DNB is the supervisory authority for exchange transactions 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 exchange transactions 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 item supervision
Payment fraud has a significant impact on society. We therefore consider the management of external payment fraud to be an important topic, as secure and reliable payment systems are central to our public mandate, as emphasised in our Payments Strategy 2026-2028.
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.
News item supervision