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title
Simon's blog on Payments and Money
description
Blog about payments, innovation and regulation in Europe by Simon Lelieveldt. From instant giro via e-money to blockchain and bitcoin.
image
site name
author
updated
2026-03-05 14:16:39
raw text
Simon's blog on Payments and Money Simon's blog on Payments and Money in the Netherlands - Europe (SEPA) - the World... Thursday, October 12, 2023 Long story short: Dutch judge finds DNB (Dutch AML-supervisor for crypto) did overstep its mandate in registration verifications and invalidates parts of AML law Over the past five years, we have seen a debate unfold in the Netherlands where the Dutch central bank forced the Ministry of Finance to adopt rules that go beyond the AMLD5 directive. And finally, the judge brings clarity: regulators and supervisor overstepped their mandate. Registration or licensing of crypto players here in Netherlands? Where the AMLD5 directive says: you must register crypto companies with a check on management capability and UBO reputation, the Dutch central bank went way beyond that. It wrote a letter to the Ministry of Finance that it wanted a license regime and kept on asking for all components of a license regime. And they got it in the end w...
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191 - moneyandpayments.simonl.org, research.rug.nl, uitspraken.rechtspraak.nl, pure.uva.nl, financialhistoryofamsterdam.simonl.org
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