RegAlertPayments regulation in Netherlands
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 48 publications, summarized in English and updated same-day.
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
Exchange services using a credit card or debit card
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
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
2022-03-18
What is an electronic money institution
Netherlands
DNB
2022-03-18
Processing Times for Electronic Money Institution Authorisation Applications
Netherlands
DNB
2022-03-18
Legislation and regulations governing market access for electronic money institutions
Netherlands
DNB
2022-03-18
Application fees for electronic money institutions
Netherlands
DNB
2022-03-17
Application process timeline
Netherlands
DNB
2022-02-23
Monitoring compliance with the rules and regulations on recirculation of euro banknotes and coins – enforcement policy
Netherlands
DNB
2022-02-23
Monitoring compliance with the rules and regulations on recirculation of euro banknotes and coins – requirements and sanctions
Netherlands
DNB
2022-02-23
Monitoring compliance with the rules and regulations on recirculation of euro banknotes and coins – cash handler requirements
Netherlands
DNB
2022-02-23
Monitoring compliance with the recirculation of euro banknotes and coins – cash supervision
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
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