Requests for information from DNB

News
Date 28 February 2013

It helps to know what information requests to expect, and when they are likely to come in. Here is a current overview from DNB.

Betrouwbaarheidsonderzoek

Banks are receiving a growing number of requests for information in response to the tightening of international regulations and DNB’s new supervision strategy. International authorities, such as the EBA and FSB, also need information more regularly for monitoring and research purposes. 
 
Overview
The supervisor is taking steps to improve information flows. DNB is happy to comply with the banks’ demand that they be notified in advance of upcoming information requests. Here is our latest overview.

 

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