Update FATF-warning lists October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Supervision of Collective investment schemes
DNB is the supervisory authority for collective investment schemes 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.
Updated guide to managing climate and nature-related risk, also available in English
News item supervision
DNB has published an updated guide to help financial institutions strengthen their approach to climate and nature-related risks. The guide includes new practical examples, such as how to manage nature-related risks and how to integrate climate action plans into risk management.