The Kingdom of the Netherlandsâ€”Netherlands; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Insurance Regulation, and Payment Systems, Securities Settlement Systems, and Anti-Money Laundering/Combating the Financing of Terrorism

This paper presents findings of Financial System Stability Assessment for the Netherlands, including Reports on the Observance of Standards and Codes on Banking Supervision, Securities Regulation, Insurance Regulation, and Corporate Governance. Overall, the financial system is sound, resilient to potential adverse shocks, and well supervised. Risks both on the international front and domestically appear well within the capacity of the banks to manage them. The pensions sector, though still sensitive to significant equity price reversals, is in a rebuilding stage, underpinned by firm supervisory action.

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Year of publication:	2004-09-29
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Bank supervision \| Combating the financing of terrorism \| Governance \| Reports on the Observance of Standards and Codes \| pension \| pension funds \| insurance companies \| money laundering \| supervisory authorities \| risk management \| financial supervision \| collective investment schemes \| settlement systems \| pensions \| regulatory bodies \| foreign banks \| banking supervision \| insurance supervision \| supervisory regime \| international standards \| securities regulation \| life insurance \| solvency margin \| law enforcement \| pension fund \| market participants \| market risk \| compliance officer \| internal controls \| legal assistance \| supervisory framework \| internal control \| investment returns \| criminal proceeds \| administrative sanctions \| internal audit \| terrorist financing \| reporting requirements \| international cooperation \| financial sector supervision \| foreign authorities \| unusual transactions \| moral hazard \| market risks \| customer identification \| supervisory agencies \| foreign branches \| financial sector standards \| payment systems \| money laundering cases \| criminal justice \| criminal law \| financial regulation \| criminal law enforcement \| company pension \| solvency margins \| account opening \| legal framework \| international conventions \| contribution rates \| enforcement authorities \| market intermediaries \| audit function \| law enforcement authorities \| pension liabilities \| pension entitlements \| investment risk \| pension regulation \| life insurer \| financial soundness \| insurance intermediaries \| pension fund assets \| internal procedures \| predicate offences \| life insurers \| insurance company \| accounting standards \| regulatory authority \| regulatory requirements \| supervisory arrangements \| securities firms \| adequate powers \| criminal justice measures \| risk bearing \| supervisory systems \| exchange information \| supervisory body \| good faith \| solvency requirements \| second pension \| payment chain \| foreign regulatory \| financial records \| assessment process \| civil service pension \| domestic law \| account number \| supervisory board \| regulatory authorities \| insurance business \| pension benefits \| pension entitlement \| adequate oversight \| risk diversification \| self regulatory organization \| pension pillar \| occupational pension \| funds transfers \| share information \| investor confidence \| licensing process \| civil service pension fund \| supervisory bodies \| gross wages \| pension companies \| average pension \| beneficial ownership \| securities industry \| supervision of pension funds \| money laundering purposes \| securities transactions \| average risk \| complete originator information \| licensing authority \| prudentially regulated sectors \| enforcement powers \| moral hazard problem \| legal entities \| payment system \| financial intermediaries \| meaningful originator information \| money laundering investigations \| foreign ? banks \| prudential supervision \| mutual evaluation \| financial intelligence unit \| legal assistance requests \| securities sectors \| securities markets \| criminal justice system \| benefit payments \| pension plans \| reputational risk \| investigative techniques \| service pension \| criminal activities \| transaction records \| assessment criteria \| derivative transactions \| financial investigation \| investigative powers \| pension funds insurance \| market intermediary \| pension sectors \| pensions data \| compliance function \| criminal money \| insurance supervisors \| risk management systems \| risk management practices

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Extent:	application/pdf
Series:	IMF Staff Country Reports.
Type of publication:	Book / Working Paper
Notes:	The text is part of a series IMF Staff Country Reports Number 04/312 7 pages long
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10005825330