Featured Product

    DNB Publishes Reporting Updates for Banks in May 2021

    May 27, 2021

    DNB updated the overview of recurrent and one-off data requests to banks from both DNB and EU institutions. It also updated the additional data-quality checks for reporting by banks. From this reference period, the new Data Point Model (DPM) 3.0 will apply. Most of the reporting forms within this DPM contain 4 digits in DPM 3.0 instead of 3. The data quality checks have been adjusted to this and to the changes in content. In addition, the non-XBRL checks whose source designation was EBA in previous publications have been clarified in this publication by presenting the relevant EBA ID number in the column "source."

    DNB also updated the list of additional data requests for banks. The update in this version relates to the information on EBA Risk Assessment Questionnaire that is intended for selected significant institutions. The questionnaire covers bank opinion regarding the main risks and vulnerabilities in the banking sector in EU and is part of the EBA semi-annual Risk Assessment Questionnaires exercise among banks and market analysts. The updated requests have been highlighted with the word "UPDATE” in red and include semi-recurring data requests to banks from DNB and European agencies. The list does not include all regular reports based on existing European and national legislation, regular data requests referred to in the Statements Regulation under the Financial Supervision Act (Wft), data requests to individual banks, data requests relating to individually mentioned counterparties, and other requests for data such as surveys and qualitative questionnaires. DNB removes a one-off data request from this list every three months after the date indicated in the column “deadline banks.” 

     

    Related Links

    Keywords: Europe, Netherlands, Banking, Reporting, Data Quality Checks, XBRL, Data Point Model, DPM 3.0, DNB

    Featured Experts
    Related Articles
    News

    OSFI Issues Results of Pilot on Climate Risk Scenario Analysis

    The Office of the Superintendent of Financial Institutions (OSFI) published an update on the discussion paper that intended to engage federally regulated financial institutions and other interested stakeholders in a dialog with OSFI, to proactively enhance and align assurance expectations over key regulatory returns.

    January 20, 2022 WebPage Regulatory News
    News

    EC Issues Regulation on Adjustments to K-Factor Coefficients Under IFR

    The European Commission (EC) published a report summarizing responses to the targeted consultation on the supervisory convergence and the single rulebook in the European Union (EU).

    January 20, 2022 WebPage Regulatory News
    News

    ECB Issues Opinions on Green Bonds Standard and CRR Proposals

    The European Central Bank (ECB) published its opinion on a proposal for a regulation on European green bonds, following a request from the European Parliament.

    January 19, 2022 WebPage Regulatory News
    News

    ESRB Explores Policy Response to Risks Arising from Digitalization

    The Advisory Scientific Committee (ASC) of the European Systemic Risk Board (ESRB) published a report that explores the expected impact of digitalization on provision of financial and banking services, and proposes policy measures to address the risks stemming from digitalization.

    January 18, 2022 WebPage Regulatory News
    News

    HKMA Consults on FIRO Code, Revises Policy on Foreign Exchange Risk

    The Hong Kong Monetary Authority (HKMA) is consulting on the draft Financial Institutions (Resolution) Ordinance (Cap. 628), or FIRO, Code of Practice chapter on liquidity and funding in resolution, until March 14, 2022.

    January 18, 2022 WebPage Regulatory News
    News

    FI Publishes Multiple Regulatory and Reporting Updates

    The Swedish Financial Supervisory Authority (FI) announced that the capital adequacy reporting as at December 31, 2021 must be done by February 11, 2022.

    January 17, 2022 WebPage Regulatory News
    News

    EU Authorities Address COVID-19 Reporting, MCD, and PSD2 Issues

    The European Banking Authority (EBA) announced that the guidelines on the reporting and disclosure of exposures subject to measures COVID-relief measures shall continue to apply until further notice.

    January 17, 2022 WebPage Regulatory News
    News

    BSP Tackles Aspects of Lending and Islamic, Open & Sustainable Finance

    The Central Bank of the Philippines (BSP) issued communications covering developments related to online lending platforms, open finance framework and roadmap, and on the expected regulations in the area sustainable finance.

    January 16, 2022 WebPage Regulatory News
    News

    US Agencies Issue Regulatory Updates, FDIC Launches Tech Sprint

    The Board of Governors of the Federal Reserve System (FED) published the final rule that amends Regulation I to reduce the quarterly reporting burden for member banks by automating the application process for adjusting their subscriptions to the Federal Reserve Bank capital stock, except in the context of mergers.

    January 13, 2022 WebPage Regulatory News
    News

    EBA Issues Guide on Bank Resolvability, Consults on Transferability

    The European Banking Authority (EBA) published its assessment of risks through the quarterly Risk Dashboard and the results of the Autumn edition of the Risk Assessment Questionnaire (RAQ).

    January 13, 2022 WebPage Regulatory News
    RESULTS 1 - 10 OF 7903