Update FATF-warning lists February 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Supervision of Clearing and settlement systems
DNB is the supervisory authority for clearing and settlement systems 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.
News, Publications and My DNB
News items
DNB publishes an approach to manage climate and environmental risk for Financial Market Infrastructures
News item supervision
The purpose of the good practices for Dutch Financial Market Infrastructures (FMIs) is to provide non-binding guidance on how an FMI can organise its processes and procedures to manage climate and environmental risks.
Continuous notification requirement for antecedents
News item supervision
De Nederlandsche Bank (DNB) assesses incumbent and prospective policymakers, such as management and supervisory board members, for fitness to fulfil their duties and whether their propriety is beyond doubt. In conducting our assessments, we also take any antecedents into account.