DNB requests for information

Date 28 March 2013

It helps to know what information requests to expect, and when they are likely to be required. DNB can give your bank an up-to-date overview.

Your bank is receiving an increasing number of requests for information. This is due to a combination of stricter international laws and regulations and the new approach to supervision taken by DNB. International authorities such as EBA and FSB are also issuing more frequent information requests for monitoring and research purposes. 
DNB is taking steps to improve information flows, and to let banks know in advance what information requests to expect. Here is the latest overview.


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