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 2025
Key data for individual banks
This dashboard shows a number of indicators of Dutch-based banks under DNB's supervision. The variables presented in the dashboard are taken from the supervisory reports which the banks submit to DNB. These are subject to Europe-wide standardisation.
The indicators are taken from table 5.15 with key financial data for each bank and are only published with each individual bank’s consent.
Interesting articles
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FATF warning lists – June 2021 update
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 follows ECB in extending leverage ratio relief for banks until 31 March 2022
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
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Stress tests show resilience of European banking system
20 October 2025
Press release
The European Banking Authority (EBA) and the European Central Bank (ECB) this evening published the results of the European banking stress tests carried out recently.
Read more Stress tests show resilience of European banking system
