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 2026A bandwidth will be attached to a declaration of no-objection (DNO) for the acquisition and ownership of a qualifying holding.
Published: 19 July 2017
Latest update: 22 September 2026
With a bandwidth DNO, the size of the qualifying holding may vary within the specified bandwidth without the need to apply for a new or amended DNO. When you are applying for a DNO as referred to in Section 3:95 of the Financial Supervision Act (Wet op het financieel toezicht – Wft) or QLF approval under MiCAR, you will have a choice between different bandwidths. The bandwidth must correspond to the holding that is actually to be acquired. In this respect, please also see the factsheet on ‘qualifying holding’ below.
The following bandwidths are available:
10-20%
10-30% (only for holdings in payment institutions and MiCAR entities)
10-33%
10-50%
10-100%
05 November 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists November 2026
05 November 2026
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
26 October 2026
15 October 2026
News item supervision
The revised market risk capital requirements under the Fundamental Review of the Trading Book (FRTB) will become applicable on 1 January 2027. The European Commission (EC) and the European Banking Authority (EBA) have published further clarification on this matter.
Read more DNB calls on institutions to prepare in a timely manner for the introduction of FRTB on 1 January 2027
15 October 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)
12 October 2026
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