Regulatory AlertsPayments regulation in Netherlands
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 36 publications, summarized in English and updated same-day.
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2026-02-12
Access to SFD systems (including TARGET Services)
Netherlands
DNB
2025-06-30
Q&A on supervisory board independence – Payment institutions
Netherlands
DNB
2024-04-09
Helping Customers Pay Their BNPL Accounts on Time
Netherlands
AFM
2023-12-12
Good Practices for Sub-Merchants
Netherlands
DNB
2023-07-12
Payment services agent – Information to be provided for notification
Netherlands
DNB
2023-07-12
Payment institutions: Cross-border services
Netherlands
DNB
2023-07-12
Non-cash to cash transactions
Netherlands
DNB
2023-07-12
Exchange institutions – cash to non-cash transactions
Netherlands
DNB
2023-07-12
Exchange services using a credit card or debit card
Netherlands
DNB
2023-07-12
Q&A on external auditors' notification and information duties for payment and electronic money institutions
Netherlands
DNB
2022-12-14
Good Practice Betaalinstellingen Gambling & Gaming
Netherlands
DNB
2020-07-01
DNB Guidance on Obstacles in Redirection-Based Customer Journeys for Dedicated Interfaces
Netherlands
DNB
2019-11-26
DNB expectations for payment service providers regarding strong customer authentication
Netherlands
DNB
2019-11-21
Account information services provision and other business activities
Netherlands
DNB
2019-11-12
Account information services licence requirements in cases involving outsourcing or multiple parties
Netherlands
DNB
2019-08-28
Q&A – Secure business payment procedures and protocols
Netherlands
DNB
2019-07-25
ASPSPs allowed to offer customer dashboards for TPP consent management
Netherlands
DNB
2019-07-16
Q&A on PSD2 Services 7 and 8 for Banks Authorizing Third Parties
Netherlands
DNB
2019-02-11
Q&A on Payment Service Provision and Payment Transactions Which Are Not Self-Contained
Netherlands
DNB
2018-06-25
Savings accounts
Netherlands
DNB
2018-06-04
Q&A on the Regulation on oversight of the smooth operation of the payment system
Netherlands
DNB
2018-04-20
Alternative for professional indemnity insurance
Netherlands
DNB
2017-12-12
Notifications about payment institutions
Netherlands
DNB
2017-10-26
Electronic trading platforms (e-commerce platforms) under PSD2
Netherlands
DNB
Showing the 24 most recent of 36. Browse the full catalogue