Regulatory Alerts2017-04-01
Added · Updated
Foreign banks
Banks authorised in other EEA countries must complete a notification procedure with their home supervisory authority before operating in the Netherlands via a branch or cross-border services. The home supervisor forwards this notification to De Nederlandsche Bank (DNB) within thirteen weeks, after which DNB has two months to prepare integrity supervision for branch offices. DNB charges a fee for this integrity supervision, while the initial notification itself is free of charge.
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