Kingdom of Netherlands; Netherlands: Financial System Stability Assessment

The Netherlands has been heavily affected by the global financial crisis. The â€œTwin Peaksâ€ supervision model, with Netherlands Central Bank - De Nederlandsche Bank (DNB) as the prudential supervisor, and the Authority for Financial Markets (AFM) responsible for conduct-of-business supervision, was severely tested, although the case for the model remains strong. The crisis has shown that these institutions bring sizable risks, which requires careful and comprehensive monitoring and supervision. The findings of the Financial Stability Assessment Program (FSAP) are summarized. Top-down stress tests were conducted. Supervisory colleges are an important innovation to reinforce home-host coordination for supervisors of large complex financial institutions (LCFIs).

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Year of publication:	2011-06-21
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Bank resolution \| Banks \| Basel Core Principles \| Deposit insurance \| Financial sector \| Insurance supervision \| Securities regulations \| prudential supervision \| securities markets \| risk management \| supervisory framework \| banking supervision \| life insurance \| financial supervision \| legal framework \| pension funds \| supervisory authorities \| iosco principles \| financial reporting \| supervisory approach \| collective investment schemes \| internal controls \| insurance companies \| capital requirements \| financial soundness \| consumer protection \| market participants \| reporting requirements \| criminal enforcement \| supervisory practice \| foreign regulators \| international cooperation \| investigative powers \| regulatory requirements \| insurance supervisors \| enforcement powers \| risk profile \| money laundering \| insider trading \| accounting standards \| policyholders \| supervisory regime \| reporting obligations \| collective investment scheme \| insurance industry \| risk assessment \| exchange information \| risk profiles \| solvency requirements \| good faith \| due diligence \| assessment methodology \| market intermediaries \| financial regulation \| adequate powers \| regulatory frameworks \| risk analysis \| share information \| credit risk \| securities regulators \| reinsurance \| foreign jurisdictions \| prudential regulation \| financial sector standards \| life insurance companies \| risk-weighted assets \| contingent liabilities \| foreign counterparts \| supervisory responsibilities \| moral hazard \| life insurers \| transparency requirements \| market manipulation \| licensing requirements \| securities firms \| supervisory system \| supervisory boards \| suspicious transactions \| market intermediary \| financial investigations \| monetary policies \| supervisory arrangements \| transferable securities \| financial intermediaries \| securities transactions \| risk aversion \| information exchange \| level playing field \| supervisory authority \| annual accounts \| risk management process \| regulatory authorities \| regulatory agencies \| insurance obligations \| risk sharing \| securities activities \| mortgage insurance \| financial systems \| adequate safeguards \| settlement systems \| risk modeling \| insurance fraud \| liquidity risk management \| compliance program \| insurance products \| banking systems \| internal organization \| internal control procedures \| economic risk \| reporting forms \| prudential purposes \| international standards \| banking supervisors \| applications \| supervisory capacities \| insurance policy \| risk management system \| compliance function \| market infrastructure \| risk management systems \| securities regulation \| securities industry \| safe havens \| risk management practices \| supervisory standards \| annual financial statements \| beneficiaries

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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 11/144 6 pages long
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10011243829