Update FATF-warning lists November 2026
05 November 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists November 2026
Recovery and exit plan
Factsheet
Interesting articles
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Request for invoicing details for fit and proper assessments
26 October 2026
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.
Read more Request for invoicing details for fit and proper assessments
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Information session about fit and proper assessments DNB (November 2026)
12 October 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.
Read more Information session about fit and proper assessments DNB (November 2026)
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Dutch motorists filled up more often across the border in the first half of this year
28 September 2026
News
Dutch motorists filled up their cars more often in Belgium and Germany in the first half of 2026 than in the same period last year. This is revealed by card payment data, which DNB is publishing in this format for the first time.
Read more Dutch motorists filled up more often across the border in the first half of this year
