Information requests from DNB

Date 26 June 2012

It helps if you know what requests for information you can expect to receive and when. DNB offers your bank an overview.

Your bank is receiving an increasing number of requests for information. This is partly due to the new supervisory approach. For example, additional information may be needed for a thematic examination, or macroeconomic developments may raise questions about the exposures of banks.

Pressure is also increasing at international level due to the tightening up of regulations and because international authorities such as the EBA and FSB are more frequently requesting information for monitoring and research purposes. 



DNB is taking initiatives to improve the information flows. Naturally, DNB is happy to meet the demand from banks for advance announcements of information requests that are in the pipeline. The most up-to-date overview can be found here.