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    DNB Issues Banking Newsletter for December 2017

    December 20, 2017

    DNB issued the banking newsletter for December 2017. This month’s issue focuses on thematic research into risk management during outsourcing. The thematic survey was conducted in the beginning of 2017 and DNB has also collected good practices related to institutions managing internal control of outsourcing. These good practices will be published in the first quarter of 2018.

    Other key focus areas of the newsletter are as follows:

    • Update related to Payment Services Directive (PSD2)
    • Update on studies conducted on the use and operation of systematic integrity risk analysis (SIRA) of banks in the event of major organizational changes.
    • Update on mandatory Liquidity Coverage Ratio or LCR disclosures.
    • Update on bail-in-instrument application
    • Relevant international publications of, among others, ECB, EBA, and EC
    • Updated Survey/QIS calendar for banks

     

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    Keywords: Europe, Netherlands, Banking, Newsletter, Risk Management, Outsourcing, PSD2, LCR, QIS Calendar, DNB

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