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
Financial Supervision Act
The Financial Supervision Act (Wet op het financieel toezicht - Wft) regulates supervision of almost the entire financial sector in the Netherlands. The Wft comprises a large number of rules and regulations for financial markets and their supervision.
Decrees
- Decree on Special Prudential Measures, Investor Compensation and Deposit Guarantees under the Financial Supervision Act
- Decree on Market Access of Financial Undertakings under the Wft
- Decree on Prudential Rules under the Wft
- Order on the Designation of DNB Supervisors
- Decree on implementing disclosure requirements under the Capital Requirements Directive
Regulations
- Regulation on Protected Accounts under the Wft
- Regulation on Statements of Financial Undertakings under the Wft
- Regulation on risk indicators for contributions to the deposit guarantee scheme under the Financial Supervision Act (Refers to an external site)
- Regulations for the performance of duties and cross-border cooperation with financial supervisors under the Financial Supervision Act (Refers to an external site)
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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Risk-based approach to compliance with the Sanctions Act
20 October 2025
News item supervision
On 19 May 2021, following a ruling on an objection, we re-examined an earlier decision regarding a crypto service provider's compliance with the Sanctions Act.
Read more Risk-based approach to compliance with the Sanctions Act
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Regulation on the Funding of Financial Supervision
20 October 2025
News item supervision
On 4 June, the Regulation on the Funding of Financial Supervision (available in Dutch) was adopted by the Ministry of Finance and the Ministry of Social Affairs and Employment, and published in the Government Gazette.
Read more Regulation on the Funding of Financial Supervision
