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

    FINMA Approves Merger of Credit Suisse and UBS

    The Swiss Financial Market Supervisory Authority (FINMA) has approved the takeover of Credit Suisse by UBS.

    March 21, 2023 WebPage Regulatory News

    BOE Sets Out Its Thinking on Regulatory Capital and Climate Risks

    The Bank of England (BOE) published a working paper that aims to understand the climate-related disclosures of UK financial institutions.

    March 13, 2023 WebPage Regulatory News

    OSFI Finalizes on Climate Risk Guideline, Issues Other Updates

    The Office of the Superintendent of Financial Institutions (OSFI) is seeking comments, until May 31, 2023, on the draft guideline on culture and behavior risk, with final guideline expected by the end of 2023.

    March 12, 2023 WebPage Regulatory News

    APRA Assesses Macro-Prudential Policy Settings, Issues Other Updates

    The Australian Prudential Regulation Authority (APRA) published an information paper that assesses its macro-prudential policy settings aimed at promoting stability at a systemic level.

    March 07, 2023 WebPage Regulatory News

    BIS Paper Examines Impact of Greenhouse Gas Emissions on Lending

    BIS issued a paper that investigates the effect of the greenhouse gas, or GHG, emissions of firms on bank loans using bank–firm matched data of Japanese listed firms from 2006 to 2018.

    March 03, 2023 WebPage Regulatory News

    HMT Mulls Alignment of Ring-Fencing and Resolution Regimes for Banks

    The HM Treasury (HMT) is seeking evidence, until May 07, 2023, on practicalities of aligning the ring-fencing and the banking resolution regimes for banks.

    March 02, 2023 WebPage Regulatory News

    MFSA Sets Out Supervisory Priorities, Issues Reporting Updates

    The Malta Financial Services Authority (MFSA) outlined its supervisory priorities for 2023

    March 02, 2023 WebPage Regulatory News

    German Regulators Issue Multiple Reporting Updates for Banks

    Deutsche Bundesbank published the nationally deactivated validation rules for the German Commercial Code (HGB) users on the taxonomy 3.2, which became valid from December 31, 2022

    March 02, 2023 WebPage Regulatory News

    BCBS Report Examines Impact of Basel III Framework for Banks

    The Basel Committee on Banking Supervision (BCBS) published results of the Basel III monitoring exercise based on the June 30, 2022 data.

    February 28, 2023 WebPage Regulatory News

    PRA Consults on Prudential Rules for "Simpler-Regime" Firms

    Among the recent regulatory updates from UK authorities, a key development is the first-phase consultation, from the Prudential Regulation Authority (PRA), on simplifications to the prudential framework that would apply to the simpler-regime firms.

    February 28, 2023 WebPage Regulatory News
    RESULTS 1 - 10 OF 8806