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 2026
Register of supervised undertakings
Financial undertakings such as banks, (re)insurers, pension funds and Collective investment schemes must have an authorisation to be active on the financial markets. These undertakings can be found in the undermentioned overview (register).
Interesting articles
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News update: pension transition and pension fund funding ratios – 2026Q3
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
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Request for invoicing details for fit and proper assessments
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
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DNB calls on institutions to prepare in a timely manner for the introduction of FRTB on 1 January 2027
15 October 2026
News item supervision
The revised market risk capital requirements under the Fundamental Review of the Trading Book (FRTB) will become applicable on 1 January 2027. The European Commission (EC) and the European Banking Authority (EBA) have published further clarification on this matter.
Read more DNB calls on institutions to prepare in a timely manner for the introduction of FRTB on 1 January 2027
