Update FATF-warning lists June 2026
23 June 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists June 2026De Nederlandsche Bank is required to disclose supervisory information in line with article 31 of the Solvency II Directive (2009/138/EU).
Published: 23 December 2022
The supervisory information contains three sections
The Solvency II Directive has entered into force on 1 January 2016 and imposes requirements on the supervisory approach taken by national supervisory authorities. In this context, DNB applies the EIOPA guidelines on the supervisory review process in its supervisory approach.
Laws and regulations adopted by the Netherlands to implement the provisions of Directive 2015/35/EU, Regulation (EC) No 2009/138, These texts outline the basic legislative and regulatory framework for supervised insurers. See: Regulatory framework
Administrative rules. For the purposes of supervisory disclosure ‘administrative rules’ refers to documents that give guidance to supervised entities on how to satisfy legislative and regulatory requirements See: Supervision of Insurers.
Regulation (EC) No 2009/138, contains a large number of options and national discretions which may be applied on the basis of national circumstances. This section shows how these options and national discretions are exercised in the Netherlands. See table B: Staatsblad 2015, 308 | Overheid.nl > Officiële bekendmakingen
This section displays aggregate statistical data on key aspects of the implementation of the prudential framework in the Netherlands. The disclosures include national statistical data on the insurance sector, credit risk, operational risk, market risk, and supervisory actions and measures. See: Statistics
This section covers the general criteria and methodologies used by de Nederlandsche Bank in the Supervisory Review and Evaluation Process. See: Brochure ATM.
23 June 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists June 2026
23 June 2026
05 May 2026
News item supervision
The Eurosystem has published policy proposals aimed at strengthening the macroprudential oversight of the non bank financial intermediation (NBFI) sector. The proposals seek to improve the identification and mitigation of risks to financial stability.
Read more Eurosystem presents proposals to strengthen macroprudential oversight of the non bank financial sector
05 May 2026
13 April 2026
News item supervision
On Thursday May 7th from 3:00-4:45 PM CET DNB will organize an online information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNB – Thursday May 7th, 2026
13 April 2026
13 April 2026
News item supervision
On 6 February 2026, the Regulatory Technical Standards (RTS) for the Active Account Requirement (AAR) (Article 7a), part of the revised European Market Infrastructure Regulation (EMIR 3), were published in the Official Journal of the European Union.
Read more Joint DNB–AFM newsletter on the first reporting under the Active Account Requirement (EMIR 3)
13 April 2026
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