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News item supervision
Supervision of Payment institutions
DNB is the supervisory authority for payment 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.
DNB is the supervisory authority for payment 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
FATF warning lists – June 2021 update
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.
DNB & AFM Sanctions Alert – State of affairs concerning Russia and Ukraine – 24 February 2022
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.