Consultation on amending the Regulation on Specific Provisions CRD and CRR in connection with the application of revaluation limits for covered bonds
Supervision consultation
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
Update FATF-warning lists October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
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.