Dutch pension funds are increasingly investing their assets in foreign investment funds. Whereas their holdings in Dutch investment fund units have been declining for some time, an increasing share of their assets is being allocated to foreign, especially European, investment funds.Read more
Regulation on Statements of Financial Undertakings under the Wft
Published: 01 January 2007
Latest update: 17 August 2022
This Supervisory Regulation on Reporting Forms for Financial Undertakings (Regeling staten financiële ondernemingen Wft) serves to implement Sections 131(1), 133(1) and 135(2) and (5) of the Decree on Prudential Rules for Financial Undertakings under the Financial Supervision Act [Besluit prudentiële regels Wft] (Bulletin of Acts, Orders and Decrees 2006, 519).
This regulation sets out the reporting forms to be submitted by (branches of) banks, investment firms, clearing institutions, electronic money institutions, payment institutions, premium pension institutions, investment fund managers and UCITS managers, payment processing service providers and insurers.
De Nederlandsche Bank (DNB) is looking forward to hosting its annual seminar on the deposit guarantee scheme (DGS) with the topic “DGS at a crossroads: let’s look ahead”.Read more
Instruction for de Volksbank for deficient assessment of money laundering and terrorist financing risks
De Nederlandsche Bank (DNB) issued an instruction on de Volksbank N.V (Volksbank) on 12 June 2023 because de Volksbank was gravely deficient in its statutory obligation to identify, analyse and assess its money laundering and terrorist financing risks.Read more