DNB to start supervising crypto-asset firms


The Netherlands Bank (DNB) will start regulating and supervising firms providing crypto-asset services in the country in 2020.

On September 3, the Dutch central bank announced that national authorities “are required to start supervising these businesses under the fifth European anti-money-laundering directive (AMLD5) and its implementation in Dutch law”.

The legislation affects firms offering services for the exchange between virtual money (cryptos) and regular money. “Crypto-wallet providers

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: