The introduction of the UBO reputation assessment was discussed in the December 2020 newsletter. This new assessment will apply from 1 May 2021 for new UBOs.
The application form for the UBO reputation assessment in the Digital Supervision Portal (DLT) has been available since 15 April 2021. You can download it here.
25 June 2026
News item supervision
This week, you may receive an email from De Nederlandsche Bank (DNB). This email concerns technical adjustments required to continue corresponding with DNB by email.
Read more DNB email on technical adjustments
05 May 2026
News item supervision
The Eurosystem has published policy proposals aimed at strengthening the macroprudential oversight of the non bank financial intermediation (NBFI) sector. The proposals seek to improve the identification and mitigation of risks to financial stability.
Read more Eurosystem presents proposals to strengthen macroprudential oversight of the non bank financial sector
20 January 2026
News
Crypto securities holdings by Dutch companies, institutions and households have skyrocketed in recent years, new figures from DNB show.
Read more Value of Dutch indirect crypto investments grows to over €1 billion
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