DNB’s Good Practice intra-group relations
Intra-group relations, such as agreements and intragroup positions, between e-money and payment institutions and other entities within the same group can pose a threat to the solidity of the institution. To address this risk, the Dutch Central Bank (DNB) recently issued a draft Good Practice on intra-group relations in the payments sector, which is currently open for consultation.
The Good Practice provides practical guidance on how to design and monitor intra-group exposures, and how to mitigate the relevant legal and financial risks. In the document below, we summarize the main aspects of the DNB’s draft Good Practice and highlight the key draft good practices and their implications for Dutch e-money and payment institution.
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