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.
13 April 2026
News item supervision
On Thursday May 7th from 3:00-4:45 PM CET DNB will organize an online information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNB – Thursday May 7th, 2026
13 April 2026
News item supervision
On 6 February 2026, the Regulatory Technical Standards (RTS) for the Active Account Requirement (AAR) (Article 7a), part of the revised European Market Infrastructure Regulation (EMIR 3), were published in the Official Journal of the European Union.
Read more Joint DNB–AFM newsletter on the first reporting under the Active Account Requirement (EMIR 3)
08 April 2026
News
New figures from DNB show that the composition of the Dutch securitisation market has changed significantly in recent years. Whereas this market previously offered mainly securitised residential mortgages, it now offers a much broader mix of loans.
Read more Securitisation market diversifies; residential mortgages lose their dominance
26 March 2026
News item supervision
DNB monitors developments in cyclical risks that could impact Dutch financial stability and decides quarterly on the height of the countercyclical capital buffer (CCyB). DNB assesses that the current level of the CCyB (2%) remains appropriate.
Read more DNB maintains the countercyclical capital buffer at 2%