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 2026De Nederlandsche Bank (DNB) is looking forward to hosting its annual seminar on the deposit guarantee scheme (DGS) with the topic “DGS at a crossroads: let’s look ahead”. The seminar will be held on Thursday 23 November 2023 and takes place at the temporary office at Spaklerweg 4 in Amsterdam. The seminar will be held in English.
Published: 07 September 2023
© Freepik
During this seminar, DNB will guide the sector through the most important milestones and developments in the DGS field. We will also reflect on the milestones that were achieved together with the sector in the past years. As of January 1st 2024, the payout period of maximum 7 working days will be legally appicable. The Single Customer View (SCV) file is a crucial element to make this short payout period happen. Also in 2024, the Deposit Guarantee Fund (DGF) has to reach its target level. And at the end of 2024, we would like to reach the public awareness goal for the Dutch Deposit Guarantee of 70%. All these milestones bring us to a crossroads. In order to be and remain resilient and prepared, we also look ahead to the future during the seminar.
You can find the invitation here.
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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