Update FATF-warning lists November 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
Information session about fit and proper assessments DNB (November 2026)
News item supervision
De Nederlandsche Bank (DNB) will organize a physical information session about fit and proper assessments on Thursday 5th November from 3:00-4:45 PM CET. Please note that this session will only be held in Dutch, you are of course welcome to ask your questions in English.
Fine imposed on GMG Europe B.V. for repeated capital shortfalls
Enforcement measures
On 22 June 2026, De Nederlandsche Bank (DNB) imposed an administrative fine of €59,770 on investment firm GMG Europe B.V. (GMG) for repeatedly failing to maintain sufficient own funds.