You can select all the information from Open Book on Supervision by sector. Alternatively, you can do so after first selecting a supervision phase. Clicking on your institution's sector will take you to all relevant laws and regulations, including the policies and guidance documents we have published for your sector.
Enforcement measures
De Nederlandsche Bank (DNB) imposed a fine of €29,700 on trust International Trust Services B.V. (ITS) on 24 November 2025. The fine was imposed because ITS failed to commission an audit in 2022 concerning the period from January to December 2021.
News item supervision
DNB extends the period during which it will not prioritise supervisory and enforcement action in relation to the boundary between the banking book and the trading book.
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.