Update FATF-warning lists November 2026
05 November 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists November 2026
Decree on Special Prudential Measures, Investor Compensation and Deposit Guarantees under the Financial Supervision Act
Factsheet
The Decree (Besluit bijzondere prudentiële maatregelen beleggerscompensatie en depositogarantie Wft) imposes a number of special rules regarding institutions that are active in the financial markets.
The Decree includes rules on dealing with e.g. portfolio transfers, mergers and splits, capital margins, recovery plans, short-term funding plans, resolution plans for insurers, bridge institutions and asset and liability management vehicles and the investor compensation and deposit guarantee schemes.
Base law
- Besluit bijzondere prudentiële maatregelen, beleggerscompensatie en depositogarantie Wft (Refers to an external site)
- Art. 3:116 Wft (Refers to an external site)
- Art. 3:132 Wft (Refers to an external site)
- Art. 3:136 Wft (Refers to an external site)
- Art. 3:156 Wft (Refers to an external site)
- Art. 3:259 Wft (Refers to an external site)
- Art. 3:266 Wft (Refers to an external site)
Interesting articles
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Request for invoicing details for fit and proper assessments
26 October 2026
News item supervision
As of 23 October 2026, all application forms for fit and proper assessments will require applicants to provide invoice details for the assessment fee.
Read more Request for invoicing details for fit and proper assessments
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DNB calls on institutions to prepare in a timely manner for the introduction of FRTB on 1 January 2027
15 October 2026
News item supervision
The revised market risk capital requirements under the Fundamental Review of the Trading Book (FRTB) will become applicable on 1 January 2027. The European Commission (EC) and the European Banking Authority (EBA) have published further clarification on this matter.
Read more DNB calls on institutions to prepare in a timely manner for the introduction of FRTB on 1 January 2027
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Information session about fit and proper assessments DNB (November 2026)
12 October 2026
News item supervision
De Nederlandsche Bank (DNB) will organize a physical information session about fit and proper assessments on Thursday 5th November from 3:00-4:45 PM CET. Please note that this session will only be held in Dutch, you are of course welcome to ask your questions in English.
Read more Information session about fit and proper assessments DNB (November 2026)
