Update FATF-warning lists November 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
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.
Themes
News, Publications and My DNB
News items
Request for invoicing details for fit and proper assessments
News item supervision
As of 23 October 2026, all application forms for fit and proper assessments will require applicants to provide invoice details for the assessment fee.
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.