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IAIS publication on the objectives of operational resilience
IAIS Roadmap 2025-2026
IAIS Strategic Plan 2025 - 2029
ICS for the preparation of the sustainability report
Identification of Reportable Financial Accounts Due to the FATCA Agreement Act
IDW Advisory Note on the implementation of SAP® S/4HANA
IDW audit standards for the prevention of money laundering and terrorist financing
IDW Auditing Standards: "VAIT" Audit
IDW Auditing Standards: Substantive audit of the non-financial (group) statement within the scope of the audit of the financial statements
IDW auditing standards: Women's quota
IDW Monitorsteckbriefe Dummy
IDW RD FAB 100: Module pronouncement
IDW RS FAB 100: ESRS module announcement
IDW RS VFA 100: ESRS module announcement
IFRS 17 amendment regarding the optional classification overlay
IFRS 17 TRG Meeting Papers (2 May 2018)
IFRS 17 TRG Meeting Papers (6 February 2018)
IFRS 18 - Improving presentation and disclosure in financial statements
IFRS Accounting Taxonomy 2022 - Update 2: IFRS 16 Lease Liability
IFRS Accounting Taxonomy 2024 - Update 1 - IFRS 18
IFRS Accounting Taxonomy 2024 - Update 3 - IFRS 19
IFRS for SMEs Standard (Third edition)
IFRS S1 - General sustainability-related disclosure requirements
IFRS S2 - Climate-related disclosure requirements
IFRS Standards: Business Combinations—Disclosures, Goodwill and Impairment
Ilija Batljan Invest Kristianstad AB får en sanktionsavgift (Ilija Batljan Invest Kristianstad AB shall pay a special fee)
Impact of Algorithmic Trading
Implementation Act cryptoassets regulation (Uitvoeringswet verordening cryptoactiva)
Implementation act on credit servicers and credit buyers directive - Implementatiewet richtlijn kredietservicers en kredietkopers
Implementation Act on information to accompany transfers of funds and transfers of certain crypto assets (Uitvoeringswet verordening bij geldovermakingen en overdrachten van cryptoactiva te voegen informatie)
Implementation decision digital operational resilience financial sector (Uitvoeringsbesluit verordening digitale operationele weerbaarheid)
Implementation decree for the directive on credit service providers and credit purchasers
Implementation decree on accessibility rules for banking services - Implementatiebesluit toegankelijkheidsvoorschriften bankdiensten
Implementation Decree on loss absorption and recapitalization capacity of banks - Implementatiebesluit verliesabsorptie- en herkapitalisatiecapaciteit van banken en beleggingsondernemingen and investment firms (BRRD2)
Implementation Decree on the Sustainability Reporting Assurance Investigation (Implementatiebesluit assurance-onderzoek duurzaamheidsrapportering)
Implementation Guidance on Transition Plans
Implementation law for regulation of instant transfers in euros (Uitvoeringswet verordening instantovermakingen in euro’s)
Implementation of the Capital Requirements Directive VI
Implementation of the Digital markets Act (Uitvoeringswet digitalemarktenverordening)
Implementation of the EU Directive on administrative cooperation in the field of taxation (DAC8-Umsetzungsgesetz; DAC8-UmsG)
Implementation of the EU framework for the recovery and resolution of CCPs
Implementation rules for withholding tax on interest and royalties (Uitvoeringsvoorschriften bronbelasting op interest en royalty’s)
Implementing Bill on Accessibility Requirements for Products and Services
Implementing Decision EMIR 3 Regulation and EMIR 3 Directive (Uitvoeringsbesluit EMIR 3-verordening en EMIR 3-richtlijn)
Implementing decision on crypto-assets and information on transfers of funds and crypto-assets - Uitvoeringsbesluit Vo's cryptoactiva en informatie bij geldovermakingen en overdrachten cryptoactiva
Implementing decision on the prudential supervision of investment firms
Implementing law for the Cyber Resilience Regulation (Uitvoeringswet verordening cyberweerbaarheid)
Implementing regulation of the FASTER guideline for faster and more secure relief of withholding tax surpluses
Implementing regulation on electronic VAT exemption (ViDA-package)
Improving the suitability and appropriateness assessment
Increasing Digitalisation in Insurance and its Potential Impact on Consumer Outcomes
Index Based Insurances patricularly in inclusive insurance markets
Individual Pension Savings Act
Industry letter in relation to a thematic review examining the primary and secondary market trading arrangements of ETFs
Industry survey on the classification of exposures to ESG risks
Information accompanying transfers of funds and certain crypto-assets (revision Transfer of Funds Regulation; TFOR)
Information on monetary and securities assets of deceased persons
Information on the introduction of comment codes
Information on the offence of investment advice
Information on the use of limitations and exemptions regarding the submission of regular supervisory reporting
Information regarding the implementation of Directive (EU) 2024/1174 on new MREL requirements (minimumvereiste voor eigen vermogen en in aanmerking komende passiva)
Information register concerning critical third-party ICT service providers according to DORA
Information related to the Solvency II Directive
Information Request for the EIOPA LTG Report 2018
Information sheet on crypto asset services according to MiCAR
Information sheet on the influence of investors on investments and disinvestments of investment funds
Inspection priorities in 2025
Insurance business authorisation
Insurance Capital Standard (ICS) Questionnaire
Insurance stress test 2024
Integration of ESG criteria into the methodology for credit ratings under the CRA
Integration of sustainability factors in the product governance obligations (Amendment WAG 2018)
Integration of sustainability risks in the governance of (re)insurance undertakings
Intermediary Reimbursement of Expenses Regulation (IntermAufwErsV)
Internal Interconnectedness in Resolution Planning for Insurers
International Ethics Standards for Sustainability Assurance
International law on responsible business conduct (CSDDD implementation) - Wet internationaal verantwoord ondernemen
International Sanctions Act - Wet internationale sanctiemaatregelen
International Standard on Sustainability Assurance 5000
Interpretation regarding ownership under the sanction regulations - Toelichting hoofdstuk Sanctieregelgeving uit de Leidraad Wwft en Sw
Introduction of a clearing obligation for derivatives
Investment behaviour report
Investor Protection Act
Investor Protection Improvement Act (AnlVerG)
Inward Investment Screening Guidance
Inward Investment Screening Notification Form
IORP Stress Test Report 2017
IOSCO Work Program 2025
ISO code directory for country and currency codes
Issues Paper on structural shifts in the life insurance sector
Issuing invoices in accordance with §14 UStG
IT Risk Questionnaire (ITRQ)
ITS amending the rules on the European passport for investment services
ITS concerning the European Single Access Point (ESAP)
ITS for determining the methodology for the valuation of lifetime obligations with options and guarantees
ITS on appropriately diversified indices
ITS on benchmarking of internal models 2022
ITS on benchmarking of internal models 2025
ITS on benchmarking of internal models 2026
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information regarding the status of the data collection on residential property financing
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