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The Counterparty

De Nederlandsche Bank regulator

Regulator · PageRank 0.0008

Overview

De Nederlandsche Bank (DNB) functions as the Dutch central bank and belongs to the European System of Central Banks. Its responsibilities extend to acting as the national competent authority for financial oversight, which encompasses supervision of payment systems, enforcement of anti-money laundering rules, and regulation of crypto-asset service providers in accordance with Dutch and European Union legislation.

Within The Counterparty graph, De Nederlandsche Bank connects to 1 tracked entity, most strongly to Quantoz Payments.

Relations

Top connections in The Counterparty knowledge graph (confidence-weighted, 1 of 1 total).

RelationConnected entityConfidence
regulated_byQuantoz Payments90%

Frequently asked questions

What is De Nederlandsche Bank?

De Nederlandsche Bank is a regulator tracked in The Counterparty knowledge graph. It is connected to 1 other tracked entity, most strongly to Quantoz Payments.

What type of entity is De Nederlandsche Bank?

De Nederlandsche Bank is classified as a regulator (regulator) in The Counterparty knowledge graph.

What is De Nederlandsche Bank connected to?

In The Counterparty knowledge graph, De Nederlandsche Bank is linked to 1 other tracked entity, most strongly to Quantoz Payments.