Mandatory audit for payment institutions and electronic money institutions

Topic area:
Status: 24.05.2023 |
Archived
Key words:
FINREP, COREP
Initiative
Official name
Verplichte accountantscontrole voor betaalinstellingen en elektronischgeldinstellingen
Type
Other
Level 3 / Other
Initiator
DNB
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
11.05.2023
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Financial Markets Amendment Act 2022 - Wijzigingswet financiële markten 2022 (binding, Amendment, NL)
Financial Supervision Act - Wet op het financieel toezicht (Wft) (binding, Main version, NL)
Level 2
–
Level 3 / Other
–

Source: DNB, Verplichte accountantscontrole voor betaalinstellingen en elektronischgeldinstellingen, 2023