Update FATF-warning lists June 2026
23 June 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists June 2026The iPanel provides strategic advice to the iForum. The iPanel members discuss market trends and developments in the areas where technological innovation and supervision meet. On the basis of these discussions at strategic level the iPanel issues an opinion, for instance on the prioritisation of new initiatives, or on whether the course of existing initiatives needs adjusting.
Published: 26 November 2020
The iPanel does not advise on the supervision of individual institutions, on DNB's supervision activities or on DNB's supervisory approach. This is because some of the iPanel members are directly supervised by DNB or represent such institutions. However, we may discuss proposed adjustments to the supervisory methodology with the iPanel in order to obtain its input.
The iPanel members represent the financial supervisory authorities DNB and AFM, the Ministry of Finance and various branches within the financial sector, such as banks, insurers, pension institutions and payment service providers. The Ministry of Finance has an observer role in the iPanel.
The members of the iPanel work at senior management level in their own organisation and are responsible for innovation or digitalisation. They are opinion-formers in the field of innovation in the financial sector. The iPanel advises the iForum on behalf of the financial sector, which means the members must give their opinion on behalf of the entire financial sector and not just on behalf of their own organisation. The iPanel comprises the following members:
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Hanzo van Beusekom |
Dutch Authority for the Financial Markets (AFM) |
The iPanel meets on a quarterly basis. DNB prepares and coordinates the meetings, and calls on the sector to submit suggestions. DNB prepares the minutes and publishes the iPanel's advice on the iPlatform. Read more about the iPlatform in the Charter.
The first meeting of the iPanel focused on sharing experiences and expectations. The members discussed the overarching themes of the iForum, the status of the ongoing initiatives in Q2 2020 and the proposed initiatives for Q3 2020. They agreed to work out the following initiatives: Machine-readable/executable laws and regulations, Working together to improve the quality of reports, Process mining and Responsible use of AI. See the Initiatives page for more information.
23 June 2026
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists June 2026
23 June 2026
11 June 2026
Enforcement measures
De Nederlandsche Bank (DNB) imposed an order subject to penalty on Yoursafe B.V. (Yoursafe) on 5 February 2026. The order subject to a penalty is a remedial measure imposed because Yoursafe failed to submit the independent auditor's report to DNB by the deadline.
Read more Order subject to penalty imposed on Yoursafe B.V. for failing to submit the independent auditor’s report on the 2024 financial statements or the annual accounts for 2024 by the deadline
11 June 2026
03 June 2026
News item supervision
Payment fraud has a significant impact on society. We therefore consider the management of external payment fraud to be an important topic, as secure and reliable payment systems are central to our public mandate, as emphasised in our Payments Strategy 2026-2028.
Read more Banks and payment institutions are actively combating payment fraud but could adopt a more targeted approach
03 June 2026
13 May 2026
News
Small and medium-sized enterprises (SMEs) account for almost half of all bank loans to businesses in the Netherlands, according to new figures being released by DNB for the first time today. However, SMEs often pay a slightly higher interest rate than other businesses.
Read more Almost half of corporate lending goes to SMEs, interest rates slightly higher
13 May 2026
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