Newsletter Banks March 2019

News
Date 26 March 2019

In this issue: DNB published its information security monitor; DNB Banking Seminar 2019: a retrospective; Brochure on Supervision of small and medium-sized banks; Duty to report unusual transactions to high-risk third countries; Updated interest rate risk reporting form; News in brief

DNB publishes its information security monitor

DNB's information security monitor presents important observations regarding information security. Read more

IT systemen

DNB Banking Seminar 2019: a retrospective

The themes of the 2019 Banking Seminar were digitalisation, money laundering and terrorist financing, restoring confidence, risk management and the resilience of the banking union. Read more

Brochure on Supervision of small and medium-sized banks

DNB has published a brochure on its supervision of small and medium-sized banks. Read more

De Nederlandsche Bank

Duty to report unusual transactions related to high-risk third countries

Transactions that may be linked to money laundering or terrorist financing with high-risk third countries must always be reported, even if the objective indicator in the Wwft will be removed. Read more

Updated interest rate risk reporting form

From 30 June 2019 onwards, banks must use a new form in the Digital Reporting Portal for their quarterly interest rate risk reports to DNB. Read more

News in brief

Brexit: frequently asked questions; Reminder: information meeting on fit and proper assessments; Relevant international publications; Data requests calendar Read more

Kort Nieuws