31 July 2026
News item payments
This spring, De Nederlandsche Bank (DNB), the Dutch Authority for the Financial Markets (AFM) and the Ministry of Finance organised the ‘Sierra’ crisis exercise.
Read more Financial sector simulates nationwide disruption to payment and capital market systems
21 July 2026
Enforcement measures
De Nederlandsche Bank (DNB) discloses its decision of 9 July 2020 to impose an administrative fine on CCV Group B.V. (CCV). DNB also discloses its decisions on CCV’s objection of 13 April 2022 and CCV’s subsequent appeal and higher appeal.
Read more Fine for CCV Group B.V. for lack of SIRA
17 July 2026
News item supervision
Europe faces historic investment challenges, in which banks will play an important financing role. Prudential requirements strengthen banks’ resilience, without posing a major obstacle to their financing. Unlocking more private finance requires better risk-sharing and deeper financial integration.
Read more Prudential rules do not hinder bank financing for EU priorities
16 July 2026
News item supervision
Following last year’s successful event, De Nederlandsche Bank (DNB) will again host an Inhouse Day for AML/CFT professionals in the Dutch banking sector. The event is designed to encourage dialogue and provide further insight into DNB’s AML/CFT supervision.
Read more DNB Inhouse Day for the Dutch banking sector: financial crime supervision