DNB has published a new version of the Assessment framework for supervision of compliance with requirements of Single Customer View Policy Rule. This revised version of the assessment framework sets the standards for 2024 and beyond
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The assessment framework specifies DNB's supervision of compliance with the requirements in the Single Customer View Policy Rule. This policy rule describes how a bank organizes the administration, procedures and measures in such a way in order to compile the Single Customer View (IKB) completely, timely and correctly for the Dutch deposit guarantee. The SCV is a standardized overview of all deposits of a depositor, supplemented with data compliant with a data model prescribed by DNB. This includes the effectiveness of the SCV system, the delivery period of the SCV file and guaranteeing the required level of data quality. The assessment framework specifies the criteria and standards for monitoring and assessing compliance with the policy rule. DNB can intervene if banks are not sufficiently compliant.
DNB established a growth path for compliance with the policy rule for the period 2020 - 2023. The new version of the assessment framework sets the standards for 2024 and beyond. The most important changes are the new norms for data quality and clarifying the mandatory assessment of the SCV system by the internal audit service and external auditor of banks.
The revised version of the assessment framework is published on this page.
DNB has reviewed the identification and buffer requirements for systemically important banks and maintains the current requirements.
Read more DNB maintains buffers for systemically important banks
On Tuesday 5th November from 3:00-4:45 PM CET DNB will organize a physical information session about fit and proper assessments.
Read more Information session about fit and proper assessments DNB
On 30 September 2024, DNB published the amendments to the two policy rules for the deposit guarantee scheme (DGS). These amendments were publicly consulted in June 2024.
Read more Adoption of the 2024 amendments to the Policy Rules for the Deposit Guarantee Scheme
As at 30 June 2024, Dutch households held some €15 billion in bank deposits in other euro area countries, the latest figures from DNB and the European Central Bank (ECB) show. This means foreign savings keep growing.
Read more Dutch households see foreign bank deposits double in two years
