Update FATF-warning lists June 2026
23 June 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists June 2026
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Interesting articles
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Banks and payment institutions are actively combating payment fraud but could adopt a more targeted approach
03 June 2026
News item supervision
Payment fraud has a significant impact on society. We therefore consider the management of external payment fraud to be an important topic, as secure and reliable payment systems are central to our public mandate, as emphasised in our Payments Strategy 2026-2028.
Read more Banks and payment institutions are actively combating payment fraud but could adopt a more targeted approach
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Information session about fit and proper assessments DNB – Thursday May 7th, 2026
13 April 2026
News item supervision
On Thursday May 7th from 3:00-4:45 PM CET DNB will organize an online information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNB – Thursday May 7th, 2026
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Limited amendment to existing FINREP reporting in relation to MiCAR
25 March 2026
News item supervision
In the context of the implementation of the Markets in Crypto Assets Regulation (MiCAR), De Nederlandsche Bank (DNB) is making a limited amendment to the existing FINREP reporting framework.
Read more Limited amendment to existing FINREP reporting in relation to MiCAR
