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 2026Published: 08 December 2022
The risk methodology for the Dutch Deposit Guarantee has been amended and laid down in the ministerial regulation. The reason for the change was the evaluation of the risk methodology in 2021. The revised methodology applies from premium date 31 December 2022.
Risk weighting of premiums is a fundamental part of the revised Deposit Guarantee Scheme that came into effect in 2015. Periodic evaluation and recalibration are essential to ensure a correct risk classification and sufficient risk differentiation. DNB therefore evaluated the risk methodology for the Dutch Deposit Guarantee in 2021 and developed a proposal for recalibration.
Stakeholders could respond to the evaluation and recalibration until 22 August 2022. DNB has included the received responses in its final advice to the Ministry of Finance, which has subsequently adopted the changed risk method by amending the ministerial regulation.
The amendment to the ministerial regulation was published on 1 December 2022 in the Government Gazette. The report "Evaluation and recalibration of risk methodology Dutch Deposit Guarantee" can be found on the page “Deposit Guarantee Fund levies”. DNB will also publish an update of the Fact sheet on risk methodology on this webpage.
The changed risk methodology applies from premium date 31 December 2022.
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
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
15 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
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