Update FATF-warning lists February 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Supervision of Investment firms
DNB is the supervisory authority for investment firms 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
New handbook helps investors integrate impact into their decisions
Sustainable Finance Platform
Strengthening cooperation and knowledge sharing within the financial sector is a key objective of the Sustainable Finance Platform. The Integrating Impact Working Group has compiled a handbook for investors, based on best practices and scientific insights.
Joint newsletter by DNB and the AFM regarding EMIR reporting requirements
News item supervision
On December 11 2025, the European Securities and Markets Authority (ESMA) issued a public statement (link) providing clarification on how to comply with two new reporting obligations introduced under the revised European Market Infrastructure Regulation (EMIR 3).