DNB, the central bank of Netherlands, updated the list of additional data requests for banks, including semi-recurring as well as ad hoc data requests from DNB and European agencies. In this version, the updated data requests, which has been highlighted with the word "UPDATE" in red, relate to additional reporting by European Economic Area branches, qualitative request with regard to Article 23 Liquidity Coverage Ratio (LCR) Delegated Regulation, and global systemically important bank (G-SIB) assessment exercise. In relation to data requests on these topics, DNB has updated the reference date of data, release date of request, and deadline for banks.
The list of additional data requests 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 related 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.”
Keywords: Europe, Netherlands, Banking, Reporting, G-SIB Assessment, LCR, Data Collection, Basel, Liquidity Risk, DNB
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