Stakeholders VBNL
De AFM is leidend in het toezicht voor wat betreft de aanbieders van cryptoactivadiensten (de zogenaamde Crypto Asset Service Providers (CASPs)), overige cryptoassets en het toezicht op het voorkomen van marktmisbruik.
DNB is responsible for the prudential supervision of CASPs and the assessment of intended holders of qualifying holdings (Articles 67, 83 and 84 MiCAR).
VBNL overlegt met het ministerie van financiën. Het ministerie van Financiën is in gesprek met DNB en AFM omtrent het toezicht en kosten voor de sector.
There is regular consultation with the police to map and prevent fraud. VBNL has been advocating for a digital reporting desk for helpdesk and dating fraud for years. VBNL does this in collaboration with banks.
Standards and technical agreements are of great importance for the proper functioning of payment transactions. These matters are often regulated at European or even global level. The Payments Association coordinates the sector's connection to these agreements and represents the interests of the Dutch community.
The Dutch Banking Association (NVB) unites Dutch and foreign banks that are active in the Netherlands. Together they work on a prosperous, sustainable and inclusive society, in which we are connected to Europe and the rest of the world.
There is regular consultation with the financial and fiscal crime investigation service.
