This Supervisory Regulation on Reporting Forms for Financial Undertakings (Regeling staten financiële ondernemingen Wft) serves to implement Sections 131(1), 133(1) and 135(2) and (5) of the Decree on Prudential Rules for Financial Undertakings under the Financial Supervision Act [Besluit prudentiële regels Wft] (Bulletin of Acts, Orders and Decrees 2006, 519).
This regulation sets out the reporting forms to be submitted by (branches of) banks, investment firms, clearing institutions, electronic money institutions, payment institutions, premium pension institutions, investment fund managers and UCITS managers, payment processing service providers and insurers.
Sections 131(1), 133(1), and 135(2) and (5) of the Decree on Prudential Rules for Financial Undertakings under the Financial Supervision Act.
On Tuesday 5th November from 3:00-4:45 PM CET DNB will organize a physical information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNB
On 30 September 2024, DNB published the amendments to the two policy rules for the deposit guarantee scheme (DGS). These amendments were publicly consulted in June 2024.
Read more Adoption of the 2024 amendments to the Policy Rules for the Deposit Guarantee Scheme
In light of the IFR/IFD Review, the Dutch Ministry of Finance, the Dutch Authority for the Financial Markets (AFM) and De Nederlandsche Bank (DNB) present recommendations for the review of the Investment Firms Regulation (IFR) and the Investment Firms Directive (IFD).
Read more The Dutch Ministry of Finance, the AFM and DNB: recommendations for the review of the prudential framework for investment firms
As at 30 June 2024, Dutch households held some €15 billion in bank deposits in other euro area countries, the latest figures from DNB and the European Central Bank (ECB) show. This means foreign savings keep growing.
Read more Dutch households see foreign bank deposits double in two years
