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.
Since the entry into force of DORA, financial institutions must keep a register of information on all contractual agreements on the use of ICT services provided by third-party providers (DORA, Article 28(3)). T
Read more DORA: Reporting DORA registers of information in April 2025
Payment service providers must comply with a number of new obligations under the Instant Payments Regulation, which DNB will monitor. We list the most important obligations below.
Read more Instant Payments Regulation: new obligations
DNB has recently amended the suitability matrix for banks, insurers, payment institutions, investment holding companies, exchange institutions, electronic money institutions, central clearing counterparties, clearing institutions and payment processing service providers.
Read more Update suitability matrix fit and proper assessments
This joint newsletter provides guidance on the updated requirements that EU financial counterparties (FCs), non-financial counterparties (NFCs), central counterparties (CCPs), clearing members providing clearing services and clients providing clearing services (CSPs) ..
Read more Guidance to readiness: joint newsletter by DNB and the AFM to assist the implementation of EMIR 3