Consultation DNB Wwft Q&As and Good Practices
Supervision consultation
Supervision of Electronic money institutions
DNB is the supervisory authority for electronic money 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
How effectively do banks and payment institutions manage cyber risk?
News item supervision
Based on self-assessments and examinations, we have assessed how effectively banks and payment institutions are managing cyber risk. We observed three areas that currently need additional attention.
Sanctions Act examinations: room for improvement, but sector shows strong commitment to compliance
News item supervision
DNB has conducted a series of examinations to assess financial institutions’ compliance with sanctions regulations and, more specifically, whether their compliance operations are fit for purpose. We are happy to share the results of these investigations.