Regulatory Alerts2016-08-18
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Application form and notes for payment service providers
De Nederlandsche Bank requires applicants for payment service provider licences to comply with the European Digital Operational Resilience Act (DORA) for ICT outsourcing, information systems security, data collection, incident follow-up, and business continuity management as of 17 January 2025. Applicants must submit a business plan, budget estimates for three years, and proof of minimum own funds to demonstrate financial soundness. The application process involves a two-phase assessment by DNB, with potential information sharing with the AFM and the Dutch Data Protection Authority.
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