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 2025On 8 August 2025, the European Banking Authority (EBA) published a statement confirming that its previously issued no-action letter concerning the provisions for the boundary between the banking book and the trading book remains in force. Following the European Commission's Delegated Act deferring the application of the revised market risk framework (Fundamental Review of the Trading Book, FRTB), the EBA calls on supervisors to temporarily not prioritise supervisory or enforcement action in relation to the new boundary provisions.
Published: 12 August 2025
© iStock
DNB will follow the EBA’s opinion for credit institutions under its direct supervision. Nevertheless, DNB considers it important for credit institutions to prepare in good time for full implementation of the new market risk framework and the new provisions setting the boundary between the banking book and the trading book.
More information
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
We use cookies to optimise the user-friendliness of our website.
Read more about the cookies we use and the data they collect in our cookie notice.