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Newsletter supervison Banks August 2012

Nummer 4 / 30 augustus 2012

Combining strengths to improve supervision

'We’re now in a position to share the knowledge we obtain from one bank with other banks straightaway.' An interview with Ger Roeleven, senior supervisor at the new Financial Risks & Analyses Department. Read more

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Shortcomings in reliable reporting

DNB examination into the reliability of banks’ liquidity and solvency reports reveals deficiencies. Read more. Read more

Money laundering, terrorism financing and sanctions

Banks are not doing enough to comply with legislation on money laundering, terrorism financing and sanctions. Read more 

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Compliance Corner

The regular feature 'Compliance Corner' focuses on a specific compliance item. This time it’s: Submitting a list of qualifying holdings to DNB. Read more

Phased introduction of reporting requirements

The European Banking Authority (EBA) opts for phased introduction of reporting requirements. Read more

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