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Tag Archives: DNB

Update to Required Templates and Filing Indicators 3.0 and 3.1

  • 20th May 2022
  • DNB

An update of Required Templates and Filing Indicators 3.0 and 3.1 is available. This indicates what templates are required, not

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DNB releases Captive Financial Institutions (CFI)

  • 15th April 2022
  • DNB

De Nederlandsche Bank (DNB) has introduced a new annual reporting model for Captive Financial Institutions and Money Lenders. The CFI

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DNB updates Payment Statistics (DNB PAY 1.1.0)

  • 14th January 2022
  • DNB

DNB updates the taxonomy of the Payments Statistics (DNB PAY 1.1.0) for ‘Payments Service Provider’ (PSP) and ‘Payments System Operator’

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