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 theme “Navigating New Horizons: Exploring the Future of the Dutch Deposit Guarantee”. The seminar will be held on Wednesday 5 June 2024 and takes place at the temporary office at Spaklerweg 4 in Amsterdam. The seminar will be held in English.
Published: 11 April 2024
During this seminar, DNB will guide the sector through the most important milestones and developments in the DGS field. This summer, the Deposit Guarantee Fund attains its target size. During the gathering, various topics, such as premium adjustments resulting from the fund achieving its target size, forthcoming regulatory changes impacting banks and necessary adaptations for Single Customer View file compilation will be covered. During the seminar DNB will look ahead with the sector by envisioning innovative payout systems to meet future needs efficiently and reliably.
The invitation to the seminar can be found here.
DNB-Uitnodiging voor DGS seminar juni 2024
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
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