February 28, 2018

DNB issued the banking newsletter for February 2018. The key focus of this month’s issue included DNB banking seminar. The issue also focuses on the treatment of strategic risk in the Internal Capital Adequacy Assessment Process (ICAAP). DNB uses the EBA guidelines for ICAAP and Internal Liquidity Adequacy Assessment Process (ILAAP) when drawing up the Supervisory Review and Evaluation Process (SREP) for medium-size and small banks.

The other focus areas of the newsletter include the following:

  • Review of the recovery plans for medium and small banks
  • Application of proportionality in resolution planning.
  • Recent developments about the introduction of the second Payment Services Directive (PSD2)
  • Update on the survey on preparation of the fourth anti-money laundering directive
  • Changes in banking supervision reports 
  • Financial Action Task Force (FATF) warning lists with countries that have shortcomings in their system for combating money laundering and terrorist financing
  • Updated Survey/QIS calendar for banks


Related Links 

Keywords: Europe, Netherlands, Banking, Newsletter, ICAAP, ILAAP, SREP, PSD2, Proportionality, QIS Calendar, DNB

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