Kingdom of the Netherlands-Netherlands: Detailed Assessment of Standards and Codes

International Monetary Fund

No 2004/310, IMF Staff Country Reports from International Monetary Fund

Abstract: This Detailed Assessment of Standards and Codes on the Kingdom of the Netherlands—Netherlands reviews Basel Core Principles for effective banking supervision. Because of the highly developed nature of the Netherlands insurance market and the large exposure to international financial activities, this assessment comments on both the essential and advanced criteria, underpinning each core principle. The authorities in the Netherlands are actively pursuing a number of legislative and supervisory initiatives that hold the potential to materially improve the level of observance.

Keywords: ISCR; CR; credit system; business plan; parent company; banking group; issued share; central bank; Securities; Insurance companies; Anti-money laundering and combating the financing of terrorism (AML/CFT); Money laundering; Legal support in revenue administration; Global; Western Europe; Europe (search for similar items in EconPapers)
Pages: 260
Date: 2004-09-29
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