Update FATF-warning lists February 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Supervision of Electronic money institutions
DNB is the supervisory authority for electronic money institutions in the Netherlands. The following topics are relevant to our supervision of the sector.
DNB is the supervisory authority for electronic money institutions in the Netherlands. The following topics are relevant to our supervision of the sector. You will find relevant, current publications for this sector at the bottom of this page.
News, Publications and My DNB
News items
Review exit plans for payment and electronic money institutions
The resolution of a payment or electronic money institution (hereinafter: payment institutions) entails many operational, legal and financial challenges, particularly if the institution makes extensive use of agents or outsourcing partners.
Update FATF-warning lists October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.