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In forcePayment institutions: money transfer data (national)Last checked 11 November 2026

Money transfer transaction data (DNB_TZ_MTRXX_GLO_K)

A regulatory return listed by the De Nederlandsche Bank (DNB), Netherlands.

A data delivery agreement (gegevensleveringsovereenkomst, GLO) under which money transfer companies deliver files of their money transfer transactions to DNB; it sets the data, delivery medium, format and frequency, and the conditions money transfer companies must meet. Source

Official title: MoneyTransfer Data Exchange (GLO)

The facts

Who files
Money transfer companies (the page is under payment institutions and electronic money institutions). Source
How often
Quarterly (GLO code DNB_TZ_MTRXX_GLO_K). Source
Deadline
Not stated in the GLO document; it says the reporting company must notify DNB in advance if it cannot deliver by the specified deadline. Source
Format
CSV. One semicolon-delimited UTF-8 file, money_transfer_file.csv, with all executed and non-executed send and receive transactions, uploaded to the Reporting Service; all files must be delivered even if empty. Source
How it is filed
Filing routes recorded for the DNB: Reporting Service (Dienst Rapportages; Digitaal Loket Rapportages, DLR) in My DNB; Dataloop. See how firms file with the DNB.
Status
In force
Group
Payment institutions: money transfer data (national)

Templates (1)

The tables and forms inside the return. Plain name first, the DNB's code in brackets.

  • Money transfer transactions file (money_transfer_file.csv)

The single file interface of the data delivery agreement (version 2.0). Source

Validation rules

The DNB publishes the checks it runs on this return. They could not be counted from the published material. They are written for people to read; software cannot run them as published. Source

How they are written: Rules described in the GLO document and the data model specification workbook.

The rules, on dnb.nl

How they were counted

Not counted: the GLO document describes blocking and signalling rule levels and refers to its appendices and the data model specification workbook for the rules.

Counts are in the DNB's own unit, so they are not comparable with other regulators' counts.

Public data

No published data from this return was found. No data from this return published by DNB was found on the pages checked. Source

Official documents (9)

The DNB's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see DNB's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 11 November 2026.