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De Nederlandsche Bank

Bitonic regulatory clash shows power of FATF
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14 July, 2021

Bitonic regulatory clash shows power of FATF

The Dutch central bank has taken a U-turn on KYC and AML requirements it had imposed on digital asset providers,...
Dutch central bank rolls back on tighter checks for digital currency withdrawals
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25 May, 2021

Dutch central bank rolls back on tighter checks for digital currency withdrawals

DNB has reversed its decision to tighten up the rules around withdrawals from digital currency exchanges, over concerns the measures...
Has the Dutch Central Bank overstepped a boundary?
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18 November, 2020

Has the Dutch Central Bank overstepped a boundary?

On November 16th, the Dutch digital currency exchange ‘Bitonic’ added additional verification measures at the request of the Dutch Central

Dutch central bank cracks down on digital currency firms
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6 May, 2020

Dutch central bank cracks down on digital currency firms

The De Nederlandsche Bank is requesting that companies who provide these services register with the DNB before May 18.
Dutch central bank to roll out crypto regulation in January 2020
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4 September, 2019

Dutch central bank to roll out crypto regulation in January 2020

Dutch central bank to roll out crypto regulation in January 2020