Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 99 publications, summarized in English and updated same-day.
Customer Interest First in Embedded Insurance
Netherlands
AFM
Licence application for CASPs
Netherlands
DNB
Sector in Focus: Financial Service Providers
Netherlands
AFM
AIFMD II Update 1: First Edition - Daily Policy Makers (also for UCITS)
Netherlands
AFM
Factsheet Group Insurance: When Do You Need an AFM License
Netherlands
AFM
AFM Market Overview AIFM-light Managers
Netherlands
AFM
Licence application process for issuers of asset-referenced tokens under MiCAR
Netherlands
DNB
How to apply successfully for an issuer of asset-referenced tokens licence
Netherlands
DNB
Application form for authorisation to offer or seek admission to trading of an asset-referenced token
Netherlands
DNB
Costs of application for licence
Netherlands
DNB
Signalenmonitor 2023
Netherlands
AFM
Operation of a Dutch pension scheme by a pension institution from another Member State: Budapest Protocol
Netherlands
DNB
Application process timeline
Netherlands
DNB
Non-cash to cash transactions
Netherlands
DNB
Payment institutions: Cross-border services
Netherlands
DNB
Application process for authorisation
Netherlands
DNB
Exchange institutions – cash to non-cash transactions
Netherlands
DNB
Legislation and regulations governing market access for insurers
Netherlands
DNB
DNO application - success factors
Netherlands
DNB
Qualifying Holding Declaration of No Objection
Netherlands
DNB
Factsheet on prudential points of interest in applications and in ongoing supervision
Netherlands
DNB
Factsheet Investment holding company
Netherlands
DNB
Solvency II Basic authorisation
Netherlands
DNB
Application fees for trust office licences
Netherlands
DNB
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