On the 1st of December, DNB has published the final amendments to the two Policy Rules enabling a timely payout by the Deposit Guarantee Scheme (DGS). These amendments have been put up for public consultation in the fall of 2022Read more
Supervision of financial crime prevention ("integrity supervision")
Our integrity supervision seeks to ensure a clean and ethical financial sector by monitoring institutions’ fight against financial crime. Read more about our supervision of financial crime prevention.
Anti-Money Laundering and Anti-Terrorist Financing Act
- Anti-Money Laundering and Anti-Terrorist Financing Act
- DNB Guidance on the Anti-Money Laundering and Counter-Terrorist Financing Act and the Sanctions Act