Practical examples may help candidates prepare for the assessment. The examples below are intended to provide candidates and institutions with some pointers as to what De Nederlandsche Bank (DNB) considers important with respect to assessments. All examples have been anonymised, and specific details have been omitted.
21 July 2025
News item supervision
Anually, financial institutions report under the Investor Compensation Scheme (ICS) on the investment value of their non-professional clients. With effect from the upcoming data request, two changes have been implemented.
Read more Changes to data request for the Dutch Investor Compensation Scheme as of 2026
17 July 2025
News item supervision
To stimulate the dialogue between DNB and the banking sector and to provide more insight into the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Supervision of DNB...
Read more DNB Inhouse Day banking sector: Financial Economic Crime Supervision
16 July 2025
News item Dutch Deposit Guarantee
In the past month, DNB has collected the first premiums for the new Deposit Guarantee Fund for the Caribbean Netherlands (DGF CN). This premium collection marks the beginning of a 10-year build-up phase.
Read more First premiums for Deposit Guarantee for the Caribbean Netherlands collected
11 July 2025
News item supervision
To assist service providers in Aruba, the BES islands, Curaçao, and Sint Maarten in complying with legal requirements, the Kingdom Supervisors AFM, CBA, CBCS, and DNB have developed a Good Practice.
Read more Good Practices politically exposed persons