Regulatory Alerts2024-02-01
Added · Updated
Q&A Additional own funds for payment institutions and electronic money institutions
DNB may impose an additional capital requirement of up to 20% on payment institutions and electronic money institutions if their risk management, risk loss data, internal control systems, or business continuity management fall outside established risk tolerance. This requirement applies when institutions implement unproven business model changes or face special risk concentrations not capitalized under PSD2. DNB issues written decisions specifying the conditions required to rescind the additional capital requirement once the identified shortcomings are mitigated.
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