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Newsletter Supervision Banks February 2013

28 februari 2013

‘Sound recovery plan requires commitment from the top’

Drawing up a recovery plan is a useful exercise, according to Hans Grisel (ING) and Barry Terpstra (Rabobank). A dual interview with two senior banking officers. Read more

Recovery plan

Public hearing on the nationalisation of SNS REAAL

During the public hearing on SNS REAAL, DNB Executive Director Jan Sijbrand will be answering questions from the Second Chamber of Parliament. Read more

DNB launches study on interest rate risks in the bank book

DNB is looking at how banks deal with interest rate risks in the bank book. Specialist investigator Hildegard Montsma explains how in our regular ‘Behind the scenes’ feature. Read more

Hildegard Montsma

Study on money laundering and financing of terrorism

DNB is launching study on integrity risks at the branches of foreign banks. Read more

Compliance Corner: guidelines for internal governance

DNB will be basing its supervision of your bank’s internal governance structure on the EBA GL44 guidelines. Part 3 of our ‘Compliance Corner’ feature. Read more

Compliance Corner

Requests for information from DNB

It helps to know what information requests to expect, and when they are likely to come in. Here is a current overview from DNB. Read more

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The Banking Supervision Newsletter is published by De Nederlandsche Bank. This newsletter does not serve as a replacement of our regular information supply to the banking sector. No rights may be derived from the content of this newsletter.

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