Knowledge hub
The regulations that matter
Plain-language deep-dives into every major regulatory framework affecting Dutch banks, insurers and pension funds. Understand what applies, what changed and what you need to do.
DORA
Digital Operational Resilience Act — ICT risk management, incident reporting and third-party oversight for financial entities.
Read moreWwft / AML
Anti-Money Laundering and Counter-Terrorism Financing Act — customer due diligence, transaction monitoring and reporting obligations.
Read moreDNB SIRA
Systematic Integrity Risk Analysis — DNB's framework for identifying and managing integrity risks across your institution.
Read moreAI Act
EU AI Act — risk-based framework for AI systems. High-risk AI requirements entering force in August 2026. Financial institutions are primary targets.
Read moreSolvency II
EU prudential framework for insurers and reinsurers. The Solvency II review introduces significant changes to capital requirements and reporting.
Read moreOperational Resilience
The broader operational resilience framework spanning business continuity, crisis management and critical service recovery across financial services.
Read moreNot sure which regulations apply to you?
Tell our AI advisor your institution type and the areas you're concerned about — it will map the relevant regulations and surface what requires attention.