In the Netherlands, the Sanctions Act 1977 (Sanctiewet 1977) is a piece of umbrella legislation under which national and international rules are implemented in compliance of international sanctions regulations.
Orders in council can be imposed to ensure compliance with treaties or international agreements. If the national rules serve to comply with obligations under treaties or binding decisions of organisations under international law, a ministerial order suffices. The regulations are collectively known as sanctions regulations.
This is an overview page with general information about the Dutch Sanctions Act (Sanctiewet 1977).
Current news items on the sanctions against Russia can be found here.
See this page for information on what we expect institutions to do if they discover that the identity of a business relation corresponds to a person or legal entity referred to in the sanctions regulations.
In the Netherlands, the Sanctions Act 1977 (Sanctiewet 1977) is a piece of umbrella legislation under which national and international rules are implemented in compliance of international sanctions regulations.
Orders in council can be imposed to ensure compliance with treaties or international agreements. If the national rules serve to comply with obligations under treaties or binding decisions of organisations under international law, a ministerial order suffices. The regulations are collectively known as sanctions regulations.
Dutch mortgage funds received €2 billion in new investments from institutional investors such as pension funds and insurers in the first three quarters of 2024, DNB figures show. This is less than in previous years and can be attributed to market interest rates having risen sharply during 2022.
Read more Investor interest in Dutch mortgage funds continues to decline
DNB has reviewed the identification and buffer requirements for systemically important banks and maintains the current requirements.
Read more DNB maintains buffers for systemically important banks
On 22 October 2024, De Nederlandsche Bank (DNB) imposed an administrative fine of €2,250,000 on Bybit Fintech Limited (Bybit). The fine was imposed because Bybit provided crypto services in the Netherlands without the legally required registration with DNB, which is against the law.
Read more Fine for Bybit Fintech Limited for offering crypto services in the Netherlands without the legally required registration until September 2023
On Tuesday 5th November from 3:00-4:45 PM CET DNB will organize a physical information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNB
