DNB observes persistent errors in the prudential reports of investment firms and managers of collective investment schemes. This is often due to deficiencies in governance related to data quality and reporting processes. Therefore, DNB has published a self-assessment that can help firms identify these governance deficiencies.
The self-assessment consists of 37 questions, where column C allows an answer to be entered using a dropdown box. Where relevant, the next column will provide feedback to the firm. This feedback is a general interpretation of the Good Practices Handreiking prudentiële rapportages and the EBA SREP guidelines. DNB expects firms to use this feedback to resolve deficiencies in governance related to data quality and reporting processes.
Should you have any questions, you can contact your designated contact person at DNB or email bobi@dnb.nl.
20 October 2025
DNB & the AFM jointly inform you about the state of affairs regarding the European sanctions against Russia. This news item only relates to new sanctions and/or changes to existing sanctions regimes concerning the situation in Ukraine.
Read more DNB & AFM Sanctions Alert – State of affairs concerning Russia and Ukraine – 24 February 2022
10 September 2025
News item supervision
DNB has published an updated guide to help financial institutions strengthen their approach to climate and nature-related risks. The guide includes new practical examples, such as how to manage nature-related risks and how to integrate climate action plans into risk management.
Read more Updated guide to managing climate and nature-related risk, also available in English
09 January 2025
News item supervision
Starting January 9, 2025, DNB will request information on potential conflicts of interest through the fit and proper assessments application form.
Read more Fit and Proper Assessments: additional questions on potential conflicts of interest
09 April 2024
News item supervision
The rapid development of artificial intelligence (AI) poses challenges for the supervisory work of the AFM and DNB. The supervisory authorities have published a report with criteria and areas of attention for shaping the supervision of AI.
Read more AFM and DNB publish report on the impact of AI on the financial sector and supervision