Update FATF-warning lists June 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.
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News, Publications and My DNB
Related websites
News items
Banks and payment institutions are actively combating payment fraud but could adopt a more targeted approach
News item supervision
Payment fraud has a significant impact on society. We therefore consider the management of external payment fraud to be an important topic, as secure and reliable payment systems are central to our public mandate, as emphasised in our Payments Strategy 2026-2028.
Almost half of corporate lending goes to SMEs, interest rates slightly higher
News
Small and medium-sized enterprises (SMEs) account for almost half of all bank loans to businesses in the Netherlands, according to new figures being released by DNB for the first time today. However, SMEs often pay a slightly higher interest rate than other businesses.