National Bank of Belgium

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2022-02-01Prudential expectations in relation to the de-risking phenomenon
2021-12-23NBB Circular NBB_2021_33: Implementation of EBA Guidelines on Credit Risk Mitigation for IRB Institutions with Own-Estimated LGD
2021-12-222022 Q1: Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 January 2022): 0%
2021-12-21EBA Guidelines on criteria for assessing exceptional cases where institutions exceed large exposure limits and on the timeframe and measures for return to compliance
2021-12-21Communication NBB_2021_24 / Evaluation of technical provisions for individual health insurance
2021-12-21Communication NBB_2021_24 / Evaluation of technical provisions for individual health insurance
2021-12-15Circular NBB_2021_31 / EBA Guidelines of 13 July 2021 specifying criteria for input data in the risk measurement model under Article 325f of Regulation (EU) No 575/2013
2021-12-15NBB Circular NBB_2021_31: EBA Guidelines on Input Data Criteria for Risk Measurement Models under Article 325a of Regulation (EU) No 575/2013
2021-12-13Royal Decree implementing Article 677 of the Act of 13 March 2016 on the status and supervision of insurance or reinsurance undertakings
2021-12-13Royal Decree implementing Article 677 of the Law of 13 March 2016 on the status and supervision of insurance or reinsurance undertakings
2021-12-07Remuneration policy: update of the legal framework and transposition of the EBA Guidelines of 2 July 2021 on sound remuneration policies under Directive 2013/36/EU (EBA/GL/2021/04)
2021-12-01Annual disclosure regarding the designation of and capital surcharges on Belgian O-SIIs (1 December 2021)
2021-12-01Annual disclosure regarding the designation of and capital surcharges on Belgian O-SIIs (1 December 2021)
2021-11-23Reporting on operational and security risks of payment services by payment and electronic money institutions
2021-11-16Circular NBB_2021_27: Transposition of EBA Guidelines on Suitability of Management Body and Key Function Holders
2021-11-16Circular NBB_2021_28: Transposition of EBA Guidelines on Internal Governance
2021-10-27NBB Circular NBB_2021_22 / EBA Guidelines of 1 July 2020 on the treatment of structural foreign exchange positions under Article 352(2) of Regulation (EU) No 575/2013
2021-10-26NBB Circular NBB_2021_22: EBA Guidelines on the Treatment of Structural FX Positions under Article 352(2) of Regulation (EU) No 575/2013
2021-10-05Practical rules for the application of Article 36bis of the Royal Decree of 23 September 1992 on the annual accounts of credit institutions, investment firms and management companies of undertakings for collective investment
2021-10-05Circular on the practical rules for the application of Article 36bis of the Royal Decree of 23 September 1992 on the annual accounts of credit institutions, investment firms and management companies of undertakings for collective investment
2021-10-012021 Q4 Quarterly decision on the countercyclical buffer rate
2021-10-012021 Q4 Quarterly decision on the countercyclical buffer rate: 0%
2021-09-15EBA Guidelines on criteria for assessing exceptional cases where institutions exceed large exposure limits and on the timeframe and measures for return to compliance
2021-09-07Royal Decree amending the Royal Decree of 23 September 1992 on the annual accounts of credit institutions, investment firms and management companies of collective investment undertakings
2021-09-01Digitalisation of forms for qualifying holdings and European passport notifications via ECB IMAS Portal
2021-09-01Digitalisation of forms for qualifying holdings and European passport notifications via ECB IMAS Portal
2021-07-20Circular NBB_2021_18 / EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06)
2021-07-07Guidelines on information and communication technology security and governance
2021-07-06Uniform Letter to Approved Auditors Regarding Obligations Concerning Special Mechanisms
2021-07-06Circular on special mechanisms
2021-07-06Circular NBB_2021_17 / Fiscal prevention policy
2021-07-06Uniform Letter to Approved Auditors Regarding Obligations Concerning Special Mechanisms
2021-07-06Circular NBB_2021_17 / Fiscal prevention policy
2021-07-012021 Q3 Quarterly decision on the countercyclical buffer rate
2021-07-012021 Q3: Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 July 2021): 0%
2021-06-14Due diligence obligations regarding the repatriation of funds from abroad and tax regularisation under the Anti-Money Laundering Law
2021-06-08Communication NBB_2021_13 / New reporting frameworks developed by the EBA
2021-06-08Due diligence obligations regarding the repatriation of funds from abroad and taking into account of tax regularisation procedures when applying the Anti-Money Laundering Law
2021-06-03Circular NBB_2021_11 / Modification of Schema A, Book I
2021-06-02Circular on implementation of Regulation (EU) 2015/534 on reporting of supervisory financial information
2021-06-01Circular on implementation of Regulation (EU) 2015/534 on reporting of supervisory financial information, as amended
2021-05-28NBB Circular NBB_2021_09: EBA Guidelines on Alternative Treatment for Tri-Party Repo Exposures under Article 403(3) CRR
2021-05-28Circular NBB_2021_09 / EBA Guidelines of 15 February 2021 specifying the conditions for the application of the alternative treatment of institutions' exposures related to 'tripartite repurchase agreements' under Article 403(3) of Regulation (EU) No 575/2013 (CRR) for large exposures
2021-05-05Implementation of the new reportings defined by the EBA - Clarification on the use of counterparty identification codes
2021-05-04Implementation of the new reportings defined by the EBA - Clarification on the use of counterparty identification codes
2021-04-01Quarterly decision on the countercyclical buffer rate for 2021Q2
2021-04-01Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate for 2021Q2: 0 %
2021-03-17Circular on the procedure to be followed in the case of transfers of portfolios of insurance or reinsurance contracts and in the case of mergers or divisions
2021-03-07Royal Decree of 28 February 2021 approving the National Bank of Belgium Regulation of 22 December 2020 on additional own funds requirements for macroprudential risk related to exposures secured by residential real estate in Belgium
2021-03-07Royal Decree of 28 February 2021 approving the Regulation of the National Bank of Belgium of 22 December 2020 on additional own-funds requirements for macroprudential risk related to exposures secured by residential real estate in Belgium
2021-01-20Royal Decree of 22 December 2020 implementing the Law of 3 April 2019 on the withdrawal of the United Kingdom from the European Union
2021-01-20Royal Decree of 22 December 2020 implementing the Law of 3 April 2019 on the withdrawal of the United Kingdom from the European Union
2021-01-20Circular NBB_2021_03 regarding the repeal and removal from the Bank's website of various circulars and notices
2021-01-20HIVE project: digitalisation of the fit and proper process
2021-01-20Circular NBB_2021_03 on the repeal and removal from the Bank's website of various circulars and notices
2021-01-15Circular of the Resolution College of the National Bank of Belgium regarding the granting of authorization for the reduction of eligible commitment instruments
2021-01-15Circular from the Resolution College of the National Bank of Belgium regarding the granting of authorization for the reduction of eligible commitment instruments
2021-01-12Circular NBB_2021_001 - Modification of Schema A, Book I
2020-12-31Royal Decree of 22 December 2020 implementing Article 20(1) of the Law of 3 April 2019 on the withdrawal of the United Kingdom from the European Union for insurance undertakings and intermediaries
2020-12-31Royal Decree of 22 December 2020 implementing Article 20(1) of the Act of 3 April 2019 on the withdrawal of the United Kingdom from the European Union for insurance undertakings and intermediaries
2020-12-22Circular on Guidelines on Undertaking-Specific Parameters
2020-12-22Communication NBB_2020_048 / EMIR Inquiry Observations and Bank Expectations
2020-12-22Application of European Regulation 2015/847 on payment transfers to the United Kingdom
2020-12-22Application of European Regulation 2015/847 on Funds Transfers to the United Kingdom
2020-12-21Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate for 2021Q1: 0%
2020-12-18Macroprudential Communication on restrictions of profit distributions by Belgian financial institutions
2020-12-18Macroprudential Communication on restrictions of profit distributions by Belgian financial institutions
2020-12-09Circular NBB_2020_046 / Supplementary provision for life and accident insurance
2020-12-09Circular NBB_2020_046 / Supplementary Provisions for Life and Accident Insurance
2020-12-08NBB Circular NBB_2020_047: EBA Guidelines on PD, LGD, and Defaulted Exposures (EBA/GL/2017/16) and Downturn LGD (EBA/GL/2019/03)
2020-12-03Royal Decree concerning the statistics to be kept under Article 71 of the Law of 18 September 2017 on the prevention of money laundering and terrorist financing and the limitation of the use of cash
2020-12-03Royal Decree on Statistics to be Kept Pursuant to Article 71 of the Law of 18 September 2017 on the Prevention of Money Laundering and Terrorist Financing and the Limitation of Cash Use
2020-12-01Annual disclosure regarding the designation of and capital surcharges on Belgian O-SIIs (1 December 2020)
2020-12-01Annual disclosure regarding the designation of and capital surcharges on Belgian O-SIIs (1 December 2020)
2020-11-24ECB Orientation on the threshold for assessing the significance of credit arrears (ECB/2020/32 of 25 June 2020)
2020-10-27NBB Circular NBB_2020_42: Implementation of EBA Guidelines on Harmonised Models and Definitions for Credit Institutions' Funding Plans
2020-10-09Communication NBB_2020_39 concerning the temporary exclusion of certain exposures on central banks from the total exposure measure of the leverage ratio, in view of the COVID-19 pandemic
2020-10-02Provision of cross-border investment services - Standard notification forms
2020-10-012020 Q4 Quarterly decision on the countercyclical buffer rate: 0%
2020-10-01Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate for 2020Q4: 0 %
2020-09-15Communication NBB_2020_36 / Law of 20 July 2020 on money laundering prevention and cash restriction
2020-09-15Communication NBB_2020_36 / Law of 20 July 2020 on money laundering prevention and cash restriction
2020-09-11Royal Decree of 31 July 2020 Approving the Regulation of the National Bank of Belgium of 12 May 2020 on the Location for the Storage of Insurance or Reinsurance Documents
2020-09-11Law of 4 April 2014 on Insurance
2020-09-11Law of 2 August 2002 on the supervision of the financial sector and financial services
2020-09-11Royal Decree of 31 July 2020 Approving the National Bank of Belgium Regulation of 12 May 2020 on the Location for Keeping Insurance or Reinsurance Documents
2020-08-24Circular NBB_2020_035 / Expectations regarding reporting on the Internal Capital Adequacy Assessment Process (ICAAP) and the Internal Liquidity Adequacy Assessment Process (ILAAP)
2020-07-30NBB Macroprudential Communication on dividend distributions
2020-07-30NBB Macroprudential Communication on dividend distributions
2020-07-28NBB Circular NBB_2020_30: EBA Guidelines on Determining the Weighted Average Maturity of the Tranche under Article 257(1)(a) of Regulation (EU) No 575/2013
2020-07-28NBB Circular NBB_2020_31: EBA Guidelines on Legislative and Non-Legislative Moratoria on Loan Repayments Applied Due to the COVID-19 Pandemic
2020-07-08Prudential status of payment institutions and electronic money institutions
2020-07-012020 Q3: Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 July 2020): 0%
2020-07-01NBB Communication on EBA Opinion regarding obstacles under Article 32(3) of the RTS on SCA & CSC under PSD2
2020-07-012020 Q3 Quarterly decision on the countercyclical buffer rate
2020-06-16Circular NBB_2020_23 / EBA Guidelines on ICT and security risk management
2020-05-29Law of 25 October 2016 on access to the activity of investment services provision and the status and supervision of portfolio management and investment advisory companies
2020-05-05Insurance - Update of the overarching circular on governance
2020-04-08Communication NBB_2020_14 / Communication COVID-19
2020-04-012020 Q2 Quarterly decision on the countercyclical buffer rate
2020-04-012020 Q2: Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 April 2020): 0%
2020-03-24Circulaire NBB_2020_007 / EBA Guidelines on fraud data reporting requirements
2020-03-03Circular NBB_2020_04 on the recognition and valuation of assets and liabilities other than technical provisions
2020-02-26Circular NBB_2020_04 on the recognition and valuation of assets and liabilities other than technical provisions
2020-02-14Royal Decree of 29 January 2020 approving the National Bank of Belgium Regulation of 2 December 2019 on additional own funds requirements for macroprudential risk related to exposures secured by residential real estate in Belgium
2020-02-14Royal Decree of 29 January 2020 approving the National Bank of Belgium Regulation of 2 December 2019 on additional own funds requirements for macroprudential risk related to exposures secured by residential real estate in Belgium
2020-01-23Horizontal control analysis examining a sample of summary tables of the overall assessment of the risks of money laundering and/or terrorist financing
2020-01-16Collection of additional reference data to determine the European reporting obligations
2019-12-132020 Q1: Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 January 2020): 0.5%
2019-12-05NBB Circular NBB_2019_31: EBA Guidelines on the application of the definition of default under Article 178 of Regulation (EU) No 575/2013
2019-12-05NBB Circular NBB_2019_31: EBA Guidelines on the application of the definition of default under Article 178 of Regulation (EU) No 575/2013
2019-12-01Annual disclosure regarding the designation of and capital surcharges on Belgian O-SIIs (1 December 2019)
2019-12-01Annual disclosure regarding the designation of and capital surcharges on Belgian O-SIIs (1 December 2019)
2019-11-05Communication concerning the exemption from the obligation to provide for the supplementary provision in 2019
2019-10-23Expectations of the Belgian macroprudential authority on internal management of Belgian mortgage credit standards
2019-10-22Circular NBB_2019_21 / EBA guidelines on management of nonperforming and forborne exposures
2019-10-11Circulaire NBB_2019_24 / Reinsurers governed by the law of a U.S. State
2019-10-01Circulaire NBB_2019_25: Operating Costs of the National Bank of Belgium Charged to Belgian Branches of Insurance Undertakings Subject to the Law of an EEA Member State Other Than Belgium
2019-10-012019 Q4 Quarterly decision on the countercyclical buffer rate
2019-10-012019 Q4: Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 October 2019): 0.5%
2019-08-27Announcement NBB_2019_23 / EBA Opinion on the elements of strong customer authentication under PSD2 (EBA-Op-2019-06)
2019-08-22Memorandum on application for authorisation as a stockbroking firm under Belgian law
2019-07-26Circular NBB_2019_21 / European Banking Authority (EBA) guidelines of 31 October 2018 on management of nonperforming and forborne exposures (EBA/GL/2018/06)
2019-07-19Circular NBB_2019_20 / Expectations Regarding Crypto-Asset Activities
2019-07-19Circular NBB_2019_20 / Expectations Concerning Crypto-Asset Activities
2019-07-19Guidelines on sound management practices and reporting concerning interest rate risk arising from non-trading activities
2019-07-19Circular NBB_2019_19 / Implementation of EBA Guidelines on Outsourcing (EBA/GL/2019/02)
2019-07-09Circular NBB_2019_16 / Circular on the transparency approach in the calculation of the Solvency Capital Requirement under the standard formula
2019-07-03NBB Circular 2019_14: EBA Guidelines on the specification of types of exposures to be considered as presenting a high risk
2019-07-02Expectations regarding the content of the statutory governing body’s report on the assessment of the compliance function
2019-07-02Expectations regarding the content of the statutory governing body’s report on the assessment of the compliance function
2019-07-012019 Q3: Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 July 2019): 0.5%
2019-07-012019 Q3 Quarterly decision on the countercyclical buffer rate: 0.5%
2019-06-28Royal Decree of 23 June 2019 approving the National Bank of Belgium Regulation of 13 June 2019 on the determination of the countercyclical tier 1 common equity capital buffer rate
2019-06-21EMIR Refit: amendments to clearing obligation and notification
2019-06-21EMIR Refit: Amendments to Clearing Obligation and Notification
2019-06-12Circular NBB_2019_12 / Obligations related to the DSP2 information file
2019-05-08Circular NBB_2019_09 / Reporting under Circular NBB_2018_13 regarding EBA guidelines on security measures for operational and security risks related to payment services
2019-04-05Royal Decree of 23 September 1992 on the Consolidated Accounts of Credit Institutions, Investment Firms, and Management Companies of Collective Investment Undertakings
2019-04-05Royal Decree of 23 September 1992 on the Annual Accounts of Credit Institutions, Investment Firms and Collective Investment Scheme Management Companies
2019-04-012019 Q2 Quarterly decision on the countercyclical buffer rate
2019-04-012019 Q2: Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 April 2019): 0%
2019-03-26NBB_2019_07 - EBA Guidelines on Institution Stress Testing
2019-03-19NBB Circular 2019_04 / EBA Guidelines on conditions for exemption from the emergency mechanism under Article 33(6) of Delegated Regulation (EU) 2018/389
2019-03-18Royal Decree of 1 March 2019 amending the Royal Decree of 23 September 1992 on the annual accounts of credit institutions, investment firms and collective investment management companies
2019-03-18Royal Decree of 1 March 2019 amending the Royal Decree of 23 September 1992 on the annual accounts of credit institutions, investment firms, and collective investment management companies
2019-02-20Insurance and reinsurance- Submission of figures relating to the remuneration of Identified Staff through OneGate
2019-02-06Adaptation of certain supplementary tables of Scheme A Book I in the event of the United Kingdom's exit from the European Union
2019-02-05Guidelines on Internalised Settlement Reporting implementing Article 9 of Regulation (EU) No 909/2014
2018-12-11Guidelines on sound management practices and reporting concerning interest rate risk arising from non-trading activities
2018-12-06Circular NBB_2018_29: Infrastructure Investments under the Solvency II Regime
2018-12-01Annual disclosure regarding the designation of and capital surcharges on Belgian O-SIIs (1 December 2018)
2018-12-01Annual disclosure regarding the designation of and capital surcharges on Belgian O-SIIs (1 December 2018)
2018-10-17Circular NBB_2018_27 / Residential mortgage loans reporting insurance
2018-10-012018 Q4: Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 October 2018): 0%
2018-10-01Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 October 2018): 0%
2018-09-26Royal Decree of 22 February 1991 on the General Regulation regarding the Supervision of Insurance Undertakings
2018-09-26Royal Decree of 17 November 1994 on the Annual Accounts of Insurance and Reinsurance Undertakings
2018-09-21Communication NBB_2018_26 / Renewal of Auditor Approval
2018-09-21Communication NBB_2018_26 / Renewal of Auditor Approval
2018-09-18Circular NBB_2018_25 / Suitability of directors, members of the management committee, responsible persons of independent control functions and senior managers of financial institutions
2018-09-12Law of 5 September 2018 amending provisions of the law of 22 February 1998 on the organic statute of the National Bank of Belgium and the law of 2 August 2002 on financial sector supervision regarding appeals against certain decisions of the FSMA and the NBB concerning financial instruments and central securities depositories
2018-09-12Law of 5 September 2018 amending provisions of the law of 22 February 1998 on the organic statute of the National Bank of Belgium and the law of 2 August 2002 concerning supervision of the financial sector regarding appeals against certain decisions of the FSMA and NBB
2018-08-08Royal Decree of 30 July 2018 approving the Regulation of the National Bank of Belgium of 26 June 2018 concerning the administrative file for the registration of limited payment institutions and limited e-money institutions
2018-08-08Royal Decree of 30 July 2018 approving the Regulation of the National Bank of Belgium of 26 June 2018 concerning the administrative file for the registration of limited payment institutions and limited e-money institutions
2018-07-012018 Q3: Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 July 2018): 0%
2018-07-01Quarterly decision on the countercyclical buffer rate (1 July 2018): 0%
2018-06-19Royal Decree of 3 June 2018 implementing the Law of 11 March 2018 regarding limited payment institutions and limited electronic money institutions
2018-05-31SSM Guide to fit and proper assessments
2018-05-18Communication NBB_2018_19 / Application for Approval of Examinations for the Compliance Officer Function
2018-05-14Royal Decree of 4 May 2018 approving the Regulation of 27 February 2018 of the National Bank of Belgium on additional own funds requirements for macroprudential risk related to exposures secured by residential real estate in Belgium
2018-05-08Regulation of 10 April 2018 of the National Bank of Belgium concerning the own funds of payment institutions
2018-05-08Regulation of 10 April 2018 of the National Bank of Belgium concerning the own funds of payment institutions
2018-04-27Royal Decree of 4 May 2018 approving the Regulation of 27 February 2018 of the National Bank of Belgium on additional own-funds requirements for macroprudential risk related to exposures secured by residential real estate in Belgium
2018-04-11Circulaire NBB_2018_16 / Interest Rate Risk Reporting
2018-04-01Quarterly decision on the countercyclical buffer rate (1 April 2018): 0%
2018-04-012018 Q2: Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 April 2018): 0%
2018-03-29EBA Guidelines on criteria to determine the minimum amount of professional indemnity insurance or comparable guarantee under PSD2
2018-03-28Banque nationale de Belgique - Tariff rebalancing decision under Article 504 of the Law of 13 March 2016
2018-03-28Banque nationale de Belgique - Tariff balancing decision under Article 504 of the Law of 13 March 2016 on insurance and reinsurance undertakings
2018-03-26Act of 11 March 2018 on the legal status and supervision of payment institutions and electronic money institutions and on access to the activity of payment service provider, to the issuance of electronic money and to payment systems
2018-03-23Circular NBB_2018_11 / Expectations regarding reporting on the Internal Capital Adequacy Assessment Process (ICAAP) and the Internal Liquidity Adequacy Assessment Process (ILAAP)
2018-02-08Report of the legal administrative body regarding the evaluation of the compliance function
2018-01-29NBB Circular NBB_2018_03: EBA Guidelines on Implicit Support to Securitisation Transactions
2018-01-24Circular NBB_2018_02: Overall assessment of money laundering and terrorist financing risks
2017-12-29Communication on the results of the horizontal analysis of costs used in the valuation of technical provisions
2017-12-29Law of 25 December 2017 containing various fiscal provisions IV
2017-12-28Royal Decree of 21 December 2017 approving the Regulation of 12 December 2017 of the National Bank of Belgium
2017-12-28Royal Decree of 21 December 2017 withdrawing the designation of the securities settlement system managed by BNY Mellon CSD
2017-12-28Royal Decree of 21 December 2017 withdrawing the recognition granted to the Belgian law joint-stock company BNY Mellon CSD
2017-12-28Royal Decree of 21 December 2017 withdrawing the designation of the securities settlement system managed by BNY Mellon CSD
2017-12-28Royal Decree of 21 December 2017 withdrawing the recognition granted to the Belgian law public limited company BNY Mellon CSD
2017-12-27Royal Decree of 19 December 2017 laying down the rules and procedures for transposing the Directive on markets in financial instruments
2017-12-20Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 January 2018): 0%
2017-12-15Guideline on procedures for collection of granular credit and credit risk data
2017-12-01Annual disclosure regarding the designation of and capital surcharges on Belgian O-SIIs (1 December 2017)
2017-12-01Annual disclosure regarding the designation of and capital surcharges on Belgian O-SIIs (1 December 2017)
2017-10-12Circular on the Bank's expectations as regards quality of reported prudential and financial data
2017-10-11NBB Circular NBB_2017_26: Implementation of EBA Guidelines on Credit Risk Management and Expected Credit Losses
2017-10-06Law of 18 September 2017 on the prevention of money laundering and terrorist financing and on the restriction of the use of cash