Consultation Supervisory Regulation usage business projections
Supervision consultation
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
DNB extends non-enforcement period with respect to boundary between banking book and trading book
News item supervision
On 8 August 2025, the European Banking Authority (EBA) published a statement confirming that its previously issued no-action letter concerning the provisions for the boundary between the banking book and the trading book remains in force.
DGS Seminar 2025 – Protection is key
News item Dutch Deposit Guarantee
On 7 October 2025, De Nederlandsche Bank will host its annual seminar for the sector of the Dutch Deposit Guarantee Scheme (DGS). The theme of this year: “Protection is key: Celebrating a decade of safeguarding trust and stability through the revised DGSD.”