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News item supervision
Supervision of Banks
DNB is the supervisory authority for banks in the Netherlands. The following topics are relevant to our supervision of the sector. You will find relevant, current publications for this sector at the bottom of this page.
Themes
News, Publications and My DNB
Related websites
News items
FATF warning lists – June 2021 update
News item supervision
The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
DNB follows ECB in extending leverage ratio relief for banks until 31 March 2022
News item supervision
As of 17 September 2020, banks have been permitted to temporarily exclude certain central bank exposures from the calculation, reporting and disclosure of what is known as the leverage ratio.