RegAlert

Rule · DNB · 12 Sep 2018

External Financial Relations Act 1994 (Wfbb)

disclosure

The External Financial Relations Act 1994 establishes rules for compiling the Dutch balance of payments. It requires residents to submit information and data to De Nederlandsche Bank (DNB) relevant to this compilation, in accordance with DNB's instructions. Additionally, DNB provides this information to the Minister of Finance to determine general policy regarding the Netherlands' financial relations with other Member States and third countries.

NetherlandsDe Nederlandsche Bank

Laws and regulations

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The
Wfbb provides rules relevant to the compilation of the Dutch balance of payments. Article 7 of the Wfbb requires residents to submit information and data to DNB that are relevant to the compilation of the Dutch balance of payments, in accordance with the instructions issued by DNB.

Published: 12 September 2018

Pursuant to the Wfbb, DNB provides information to the Minister of Finance for the purpose of determining the general policy with respect to the Netherlands' financial relations with other Member States and third countries.

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External Financial RelationsAct 1994 (Wfbb)2018-09-12 · this documentExternal Financial Relations Act 1994 (Wfbb) (2018-09-12)Balance of Payments ReportingInstructions 2022 (RI 2022)2018 · DNBBalance of Payments Reporting Instructions 2022 (RI 2022) (2018-09-12)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (1)
Basis for
  • Balance of Payments Reporting Instructions 2022 (RI 2022)2018 · DNB

    “Pursuant to Article 7 of the External Financial Relations Act 1994 (Wet financiële betrekkingen buitenland 1994 – Wfbb), residents must submit information and data to DNB that are relevant to the compilation of the Dutch balance of payment…”

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