Compliance-support https://validator.w3.org/feed/docs/rss2.html Compliance support & licensing in the Netherlands — for international fintechs Compliance oplossingen voor financiële ondernemingen Over ons About Compliance-support — Dutch financial regulation specialists PSD3 & PSR PSD3 and the PSR — what payment institutions must prepare for Payment institution and EMI licences in the Netherlands — DNB requirements Contact DNB and AFM licence applications — PI, EMI, investment firm Vergunningaanvragen PSD2 Interim compliance officer and MLRO support in the Netherlands Knowledge base — Dutch and EU financial regulation explained Compliance advisory for DNB and AFM supervised institutions Compliance services in the Netherlands — DNB & AFM supervised institutions PSD2 in the Netherlands — scope, licences and ancillary activities Diensten Compliance Advies Tijdelijke Ondersteuning Kennis What is the EMIR active account requirement (AAR) and what must you report? Can payment institutions offer FX hedging without a MiFID II licence? Does the AMLR apply to AIS and PIS providers? Wat verwacht DNB van herstel- en exitplannen van betaalinstellingen? Mogen betaalinstellingen FX-hedging aanbieden zonder MiFID II-vergunning? Cookie statement Privacy statement How we work — scoping, delivery and handover Publications — Dutch & EU financial regulation updates Contact — compliance support in the Netherlands Dutch PSP/EMI licence for foreign fintechs — DNB application support Werkwijze & veelgestelde vragen Cookies Privacy Nieuws MiFID II and the Wft — investment services in the Netherlands DORA for Dutch payment institutions, EMIs and investment firms AML and the EU AMLR — what Dutch supervised institutions must do DORA MiFID II / Wft AML & Wwft AIFMD: licensing, the registration regime and AIFMD II for fund managers AIFMD: vergunning, registratieregime en AIFMD II voor fondsbeheerders Board member assessments by DNB and AFM — fitness and propriety FINREP and COREP reporting for Dutch supervised institutions Sanctions screening under the Dutch Sanctions Act — DNB expectations Data, AI and privacy for Dutch financial institutions — GDPR and the AI Act Recovery and exit plans for Dutch payment and e-money institutions Vergunning voor buitenlandse fintechs Board member assessments