To apply for an assessment, you must use the appropriate application form available in the Digital Supervision Portal. Please make sure that you use the correct form for the assessment in question. You can find an overview of all available assessment application forms on the following webpage: Supervisory applications (dnb.nl).
If your bank is a "significant bank", you must use the form that is available in the SSM's Information Management System portal (IMAS portal).
We have drawn up the following formats that can be used for documents you need to upload when submitting an assessment application form. You can download these formats, complete them and upload them together with the digital assessment application form.
Please refer to the webpage documents to be submitted for more information.
Dutch mortgage funds received €2 billion in new investments from institutional investors such as pension funds and insurers in the first three quarters of 2024, DNB figures show. This is less than in previous years and can be attributed to market interest rates having risen sharply during 2022.
Read more Investor interest in Dutch mortgage funds continues to decline
DNB has reviewed the identification and buffer requirements for systemically important banks and maintains the current requirements.
Read more DNB maintains buffers for systemically important banks
On 22 October 2024, De Nederlandsche Bank (DNB) imposed an administrative fine of €2,250,000 on Bybit Fintech Limited (Bybit). The fine was imposed because Bybit provided crypto services in the Netherlands without the legally required registration with DNB, which is against the law.
Read more Fine for Bybit Fintech Limited for offering crypto services in the Netherlands without the legally required registration until September 2023
On Tuesday 5th November from 3:00-4:45 PM CET DNB will organize a physical information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNB
