RegAlert2025-11-25 | NBB_2025_19Added
Communication concerning qualitative reporting by credit institutions and stockbroking firms
This communication establishes a centralized list of qualitative reports required from credit institutions and stockbroking firms under applicable laws and regulations. It permits these entities to use cross-references to internal documents in their reports, provided the documents were previously communicated to the supervisory authority, the references are precise, and the reports remain self-supporting. The reports and any referenced internal policies must be submitted via NBB Supervision or OneGate.
NBB published 1 document in the last 30 days — get each new one by email the day it lands.
NBB_2025_19 – 25 November 2025 Communication – Page1/3 14 Boulevard de Berlaimont – 1000 Brussels +32 2 221 38 12 Company number: 0203.201.340 Brussels RLE www.nbb.be Communication Brussels, 25 November 2025 Reference: NBB_2025_19 Your contact:
Nicolas Strypstein
Tel. +32 2 221 44 74 – Mobile +32 494 53 38 90 nicolas.strypstein@nbb.be Communication concerning qualitative reporting by credit institutions and stockbroking firms Scope
- Credit institutions incorporated under Belgian law;
- Stockbroking firms incorporated under Belgian law; and
- Belgian branches of credit institutions and stockbroking firms incorporated under the law of a nonEEA country.
Summary/Objectives
This communication specifies the “qualitative” reports (on governance, organisational and compliance matters) that credit institutions and stockbroking firms are required to submit to the supervisory authority (NBB/ECB) pursuant to the applicable laws and regulations and provides a framework for the possible use, in these reports, of cross-references to the institution’s internal documents. Structure
- Qualitative reporting by credit institutions and stockbroking firms
- Use in qualitative reporting of cross-references to internal documents
- Transmission channels
BanqueNationale Jank
DE BELGIQUE VAN BELGIË
Eurosystem
BanqueNationale Jank
DE BELGIQUE VAN BELGIË
Eurosystem
Read the rest free, and get an email when NBB publishes again
Lineage: In force
Source: National Bank of Belgium — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
More like this from NBB
NBB published 1 document in the last 30 days. We email you each new one the day it's published.