News item
The current ECB recommendation on dividends expires on 30 September 2021. The ECB today announced it would not extend its recommendation that all banks limit dividends.
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The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
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On 19 May 2021, following a ruling on an objection, we re-examined an earlier decision regarding a crypto service provider's compliance with the Sanctions Act.
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On 4 June, the Regulation on the Funding of Financial Supervision (available in Dutch) was adopted by the Ministry of Finance and the Ministry of Social Affairs and Employment, and published in the Government Gazette.
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We ask you to also submit information about the recruitment and selection procedure and the decision-making and considerations regarding the appointment when applying for an initial assessment.
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The introduction of the UBO reputation assessment was discussed in the December 2020 newsletter. This new assessment will apply from 1 May 2021 for new UBOs.
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As of 17 September 2020, banks have been permitted to temporarily exclude certain central bank exposures from the calculation, reporting and disclosure of what is known as the leverage ratio.
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Under the Financial Supervision Act (Wet op het financieel toezicht – Wft), payment institutions and electronic money institutions must submit the following within six months of the end of the financial year, i.e. no later than 30 June 2021 for the 2020 financial year:
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Under Article 95(2) of (EU) Regulation 2015/2366 (PSD2), payment service providers must submit an assessment of their operational and security risks to the supervisory authority on an annual basis.
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Payment institutions and electronic money institutions are under a statutory obligation to report supervisory incidents to DNB. Supervisory incidents are incidents that may damage confidence in your institution or the financial markets in general.
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We have published the updated PAY taxonomy for payment system statistics on our website.
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The 2021 supervisory agenda includes an IT self-assessment for payment institutions and electronic money institutions. The purpose of this assessment is to obtain an up-to-date overview of institutions’ management of IT risks.
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