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 2026Pursuant to Article 7 of the External Financial Relations Act 1994 (Wet financiële betrekkingen buitenland 1994 – Wfbb), residents must submit information and data to DNB that are relevant to the compilation of the Dutch balance of payments. DNB has elaborated the reporting requirements in the Balance of Payments Reporting Instructions 2022 (RI 2022).
Published: 12 September 2018
The purpose of the RI 2022 is to ensure that DNB meets its obligations to the European Central Bank in terms of balance of payments and international investment position statistics. The data and information DNB requests for the purpose of compiling the Dutch balance of payments are also used to determine the international investment position of the Netherlands.
05 November 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists November 2026
05 November 2026
27 October 2026
News
The transition to the new pension in the Netherlands system is ongoing, with a growing number of pension funds having now made the conversion. Among the pension funds that have not yet converted, the funding ratio rose in the third quarter of 2026 compared with the second quarter.
Read more News update: pension transition and pension fund funding ratios – 2026Q3
27 October 2026
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
26 October 2026
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
15 October 2026
We use cookies to optimise the user-friendliness of our website.
Read more about the cookies we use and the data they collect in our cookie notice.