Update FATF-warning lists October 2025
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025
Decree on implementing disclosure requirements under the Capital Requirements Directive
Factsheet
The purpose of this decree is to implement Articles 89 and 90 of the Capital Requirements Directive (CRD IV). Under Article 89 of the CRD IV, banks and investment firms within the meaning of the Investment Firms Directive (IFD) and investment firms under the Capital Requirements Regulation (CRR) must publicly disclose on an annual basis information about their activities, revenues, number of employees, profits or loss and taxes, specified for each of the countries in which they operate. Under Article 90 of the CRD IV, banks and investment firms within the meaning of the IFD and investment firms under the CRR must disclose in their annual report the realised return on assets.
For the sake of clarity, the rules for banks and investment firms have been combined in a single decree. The disclosure requirements apply to all banks and investment firms having their registered office in the Netherlands.
Interesting articles
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FATF warning lists – June 2021 update
20 October 2025
News item supervision
The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
Read more FATF warning lists – June 2021 update
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DNB follows ECB in extending leverage ratio relief for banks until 31 March 2022
20 October 2025
News item supervision
As of 17 September 2020, banks have been permitted to temporarily exclude certain central bank exposures from the calculation, reporting and disclosure of what is known as the leverage ratio.
Read more DNB follows ECB in extending leverage ratio relief for banks until 31 March 2022
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DNB & AFM Sanctions Alert – State of affairs concerning Russia and Ukraine – 24 February 2022
20 October 2025
DNB & the AFM jointly inform you about the state of affairs regarding the European sanctions against Russia. This news item only relates to new sanctions and/or changes to existing sanctions regimes concerning the situation in Ukraine.
Read more DNB & AFM Sanctions Alert – State of affairs concerning Russia and Ukraine – 24 February 2022
