De Nederlandsche Bank publishes ‘Integrity Supervision in Focus 2026’
News item supervision
In the third edition of ‘Integrity Supervision in Focus’ (ISF), we share the key insights from our integrity 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.
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.
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 item supervision
In the third edition of ‘Integrity Supervision in Focus’ (ISF), we share the key insights from our integrity supervision.
News
The number of fraudulent transactions involving bank transfers, card payments and cash withdrawals in the Dutch payments system rose by 30% in 2025 to approximately 658,000. As is evident from figures published by De Nederlandsche Bank (DNB) for the first time today.
News item supervision
This week, you may receive an email from De Nederlandsche Bank (DNB). This email concerns technical adjustments required to continue corresponding with DNB by email.