The Supervisory Regulation on Statements of Financial Undertakings (Regeling staten financiële ondernemingen Wft) serves to implement Sections 131, 133 and 135(2) and (5) of the Decree on Prudential Rules for Financial Undertakings under the Financial Supervision Act [Besluit prudentiële regels Wft].
This regulation sets out statements that follow from Dutch law and regulations or from European laws and regulations for which DNB has an explicit basis for imposing further requirements at national level. These statements are submitted by (branches of) banks, investment firms, clearing houses, electronic money institutions, payment institutions, premium pension institutions, investment fund managers and UCITS, settlement companies and (branches of) insurers.
In addition, the statements which the auditor involves in the examination of the accuracy are specified. In the third chapter, the models for reporting branch groups and insurance policies are established for insurers.
12 August 2025
News item supervision
On 8 August 2025, the European Banking Authority (EBA) published a statement confirming that its previously issued no-action letter concerning the provisions for the boundary between the banking book and the trading book remains in force.
Read more DNB extends non-enforcement period with respect to boundary between banking book and trading book
06 August 2025
News item Dutch Deposit Guarantee
On 7 October 2025, De Nederlandsche Bank will host its annual seminar for the sector of the Dutch Deposit Guarantee Scheme (DGS). The theme of this year: “Protection is key: Celebrating a decade of safeguarding trust and stability through the revised DGSD.”
Read more DGS Seminar 2025 – Protection is key
04 August 2025
Mortgage lending by banks in the Netherlands is growing robustly again after a temporary downturn, new figures from DNB show. Growth is even above the euro area average. Loans with fixed-interest periods of five to ten years in particular are in demand.
Read more Banks are lending more for residential mortgage loans
01 August 2025
News item supervision
The results of the 2025 EU-wide stress test confirm that European banks remain resilient in a stress scenario with a deep economic recession. The stress test was conducted earlier this year by the European Banking Authority (EBA) and the European Central Bank (ECB).
Read more European banks prove resilient under stress scenario