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: 14 March 2023
© DNB
On 21 March, an online demo of the new qualitative surveys service will take place at 16:00h.
From early April, the annual qualitative surveys will be made available for various sectors. This year, the survey will be conducted through the new qualitative surveys service, which we have developed in response to feedback from supervised institutions. The new survey tool is tested last year on the sector-wide Information Security Survey (SBA-IB) for pension funds, pension administration organisations and insurers and the Integrity Risk Survey for insurers (IRAP). Stakeholder feedback on the pilot was positive, and we are now expanding deployment of the service to other qualitative reports within the supervision department.
The new survey tool has a number of advantages:
What will change?
The new My DNB portal will be the place where most communication between your institution and DNB takes place. My DNB includes a variety of services, including the Qualitative surveys service. We intend to use this service more and more for qualitative surveys rather than Excel templates.
At least one individual at your institution will need an eHerkenning token with authorisation for the DNB Reports service to complete the surveys.
We will give an online demo on 21 March 2023 from 16:00h to 17:00h which will demonstrate how the Qualitative Surveys Service works and explain why we developed this new tool. A number of sector-specific demos will be planned later. You can register for the upcoming demo at the following link.
The service provides access to all qualitative surveys. You will only see the survey(s) that apply to your institution.
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
27 October 2026
News
At the end of June 2026, Dutch households held €3.2 billion worth of crypto-assets via Dutch crypto-asset service providers, according to new figures published for the first time by DNB. That is roughly equivalent to 1.4% of their total investments in shares, investment funds and bonds.
Read more Dutch households hold €3.2 billion in crypto-assets with Dutch service providers
27 October 2026
27 October 2026
News
The transition to the new pension in the Netherlands system is ongoing, with a growing number of pension funds having now made the conversion. Among the pension funds that have not yet converted, the funding ratio rose in the third quarter of 2026 compared with the second quarter.
Read more News update: pension transition and pension fund funding ratios – 2026Q3
27 October 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
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