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Netherlands

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11 regulators · 13 laws & regulations · 9 obligations · 18 enforcement actions · 1 upcoming deadline

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Act 2018 status not recorded

Payment Services Directive 2 (PSD2) as implemented in the Netherlands (Stb. 2018, 503)

Issued by De Nederlandsche Bank

Plain-English summary

DNB licenses banks, payment institutions and electronic money institutions under PSD2, which also introduced payment initiation and account information services and strong customer authentication. The Dutch legal basis named by DNB is Stb. 2018-503, a general administrative order (Stb. 2019-59) and the Exemption Regulation under the Wft. ACM supervises access to payment systems, the AFM supervises customer conduct.

Who it applies to

Banking · Payments & Fintech

Topics

Conduct & Consumer Protection Payments & Fintech / Digital Assets

Official source

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