Regulatory Alerts2019-05-20
Added · Updated
Booklet on LSI Supervision
This booklet outlines De Nederlandsche Bank's prudential supervision approach for small and medium-sized banks, which are classified as Less Significant Institutions under the Single Supervisory Mechanism. It details the application of risk-based supervision and proportionality principles to determine capital and liquidity requirements through the Supervisory Review and Evaluation Process. The document specifies that DNB conducts day-to-day supervision of these institutions while the European Central Bank exercises indirect oversight.