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• CONSULTATION DRAFT recognition reinsurance SF SCR

  CONSULTATION DRAFT recognition reinsurance SF SCR. 1 [FOR CONSULTATION][DRAFT] Q&A on recognition of risk mitigation techniques using reinsurance contracts in the Solvency II Standard Formula Reinsurance contracts can be a key measure for insurance undertakings to manage their risks. Hence, even if the liquidator of the insurance undertaking w...

  pdf | 11-02-2019 | in

• [For consultation] Draft Q&A on recognition of risk mitigation techniques using reinsurance contracts in the Solvency II Standard Formula

  [For consultation] Draft Q&A on recognition of risk mitigation techniques using reinsurance contracts in the Solvency II Standard Formula. DNB intends to issue the attached Q&A with some of the aspects DNB considers relevant for the recognition of reinsurance contracts in the calculation of the solvency capital requirements.

  FAQ | 06-02-2019 | in

• QA asset intensive reinsurance

  QA asset intensive reinsurance. [Bijlage][Concept] QA asset intensive reinsurance Standaard vergadernota DNB [Bijlage][Concept] QA asset intensive reinsurance Toezicht beleid Verzekeraars Datum 04 februari 2019 Kenmerk T027-8-2219 Kopie Dozeman, G. (Geert) ...

  pdf | 06-02-2019 | in

• Good Practice integriteitsrisicos

  Good Practice integriteitsrisicos. Good practices Customer tax integrity risk management Good practices Customer tax integrity risk management 1 Introduction 5 1.1 Rationale behind this guidance document 5 1.2 Reader’s gu...

  pdf | 06-02-2019 | ban

• Licensing requirement for payment service providers (overview)

  Licensing requirement for payment service providers (overview). Dutch consumers and the economy as a whole stand to benefit from a varied range of financial products and services, which is why we welcome new and innovative parties to the market. InnovationHub If you are an innovative financial services or products provider, you can visit the I...

  Factsheet | 23-01-2019 | pi

• Decree on Special Prudential Measures, Investor Compensation and Deposit Guarantees under the Financial Supervision Act

  Decree on Special Prudential Measures, Investor Compensation and Deposit Guarantees under the Financial Supervision Act. 3:132 Wft • Art.

  AMvBs [amvb], Factsheet | 13-12-2018 | ban, in, if

• DNB confirms systemic buffers

  DNB confirms systemic buffers. The additional capital buffers for the 5 systemically important institutions remain in force in 2019.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. The buffers remain in force in 2019. CRD IV Article 131 and Article 133 as well as Article 105 of the “Besluit prudentiële regels Wft...

  Factsheet | 01-12-2018 | ban

• Intrekking vergunning

  Intrekking vergunning. If you wish to withdraw your licence, you can submit an application for withdrawal, indicating that you intend to discontinue your institution's activities that are subject to a licence requirement. We will start reviewing your application immediately after receiving it.

  Factsheet | 29-11-2018 | ppf, wi, emi, pf, pi, in, to, ci

• Toelichting bij meldingsformulier uitbestedingen

  Toelichting bij meldingsformulier uitbestedingen. Explanatory Notes to the Outsourcing Notification Form Explanatory notes to the outsourcing notification form Explanatory notes to the outsourcing notification form in the Digital Supervision Portal (DLT) This document contains explanatory notes that help you complete the form to notify De Ne...

  pdf | 22-11-2018 | css, ppf, cis, wi, emi, pf, pi, cb, ban, in, to, if

• ING Bank N.V. identified as a global systemically important institution (G-SII)

  ING Bank N.V. identified as a global systemically important institution (G-SII). In accordance with the Commission Delegated Regulation (EU) No 1222/2014 supplementing Directive No 2013/36/EU (CRD IV) and Section 105 of the Decree on Prudential Rules for Financial Undertakings (Besluit prudentiële regels Wft – Bpr), De Nederlandsche Bank (DNB...

  Factsheet | 21-11-2018 | ban

• Act on the Supervision of Trust Offices (Wet toezicht trustkantoren – Wtt)

  Act on the Supervision of Trust Offices (Wet toezicht trustkantoren – Wtt). The Act on the Supervision of Trust Offices (Wet toezicht trustkantoren – Wtt) entered into force on 1 March 2004. No entity may operate as a trust office from a place of business in the Netherlands without the required licence.

  Factsheet, Wetten [wett] | 09-10-2018 | to

• Healthy balance sheet conditions

  Healthy balance sheet conditions. What does DNB mean by “healthy balance sheet ratios” in the context of the supervision of covered bonds?. Open Book Supervision Skip to content.Skip to navigation.Skip to search. It is therefore important that a bank issuing registered covered bonds has (i) sufficient unencumbered assets of high quality an...

  FAQ | 20-09-2018 | ban

• Implicit Support

  Implicit Support. A securitisation may involve transactions that provide implicit support to that securitisation. LSIs must address notifications to their account supervisor.

  FAQ | 20-09-2018 | ban

• Exemption under PSD2

  Exemption under PSD2. Implementation of PSD2 is also relevant to exempted payment service providers and electronic money institutions.. Open Book Supervision Skip to content.Skip to navigation.Skip to search. This means that the evidence will in all likelyhood be the documents you submitted with your application for registration in the public ...

  Factsheet | 15-09-2018 | wi, emi, pi, ban

• Administrative fine under the Wft, Pw, Wtt, Wwft and Sw

  Administrative fine under the Wft, Pw, Wtt, Wwft and Sw. Taking the party's statement of views, if any, into consideration, DNB decides whether or not to impose an administrative fine.

  Factsheet | 12-09-2018 | cis, wi, emi, in, ban, if, css, ppf, pf, pi, to, ci