Update FATF-warning lists October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Supervision of Clearing institutions
DNB is the supervisory authority for clearing institutions 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.
DNB is the supervisory authority for clearing institutions 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 & AFM Sanctions Alert – State of affairs concerning Russia and Ukraine – 24 February 2022
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.
DORA: Reporting DORA registers of information in April 2025
News item supervision
Since the entry into force of DORA, financial institutions must keep a register of information on all contractual agreements on the use of ICT services provided by third-party providers (DORA, Article 28(3)). T