Regulatory Alerts2026-02-12
Added · Updated
Access to SFD systems (including TARGET Services)
Non-bank payment service providers must demonstrate compliance with Article 35a(1) of PSD2 to access Settlement Finality Directive systems, including TARGET services. Applicants must submit a notification to the Dutch Central Bank detailing governance arrangements, user fund safeguards, and a revised winding-up plan, alongside a management board statement confirming compliance. Following admission, providers are required to promptly notify the regulator of any material changes, submit an annual compliance statement, and report events affecting their participation.
Topics
payments
safeguarding
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