Strategic relationship with public authorities
We maintain direct and formal relationships with regulators, legislators, and law enforcement agencies. Our interactions are crucial to ensuring that regulations are interpreted in a way that stimulates innovation while maintaining market integrity and consumer protection.
Our advocate bridges the gap between technical complexity and legal clarity, ensuring that crypto service providers can operate within a stable and predictable legal framework.
Our stakeholders
We are structurally at the table with our stakeholders. NVC is the central point of contact for these public parties regarding legislation and regulations, knowledge sharing, and other developments surrounding crypto and related services.
AFM
The AFM supervises the conduct of the crypto market to ensure fair and transparent financial markets.
FIU
The Financial Intelligence Unit analyzes unusual transactions reported by crypto service providers.
NVB
The Dutch Banking Association coordinates and supports the collaboration between banks and crypto parties for secure payment flows.
DNB
DNB provides prudential supervision of crypto service providers, issuers of stablecoins, and payment service providers.
FIOD
The Fiscal Information and Investigation Service focuses on money laundering and tax fraud involving crypto assets.
Dutch Payments Association
Committed to a collective and efficient infrastructure for the Dutch payment system, including for digital assets.
Ministerie van Financiën
This ministry develops national policy and legislation for the financial sector, including the implementation of MiCA.
Public Prosecution Service
The Public Prosecution Service is responsible for criminal enforcement in cases of crypto-asset abuse and large-scale fraud.
Netherlands Gambling Authority
The Gaming Authority (Kansspelautoriteit) supervises legal gambling and combats illegal gambling activities. NVC helps the KSA understand stablecoins and prediction markets.
Ministry of Justice and Security
Focus on combating crime and fraud prevention within the digital economy and blockchain technology.
Police
The police deploy specialized teams for the investigation of cybercrime and the tracing of illegal crypto transactions.
Our Partners
BCNL
Blockchain Netherlands Foundation
Blockchain 4 Europe
European industry association
CCRI
Crypto Carbon Ratings Institute
European Blockchain Convention
Europe's largest blockchain conference
CARCI
Crypto Asset Regulation & Compliance Institute
Bitcoin Amsterdam
Amsterdam's largest Bitcoin conference
Leaders in Finance
Dutch media, event and knowledge platform