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: 10 February 2022
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We are replicating the ECB's decision to let the relief measures for the leverage ratio expire with regard to the less significant credit institutions (LSIs) under our direct supervision. This means LSIs must reinclude central bank exposures when calculating their leverage ratio after 31 March 2022. The relief measure expires because there are no longer exceptional circumstances caused by the COVID-19 pandemic that justify excluding central bank exposures.
We also expect, as does the ECB, that the relief measure allowing banks to use their capital buffers and Pillar 2 Guidance (P2G) will not be extended either for the LSIs under our direct supervision. This means that from 1 January 2023, LSIs are also expected to operate above the level of their Combined Buffer Requirement and their P2G. This early communication is planned to provide time for institutions to meet their P2G targets and design appropriate capital plans.
For more information, please call Tobias Oudejans at +31 20 524 3100 or +31 6 524 96 961.
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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