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DNB - Prudential supervision
Relevant for:
ban
Validity:
valid
Date:
17 january 2018
Status
Factsheet
Reference:
02207-1
Author:
DNB
Accounting and reporting
CRD IV factsheet on reporting for credit institutions
Financial information survey among non-IFRS banks to replace the current FINREP
Phased implementation - non-IFRS banks
Overview of references to the Dutch Guidelines on Annual Accounting - non-IFRS banken
CRD IV – Interim profits
CRD IV – procedure to obtain prior permission to include interim profits in CET1 capital as applicable to credit institutions classified as a LSI
COREP CR SEC Details (revised COREP 31 December 2010)
Remuneration policy
Publication of the Regulation on Sound Remuneration Policies
Concentration risk
Consolidated scope for Policy Rule on Concentration Risk
Supplementary policy in the context of section 3(e) of the Policy Rule on the Treatment of Concentration Risk in Emerging Countries
Capital
DNB confirms systemic buffers
ING Bank N.V. identified as a global systemically important institution (G-SII)
CRD IV – procedure to obtain prior permission to include interim profits in CET1 capital as applicable to credit institutions classified as a LSI
Liquidity
DNB decisions on liquidity requirements and reporting
Guidance Agreed upon Procedures engagement letter for ILAAP (AUP)
Q&A on definition of promotional lender
Guidance on Article 23 of the LCR Delegated Act
Market risk
Involvement of host supervisors in IRC approval?
Application form internal model market risk
Operational risk
Operational risk
Results of penetration tests (pentests) research theme
Options and discretions
ECB Guideline and Recommendation on the exercise of Options and Discretions for LSIs
Notification form for exercise of options and discretions by institutions under CRR/CRD IV
CRD IV factsheet - notes on implementation of options and discretions under CRD IV and CRR
Securitisations
Securitisation rules: 'significant risk transfer', retention and due diligence
Implicit Support
Covered Bonds
How does DNB decide on a bank’s application to have a category of bonds issued or to be issued by that bank, and the bank itself, entered in a public register?
What is the public register of covered bonds?
Why regulate registered covered bonds in the Netherlands?
What are the aspects not included in the supervision of covered bonds in the Netherlands?
Covered Bonds
DNB's enforcement of supervision on registered covered bonds
Healthy balance sheet conditions
Check on minimum required over-collateralisation (OC) of 105%
Check on minimum required collateralisation, taking into account the restrictions imposed by Article 129 of the CRR
Check on minimum required liquidity buffer
Register of covered bonds
SREP and Pillar 2
DNB introduces a new approach for Pillar II liquidity requirements for LSI’s
What confidence interval applies for assessing capital adequacy as part of institutions' ICAAP?
Transactionmonitoring
Guidance on the transaction monitoring process at banks
Q&A - Assessment of Ongoing Due Diligence Process (WWFT and SW)
Customer Due Diligence on foundations with respect to terrorist financing
Financial Action Task Force on money laundering
Other
Supervisory disclosure
Real estate valuations in the financial sector
DNB's expectations regarding the activities of external auditors with respect to the statements of banks and insurers that are not subject to the certification requirement
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Act on the Supervision of Trust Offices (Wet toezicht trustkantoren – Wtt)
Anti-Money Laundering and Anti-Terrorist Financing Act
Financial Conglomerates Directive (2002/87/EC)
Payment services in the internal market
Regulations establishing European Supervisory Authorities
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