Electronic money institution | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| Special purpose reinsurance vehicle | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| Defined contribution pension institution | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| Insurance company | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| Financial institution with a certificate of supervised status | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| Payment Institution | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours | EUR 5.000 | |
| >150 hours spent | EUR 30,500 |
The fees charged for consideration of a DNO application for acts of a bank depend only on the duration of the consideration period. There is no distinction between the various acts for which a DNO application can be submitted. The following fees apply.
| Type of fee |
Fees |
|---|---|
| Less than 15 hours spent | EUR 1,600 |
| Between 15 hours and 150 hours spent | EUR 5,000 |
| More than 150 hours spent | EUR 30,500 |
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