Update FATF-warning lists October 2025
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025Reinsurers must hold a licence in order to pursue to business of a reinsurer.
Published: 11 January 2009
Licensed reinsurers are included in the register pursuant to Sections 2:26a, 2:26c, 2:26d and 2:26f of the Financial Supervision Act (Wet op het financieel toezicht – Wft). The register must show what activities a financial institution may perform and from what date. In addition, the register must contain information about any restrictions which may have been imposed on these activities and must also show in which country the financial institution has its registered office. The register includes all licensed financial institutions.
A financial institution may hold more than one licence. The register lists the activities or range of activities an institution is allowed to perform. A bank for instance, may have a licence for offering banking products as well insurance products.
In addition, the register also shows which financial institutions have been granted dispensation from certain provisions of the Wft.
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025
28 October 2025
20 October 2025
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.
Read more FATF warning lists – June 2021 update
20 October 2025
20 October 2025
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.
Read more DNB & AFM Sanctions Alert – State of affairs concerning Russia and Ukraine – 24 February 2022
20 October 2025
20 October 2025
News item supervision
Read more FATF warning lists – March 2021 update
20 October 2025
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