Information requests from DNB

Date 25 September 2012

It helps to know what information requests you are likely to receive, and when. DNB can give your bank an up-to-date overview.

Your bank is receiving more and more requests for information. This is partly due to the tightening of regulations and the new approach to banking supervision. International authorities such as the EBA and FSB are stepping up their information requests for monitoring and investigation purposes.
The regulator is therefore taking steps to improve information flows. Obviously, DNB is more than willing to let banks know in advance what information requests will be coming up. Below is the latest overview.