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
Actueel
Factsheet
This page provides a summary of up-to-date information relating to trust offices.
Newsletter for Trust Offices
Once a quarter De Nederlandsche Bank publishes its Newsletter for Trust Offices, featuring news items about trends and legislation.
Information on applying for a licence as a trust office
Interesting articles
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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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Fine for trust office International Trust Services B.V. for failing to commission an audit
19 August 2026
Enforcement measures
De Nederlandsche Bank (DNB) imposed a fine of €29,700 on trust International Trust Services B.V. (ITS) on 24 November 2025. The fine was imposed because ITS failed to commission an audit in 2022 concerning the period from January to December 2021.
Read more Fine for trust office International Trust Services B.V. for failing to commission an audit
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De Nederlandsche Bank publishes ‘Integrity Supervision in Focus 2026’
25 June 2026
News item supervision
In the third edition of ‘Integrity Supervision in Focus’ (ISF), we share the key insights from our integrity supervision.
Read more De Nederlandsche Bank publishes ‘Integrity Supervision in Focus 2026’
