Update FATF-warning lists October 2025
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025Any party wanting to pursue the business of a bank in the Netherlands that is not exempted by law must hold the appropriate licence from the European Central Bank (ECB).
Published: 20 January 2022
You can submit your application through the IMAS1 Portal of the ECB. You will need to register on the ECB website to use this Portal.
Be sure to complete the application form fully and truthfully and make sure to enclose all the required documents.
The ECB issues the final decision on your application. Communications on your application will be largely through DNB. The application form is available in English only. Correspondence is also in English.
[1] Information MAnagement System for the Single Supervisory Mechanism.
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025
28 October 2025
20 October 2025
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.
Read more FATF warning lists – June 2021 update
20 October 2025
20 October 2025
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.
Read more DNB follows ECB in extending leverage ratio relief for banks until 31 March 2022
20 October 2025
20 October 2025
DNB & the AFM jointly inform you about the state of affairs regarding the European sanctions against Russia. This news item only relates to new sanctions and/or changes to existing sanctions regimes concerning the situation in Ukraine.
Read more DNB & AFM Sanctions Alert – State of affairs concerning Russia and Ukraine – 24 February 2022
20 October 2025
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