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 application procedure comprises several steps. For example, we may ask you to provide supplementary information and – suspending the deadline for consideration – schedule a meeting, or we may need to assess your enterprise's decision makers.
Published: 01 April 2017
After receiving your application, we will first verify whether you completed the form in full and enclosed all required documents.
The application procedure comprises several steps. For example, we may ask you to provide supplementary information and (suspending the deadline for consideration) schedule a meeting, or we may need to assess your institution's decision makers. We have prepared an illustrative overview of the steps that you may need to go through. Watch the animation about the practical aspects of applying for a licence.
The time we need to consider your application greatly depends on its quality and completeness and on the supplementary information that you provide. If this is insufficient, we may need more than three months to come to a decision.
We have listed a number of success factors that will help to guarantee a smooth consideration procedure. Please let us know if you have any other tips and recommendations that may be added to the list.
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
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
12 October 2026
News item supervision
De Nederlandsche Bank (DNB) will organize a physical information session about fit and proper assessments on Thursday 5th November from 3:00-4:45 PM CET. Please note that this session will only be held in Dutch, you are of course welcome to ask your questions in English.
Read more Information session about fit and proper assessments DNB (November 2026)
12 October 2026
21 July 2026
Enforcement measures
De Nederlandsche Bank (DNB) discloses its decision of 9 July 2020 to impose an administrative fine on CCV Group B.V. (CCV). DNB also discloses its decisions on CCV’s objection of 13 April 2022 and CCV’s subsequent appeal and higher appeal.
Read more Fine for CCV Group B.V. for lack of SIRA
21 July 2026
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