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 Prudential Supervision of Financial Groups under the Wft
Factsheet
The Decree on Prudential Supervision of Financial Groups (Besluit prudentieel toezicht financiële groepen Wft) provides further rules on the prudential supervision of financial groups.
The basic principles underlying the Decree can be found in Chapter 3.6 of the Financial Supervision Act (Wet op het financieel toezicht – Wft). The Decree is structured in the same way as that chapter, comprising paragraphs on consolidated supervision of banks, investment firms, financial holding companies and mixed financial holdings, supplementary supervision of Dutch insurers in an insurance group, supplementary supervision of insurers with limited risk in a group and supplementary supervision of financial conglomerates.
Base law
- Besluit prudentieel toezicht financiële groepen Wft (Refers to an external site)
- Art. 3:270 Wft (Refers to an external site)
- Art. 3:280 Wft (Refers to an external site)
- Art. 3:284 Wft (Refers to an external site)
- Art. 2:285 Wft (Refers to an external site)
- Art. 3:286 Wft (Refers to an external site)
- Art. 3:296 Wft (Refers to an external site)
- Art. 3:297 Wft (Refers to an external site)
- Art. 3:298 Wft (Refers to an external site)
- Art. 3:299 Wft (Refers to an external site)
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
