Update FATF-warning lists February 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Open Book Supervision
Besides current news releases, you will find below all the information you need if your institution is subject to our supervision. From licence applications and supervisory reports to information about our supervision of financial crime prevention. Make your selection based on your supervision theme or sector.
Sectors
You can select all the information from Open Book on Supervision by sector. Alternatively, you can do so after first selecting a supervision phase. Clicking on your institution's sector will take you to all relevant laws and regulations, including the policies and guidance documents we have published for your sector.
Laws and regulations
You can find the Dutch texts of currently applicable laws and regulations in the Dutch government's online legislation database. We always provide links to applicable legislation in our Open Book on Supervision pages where relevant.
News and Consultations
Explanations of Open Book Supervision policy process
News items
Review exit plans for payment and electronic money institutions
The resolution of a payment or electronic money institution (hereinafter: payment institutions) entails many operational, legal and financial challenges, particularly if the institution makes extensive use of agents or outsourcing partners.
Pension sector funding ratio improves in fourth quarter
News
In the fourth quarter of 2025, Dutch pension funds saw their funding ratios improve relative to the previous quarter, as the value of their liabilities decreased more than the value of their investments.