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
To stimulate the dialogue between DNB and the banking sector and to provide more insight into the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Supervision of DNB...
News item Dutch Deposit Guarantee
In the past month, DNB has collected the first premiums for the new Deposit Guarantee Fund for the Caribbean Netherlands (DGF CN). This premium collection marks the beginning of a 10-year build-up phase.
News item supervision
To assist service providers in Aruba, the BES islands, Curaçao, and Sint Maarten in complying with legal requirements, the Kingdom Supervisors AFM, CBA, CBCS, and DNB have developed a Good Practice.