Update FATF-warning lists October 2025
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025De 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.
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025
28 October 2025
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
20 October 2025
20 October 2025
News item supervision
As of 17 September 2020, banks have been permitted to temporarily exclude certain central bank exposures from the calculation, reporting and disclosure of what is known as the leverage ratio.
Read more DNB follows ECB in extending leverage ratio relief for banks until 31 March 2022
20 October 2025
20 October 2025
DNB & the AFM jointly inform you about the state of affairs regarding the European sanctions against Russia. This news item only relates to new sanctions and/or changes to existing sanctions regimes concerning the situation in Ukraine.
Read more DNB & AFM Sanctions Alert – State of affairs concerning Russia and Ukraine – 24 February 2022
20 October 2025
We use cookies to optimise the user-friendliness of our website.
Read more about the cookies we use and the data they collect in our cookie notice.