NLD DNB Non-Financial Risks, Integrity


On Nov. 26, NLD DNB said surveys will be available in Feb. 2025.


  • NLD DNB said surveys for integrity report (IRAP) for banks, trust officies, pension funds, insurers and payment institutions will be made available as of Feb. 2025.
  • The annual Sector-wide Analysis of Non-Financial Risks (SBA NFR) survey for the pension and insurance sector will also be made available from Feb. 2025.
  • Additional Response Time
  • Compared to last year, institutions will have extra time to respond: namely eight weeks response time for the SBA NFR, and ten weeks for the IRAP questionnaire.
  • Meaning NLD DNB can start discussion on survey responses earlier in the year.
  • In addition, feedback showed that the April - May survey period is experienced as tight due to the relatively large number of public holidays in this period.

Regulators NLD DNB
Entity Types Bank; Ins; MSB; Pension
Reference PR, 11/26/2024
Functions Financial; Reporting; Risk; Treasury
Countries Netherlands
Category
State
Products Banking; Insurance; Pensions
Regions EMEA
Rule Type Final
Rule Date 11/26/2024
Effective Date 2/1/2025
Rule Id 234946
Linked to N/A
Reg. Last Update 11/26/2024
Report Section EU

Last substantive update on 11/29/2024