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2024 Update | Netherlands

by Starling Insights

Compendium

Jun 11, 2024

The audit sector faces significant challenges related to culture and conduct, mirroring those in the financial sector. KPMG Netherlands dealt with exam cheating scandals, leading to employee sanctions and regulatory fines. Professional oaths in the financial sector emphasize ethical behavior but face implementation gaps in daily operations.

The 2024 Compendium is available June 11th!

Now in its 7th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

2020 UPDATE | Netherlands

by Starling Insights

Compendium

May 04, 2020
Netherlands
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2018 UPDATE | Netherlands

by Starling Insights

Compendium

Apr 11, 2018

Financial regulators in the Netherlands have been especially forward-leaning in their efforts to address misconduct at its banks. The Dutch Central Bank (DNB) has been on the cutting-edge regarding the supervision of culture and conduct and has developed a supervisory framework for banks around behavior and culture that is, by design, “intrusive and decisive” in nature. The DNB’s supervisory approach is predicated on the belief that ... (cont)