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 2025
Forms and templates Manual
Factsheet
Templates/annex to the application form for a DNO for qualifying holdings (Section 3:95 of the Wft)
Only application forms for a particular licence to operate a branch office, forms for a particular notification, forms to make a change in an existing registration or forms to apply for a licence for the purpose of Market Access, which are not available as a separate digital form in My DNB, are included below.
You can download the relevant form, complete it and upload it together with the other documents referred to via the application form ‘Other licence application forms, registration forms and notification forms Market Access’ in the My DNB portal.
Certificate of a supervised status
Authorization to carry on the business of a branch insurer / Notification foreign insurers
- 2. Application form for authorisation of a reinsurer with registered office in a non-designated State to open a branch in the Netherlands (Section 2:26d, 2:26e, Financial Supervision Act (Wet op het financieel toezicht or Wft)
- 4. Application form for authorisation to open a branch in the Netherlands for a non-life insurer with registered office in the EEA without authorisation in its home country (Section 2:36 in conjunction with Section 2:37, Financial Supervision Act (FSA) (Wet op het financieel toezicht /Wft)
- 5. Application form for authorisation to open a branch of a life insurer with registered office in the EER but without authorisation in its home country (Section 2:36 in conjunction with Section 2:37, Financial Supervision Act ( (FSA) (Wet op het financieel toezicht /Wft)
- Notification form for provision of service by a reinsurer with registered office outside the EER (Section 2:26f, Financial Supervision Act (FSA) (Wet op het financieel toezicht/Wft)
- 6. Notification form for provision of re-insurance services by a life or non-life insurer with registered office outside the EER (Section 2:45 (2) Financial Supervision Act (FSA) (Wet op het financieel toezicht)
Authorisation to carry on the business of a (branch) clearing institution
Notification payment processing service providers
Interesting articles
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FATF warning lists – June 2021 update
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
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DNB follows ECB in extending leverage ratio relief for banks until 31 March 2022
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
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Risk-based approach to compliance with the Sanctions Act
20 October 2025
News item supervision
On 19 May 2021, following a ruling on an objection, we re-examined an earlier decision regarding a crypto service provider's compliance with the Sanctions Act.
Read more Risk-based approach to compliance with the Sanctions Act
