Update FATF-warning lists November 2026
05 November 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists November 2026
Decree on Prudential Supervision of Financial Groups under the Wft
Factsheet
The Decree on Prudential Supervision of Financial Groups (Besluit prudentieel toezicht financiële groepen Wft) provides further rules on the prudential supervision of financial groups.
The basic principles underlying the Decree can be found in Chapter 3.6 of the Financial Supervision Act (Wet op het financieel toezicht – Wft). The Decree is structured in the same way as that chapter, comprising paragraphs on consolidated supervision of banks, investment firms, financial holding companies and mixed financial holdings, supplementary supervision of Dutch insurers in an insurance group, supplementary supervision of insurers with limited risk in a group and supplementary supervision of financial conglomerates.
Base law
- Besluit prudentieel toezicht financiële groepen Wft (Refers to an external site)
- Art. 3:270 Wft (Refers to an external site)
- Art. 3:280 Wft (Refers to an external site)
- Art. 3:284 Wft (Refers to an external site)
- Art. 2:285 Wft (Refers to an external site)
- Art. 3:286 Wft (Refers to an external site)
- Art. 3:296 Wft (Refers to an external site)
- Art. 3:297 Wft (Refers to an external site)
- Art. 3:298 Wft (Refers to an external site)
- Art. 3:299 Wft (Refers to an external site)
Interesting articles
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Request for invoicing details for fit and proper assessments
26 October 2026
News item supervision
As of 23 October 2026, all application forms for fit and proper assessments will require applicants to provide invoice details for the assessment fee.
Read more Request for invoicing details for fit and proper assessments
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DNB calls on institutions to prepare in a timely manner for the introduction of FRTB on 1 January 2027
15 October 2026
News item supervision
The revised market risk capital requirements under the Fundamental Review of the Trading Book (FRTB) will become applicable on 1 January 2027. The European Commission (EC) and the European Banking Authority (EBA) have published further clarification on this matter.
Read more DNB calls on institutions to prepare in a timely manner for the introduction of FRTB on 1 January 2027
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Information session about fit and proper assessments DNB (November 2026)
12 October 2026
News item supervision
De Nederlandsche Bank (DNB) will organize a physical information session about fit and proper assessments on Thursday 5th November from 3:00-4:45 PM CET. Please note that this session will only be held in Dutch, you are of course welcome to ask your questions in English.
Read more Information session about fit and proper assessments DNB (November 2026)
