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 2026The iPanel provides strategic advice to the iForum. The iPanel members discuss market trends and developments in the areas where technological innovation and supervision meet. On the basis of these discussions at strategic level the iPanel issues an opinion, for instance on the prioritisation of new initiatives, or on whether the course of existing initiatives needs adjusting.
Published: 26 November 2020
The iPanel does not advise on the supervision of individual institutions, on DNB's supervision activities or on DNB's supervisory approach. This is because some of the iPanel members are directly supervised by DNB or represent such institutions. However, we may discuss proposed adjustments to the supervisory methodology with the iPanel in order to obtain its input.
The iPanel members represent the financial supervisory authorities DNB and AFM, the Ministry of Finance and various branches within the financial sector, such as banks, insurers, pension institutions and payment service providers. The Ministry of Finance has an observer role in the iPanel.
The members of the iPanel work at senior management level in their own organisation and are responsible for innovation or digitalisation. They are opinion-formers in the field of innovation in the financial sector. The iPanel advises the iForum on behalf of the financial sector, which means the members must give their opinion on behalf of the entire financial sector and not just on behalf of their own organisation. The iPanel comprises the following members:
|
Hanzo van Beusekom |
Dutch Authority for the Financial Markets (AFM) |
The iPanel meets on a quarterly basis. DNB prepares and coordinates the meetings, and calls on the sector to submit suggestions. DNB prepares the minutes and publishes the iPanel's advice on the iPlatform. Read more about the iPlatform in the Charter.
The first meeting of the iPanel focused on sharing experiences and expectations. The members discussed the overarching themes of the iForum, the status of the ongoing initiatives in Q2 2020 and the proposed initiatives for Q3 2020. They agreed to work out the following initiatives: Machine-readable/executable laws and regulations, Working together to improve the quality of reports, Process mining and Responsible use of AI. See the Initiatives page for more information.
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
27 October 2026
News
At the end of June 2026, Dutch households held €3.2 billion worth of crypto-assets via Dutch crypto-asset service providers, according to new figures published for the first time by DNB. That is roughly equivalent to 1.4% of their total investments in shares, investment funds and bonds.
Read more Dutch households hold €3.2 billion in crypto-assets with Dutch service providers
27 October 2026
27 October 2026
News
The transition to the new pension in the Netherlands system is ongoing, with a growing number of pension funds having now made the conversion. Among the pension funds that have not yet converted, the funding ratio rose in the third quarter of 2026 compared with the second quarter.
Read more News update: pension transition and pension fund funding ratios – 2026Q3
27 October 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
We use cookies to optimise the user-friendliness of our website.
Read more about the cookies we use and the data they collect in our cookie notice.