Update FATF-warning lists November 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
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
Request for invoicing details for fit and proper assessments
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.
DNB calls on institutions to prepare in a timely manner for the introduction of FRTB on 1 January 2027
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.