Update FATF-warning lists October 2025
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025DNB charges a fee for considering DNO applications. The amounts are laid down in the Regulation on the funding of one-off supervisory actions.
Published: 19 July 2017
We charge a fee for considering DNO applications. For most types of financial enterprises, the fee is based on the number of hours we spend on the application. In the case of multiple related DNO applications, you can state on the form which application is the main application. As a rule, we allocate the hours we spend on processing the related applications to the main application. This is the file on which we do most of our work. For the other applications, we generally charge the basic fee.
Fees are due immediately after you have submitted your application, even if we cease its consideration due to incompleteness, or if we reject it, or if you withdraw it.
The fees charged depend on the type of target enterprise or institution, and the number of hours spent on processing the application.
| Type of enterprise |
Type of fee |
Fees |
|---|---|---|
| Settlement agent | None | EUR 0 |
| Bank | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| Defined contribution pension institution | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| Electronic money institution | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| Financial institution with a certificate of supervised status | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| Insurance company | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| Investment firm | Standard fee | EUR 1,600 |
| Payment Institution | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| Special purpose reinsurance vehicle | <15 hours spent | EUR 1,600 |
| >15 hours spent, but <150 hours spent | EUR 5,000 | |
| >150 hours spent | EUR 30,500 | |
| UCITS manager | Standard fee | EUR 1,600 |
The fees charged for consideration of a DNO application for acts of a bank depend only on the duration of the consideration period. There is no distinction between the various acts for which a DNO application can be submitted. The following fees apply.
| Type of fee |
Fees |
|---|---|
| Less than 15 hours spent | EUR 1,600 |
| Between 15 hours and 150 hours spent | EUR 5,000 |
| More than 150 hours spent | EUR 30,500 |
| Type of enterprise | Type of fee | Fees |
|---|---|---|
| Issuer of asset-referenced tokens | Standard fee | EUR 1,600 |
| Crypto-asset service provider | Standard fee | EUR 1,600 |
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025
28 October 2025
20 October 2025
News item supervision
The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
Read more FATF warning lists – June 2021 update
20 October 2025
20 October 2025
News item supervision
As of 17 September 2020, banks have been permitted to temporarily exclude certain central bank exposures from the calculation, reporting and disclosure of what is known as the leverage ratio.
Read more DNB follows ECB in extending leverage ratio relief for banks until 31 March 2022
20 October 2025
20 October 2025
DNB & the AFM jointly inform you about the state of affairs regarding the European sanctions against Russia. This news item only relates to new sanctions and/or changes to existing sanctions regimes concerning the situation in Ukraine.
Read more DNB & AFM Sanctions Alert – State of affairs concerning Russia and Ukraine – 24 February 2022
20 October 2025
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