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 2025This autumn, we are launching a new application for Solvency II insurers in My DNB: Dataloop. The application offers you an improved user experience to interact with us, and it enables us to assess the data quality of reports more efficiently.
Published: 05 September 2023
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My DNB is the platform where we offer various services for the industry. Dataloop is an application for assessing the data quality of supervisory reports and related communication with insurers, and it will be part of the Reporting Service (formerly: Digital Reporting Portal).
Last year, we jointly piloted Dataloop with eight Solvency II insurers via iForum. The following insights emerged from the pilot:
We have decided to launch Dataloop for all SII insurers due to the expected reporting benefits.
We hope to enable reports processing – the feedback and processing of data quality findings – in Dataloop for the Solvency II quarterly statements for Q3. You will then log in to My DNB using your existing eHerkenning credentials to access Dataloop. In the second half of October, we will confirm whether the system will be up and running for the third quarter reports.
We will get back to you in the second half of October via the same communication channels with practical information about the launch. In the meantime, we will be conducting further tests with a number of insurers. Are you interested in gaining initial experiences with the application and helping us with your suggestions for improvement? Please let us before 8 September.
If you have questions or comments about Dataloop, or if you would like to participate in the user tests, please contact us at Dataloop@dnb.nl.
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
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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
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News item supervision
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