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.
21 November 2025
News item supervision
The Financial Stability Board (FSB) has commended the Dutch authorities’ approach to cyber resilience in the financial sector, as revealed in its Peer Review of the Netherlands report, published on Friday, 21 November.
Read more Financial Stability Board reviews cyber resilience in the Netherlands
28 October 2025
News item supervision
FATF released an update of its ‘grey’ and ‘black’ lists.
Read more Update FATF-warning lists October 2025
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
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