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
Decree implementing EU Regulations on Financial Markets
Factsheet
This decree pertains to the methods applied under or pursuant to the Financial Supervision Act (Wet op het financieel toezicht – Wft) in implementing European regulations relating to the financial markets and the persons working in these markets. It concerns the measures used to ensure adequate execution and enforcement of the relevant regulations.
The decree includes the following elements:
- the designation of the authority competent to execute and enforce the requirements of the relevant regulations;
- the designation of an extrajudicial dispute settlement authority.
In addition, the Decree regulates which articles of the EU regulations can be enforced in the event of violation with an administrative fine or order subject to penalty.
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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DNB & AFM Sanctions Alert – State of affairs concerning Russia and Ukraine – 24 February 2022
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
