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In forceTrust offices: integrity and risk reporting (national)Last checked 11 November 2026

Integrity risk report and governance and risk management form, trust offices (IRAP and SBA NFR TR GGC RM)

A regulatory return listed by the De Nederlandsche Bank (DNB), Netherlands.

DNB asks each trust office to complete the integrity risk report form (IRAP, formerly the ISI form) and a form on governance, behaviour and culture and risk management (GGC RM), so that it has a current picture of trust offices and the sector for its risk-based supervision. Source

Official title: Integriteitsrisicorapportage (IRAP) formulier en SBA NFR TR GGC RM formulier

The facts

Who files
Every trust office separately (no consolidated figures). Source
How often
Not stated as a fixed frequency; the published request is for reference date 31 December 2021. DNB says it had aligned the IRAP form with forms sent to other sectors in previous years. Source
Deadline
For reference date 31 December 2021: both forms by 9 June 2022 at the latest. No later request is published on the page. Source
Format
Excel. Both forms in Excel format through the Reporting Service (DLR). Source
How it is filed
Filing routes recorded for the DNB: Reporting Service (Dienst Rapportages; Digitaal Loket Rapportages, DLR) in My DNB; Dataloop. See how firms file with the DNB.
Status
In forceDNB's trust offices reporting page still links only the 2022 request (reference date 31 December 2021); whether later requests use the same forms is not stated there. Source
Group
Trust offices: integrity and risk reporting (national)

Templates (8)

The tables and forms inside the return. Plain name first, the DNB's code in brackets.

  • IRAP questionnaire for trust offices (Trustkantoren)
  • IRAP: statement of target companies (Opgave doelvennootschappen)
  • IRAP: check messages (Controlemeldingen)
  • GGC RM: general information (Algemene informatie)
  • GGC RM: behaviour and culture (Gedrag&Cultuur)
  • GGC RM: internal governance (Interne governance)
  • GGC RM: risk management (Risicomanagement)
  • GGC RM: closing (Afsluiting)

Content sheets of the two 2022 workbooks (the IRAP workbook also has Inleiding, Nieuwe vraag and list sheets). Source

Validation rules

The DNB publishes the checks it runs on this return. They could not be counted from the published material. They are written for people to read; software cannot run them as published. Source

How they are written: Check messages in the Excel workbook.

The rules, on dnb.nl

How they were counted

Not counted: the IRAP workbook has a 'Controlemeldingen' (check messages) sheet.

Counts are in the DNB's own unit, so they are not comparable with other regulators' counts.

Public data

No published data from this return was found. No data from this return published by DNB was found on the pages checked. Source

Official documents (7)

The DNB's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see DNB's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 11 November 2026.