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), the Dutch Authority for the Financial Markets (AFM) and the Ministry of Finance organised the ‘Sierra’ crisis exercise.
Published: 31 July 2026
© DNB
Experts from the leading institutions in the field of payment systems and capital markets participated, including specialists in debit card payments, cash, business payments, capital markets, cyber security and communications. They practised how the parties would act jointly in the event of sector-wide operational disruptions to payment and capital market systems.
The exercise took place on 1 and 21 April 2026 and focused on cooperation within the Operational tripartite crisis management body (Tripartiet Crisismanagement Operationeel – TCO), the sectoral crisis management structure for payment and capital market systems. The drill focused on sharing information, assessing crisis situations and taking joint decisions during crises. Crisis simulations like these are essential, because incidents rarely occur in isolation and often have an impact on a range of organisations concurrently. That is why the sector carries out regular joint exercises, including during national exercises such as ISIDOOR.
Realistic threats, such as hybrid attacks, physical disruptions and disinformation, formed the basis for the fictional crisis scenario. These diverse challenges required participants to exercise sound judgement and act swiftly. The focus was not on individual organisations, but on the functioning of the sector as a whole.
On the first day of the exercise, the emphasis was on analysing the situation and identifying and implementing appropriate measures by building on existing crisis procedures. On the drill’s second day, the participants practised decision-making and the joint implementation of the measures selected.
Effective communication, escalation procedures and role awareness formed an additional area of focus, as did collaboration between the TCO structure and the national crisis management structure.
Efficient coordination between all parties involved is crucial to ensure a swift and effective response to incidents before they devolve into all-out crises. And effective communication between all these organisations is crucial for effective crisis management should events warrant it.
The exercise provided valuable insights into both the strengths and the areas for improvement in the crisis response within the TCO structure. The lessons learned during the Sierra exercise are serving to further strengthen the sector’s crisis preparedness, cooperation and resilience. The exercise once again emphasised what has long been the TCO structure’s guiding principle: practise, practise, practise. The sector needs to participate in regular, joint exercises if all parties are to work together effectively and efficiently, especially in a crisis situation.
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
30 June 2026
News
The number of fraudulent transactions involving bank transfers, card payments and cash withdrawals in the Dutch payments system rose by 30% in 2025 to approximately 658,000. As is evident from figures published by De Nederlandsche Bank (DNB) for the first time today.
Read more More fraud in payments in 2025
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25 June 2026
News item supervision
In the third edition of ‘Integrity Supervision in Focus’ (ISF), we share the key insights from our integrity supervision.
Read more De Nederlandsche Bank publishes ‘Integrity Supervision in Focus 2026’
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17 April 2025
News item payments
De Nederlandsche Bank (DNB) intends to take care of the management and servicing of automated teller machines (ATMs) operating in Saba and Saint Eustatius. Access to cash for citizens and businesses is essential and must be ensured.
Read more DNB will provide ATM service on Saba and Saint Eustatius in 2025
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