National Bank of Belgium

711 documents, newest first — showing 401–600.

Browse with filters on the regulator page.

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
2017-10-012017 Q4: Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 October 2017): 0 %
2017-10-01Quarterly decision on the countercyclical buffer rate (1 October 2017): 0%
2017-07-07Loans, credits and guarantees to managers, shareholders and related persons
2017-07-01Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 July 2017): 0 %
2017-07-01Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 July 2017)
2017-06-02Procedures for Belgian Insurance or Reinsurance Companies Taking Up Activity Abroad
2017-06-02Communication on the procedures to obtain an authorisation as an insurance or reinsurance company governed by Belgian law and to obtain an an extension of an authorisation
2017-06-02Communication on Procedures for Insurance or Reinsurance Activities in Belgium by Foreign-Law Companies (EEA or Third Country)
2017-06-02Procedures for Insurance or Reinsurance Activities in Belgium by Foreign Companies
2017-05-08Intragroup derivative transactions exemption procedure from the clearing and collateral exchange obligations
2017-04-20Administrative Sanction Following an Infraction of the Law of 11 January 1993
2017-04-07Memorandum on application for authorisation by an insurance or reinsurance company under Belgian law
2017-04-05Royal Decree of 5 March 2017 implementing the law of 25 April 2014 on the status and supervision of credit institutions and investment firms, concerning the establishment of resolution plans and group resolution plans and the assessment of resolvability
2017-04-01Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 April 2017): 0%
2017-04-01Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 April 2017): 0 %
2017-03-27Circular NBB_2017_12 regarding local insurance undertakings
2017-03-27Circular on insurance undertakings subject to a special regime due to their size
2017-03-22Circular on the privileges of insurance creditors, permanent inventories, and the summary statement of permanent inventories
2017-03-06EBA Guidelines on modified duration adjustments for debt instruments under Article 340, paragraph 3, second subparagraph, of Regulation (EU) No 575/2013 (EBA/GL/2016/09 of 4 January 2017)
2017-03-01Circulaire NBB_2017_07 / Requirements for the use of the Duration-Based Equity risk sub-module
2017-03-01Circular NBB_2017_07 / Requirements for the use of the Duration-Based Equity risk sub-module
2017-02-24NBB_2017_05 Circular / NBB's Expectations Regarding Regulatory Capital and Liquidity Requirements for Less Significant Credit Institutions
2017-02-17Royal Decree of 5 December 2016 amending the Royal Decrees on the annual accounts of credit institutions, investment firms, management companies of collective investment undertakings, and insurance and reinsurance undertakings
2017-02-17Royal Decree of 5 December 2016 amending the Royal Decrees on the annual accounts of credit institutions, investment firms, and management companies of undertakings for collective investment and of insurance and reinsurance undertakings
2016-12-09Ministerial Decree of 7 December 2016 renewing the recognition of a centralized system for the lending and borrowing of financial instruments under articles 735 to 7312 of the Royal Decree/Income Tax Code 92
2016-12-09Ministerial Decision of 7 December 2016 renewing the recognition of a centralized system for the lending and borrowing of financial instruments
2016-12-06Horizontal letter: application of financial sanctions regime (Counter terrorism financing)
2016-12-06Horizontal letter: application of financial sanctions regime (Counter terrorism financing)
2016-12-01Annual disclosure regarding the designation of and capital surcharges on Belgian O-SIIs (1 December 2016)
2016-12-01Annual disclosure regarding the designation of and capital surcharges on Belgian O-SIIs (1 December 2016)
2016-11-30Royal Decree of 21 November 2016 on information obligations to depositors regarding deposit guarantee
2016-11-30Royal Decree of 21 November 2016 amending the Royal Decree of 16 March 2009 on the protection of deposits and life insurance by the Special Protection Fund for deposits and life insurance
2016-11-25Act of 21 November 2016 on the status of and supervision over stock exchange companies regarding certain expedited appeal procedures before the Council of State
2016-11-25Law of 21 November 2016 on the status and supervision of stock exchange companies regarding certain expedited appeal procedures before the Council of State
2016-11-21Law of 25 October 2016 on the status and supervision of stock exchange companies and containing various provisions
2016-10-31Royal Decree of 14 September 2016 concerning the distribution of profit sharing and the granting of rebates for insurance
2016-10-17Ministerial Decree of September 22, 2016 setting the maximum reference interest rate for long-term life insurance operations referred to in Article 19 of the Law of July 9, 1975 on the control of insurance undertakings
2016-10-17Ministerial Decision of 22 September 2016 fixing the maximum reference interest rate for long-term life assurance operations
2016-10-12Use of IFRS for Banking Prudential Reporting
2016-10-05Circular NBB_2016_39 / Exemption from the obligation to set up supplementary provisions
2016-10-05Circulaire NBB_2016_39 / Dispensation from the obligation to set up supplementary provisions
2016-10-01Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 October 2016): 0%
2016-10-01Quarterly decision on the countercyclical buffer rate (1 October 2016): 0%
2016-09-26NBB Circular NBB_2016_38: EBA Guidelines on limits for exposures to shadow banking entities outside a regulated framework under Article 395
2016-08-30Amicable settlement proposed by the NBB Board of Directors and accepted by BANK X
2016-08-30Amicable Settlement Proposed by the Board of the NBB and Accepted by BANK X
2016-08-11Law of 3 August 2016 introducing a new annual tax on credit institutions replacing existing annual taxes, deduction limitation measures for corporate income tax, and the financial stability contribution
2016-08-11Law of 3 August 2016 establishing a new annual tax on credit institutions replacing existing annual taxes, deduction limitation measures for corporate income tax, and the financial stability contribution
2016-07-19Communication NBB_2016_36 / Application Dossier for the Use of Internal Models
2016-07-19Communication NBB_2016_35 / the 'pre-application' procedure for the use of internal models
2016-07-19Communication NBB_2016_36: Application Dossier for the Use of Internal Models
2016-07-18Communication NBB_2016_34 / Restructuring Plans – Obligations Regarding Encumbered Assets
2016-07-13Circular NBB_2016_33: National Supervisory Authority Options under Solvency II Reporting
2016-07-12Circular NBB_2016_32: Application of Customer Due Diligence Measures to Asylum Seekers from Higher-Risk Third Countries
2016-07-01Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 July 2016): 0%
2016-07-01Quarterly decision on the countercyclical buffer rate (1 July 2016): 0%
2016-06-17Circular NBB_2016_30 / Intragroup derivative transactions exemption procedure from the clearing and the risk-mitigation technique obligations arising from Regulation (EU) No 648/2012 of 4 July 2012
2016-05-12Law of 22 April 2016 transposing Directive 2014/49/EU on deposit guarantee schemes and containing various provisions
2016-05-12Circular NBB_2016_27 / Circular on guidelines regarding the use of internal models under Solvency II
2016-04-25Circular NBB_2016_16 / Circular on guidelines for the treatment of market and counterparty risk exposures in the standard formula
2016-04-25Circular NBB_2016_18 / Circular on guidelines for the 'health catastrophe risk' sub-module in the Solvency Capital Requirement calculation under the standard formula
2016-04-25Circular NBB_2016_15 on Guidelines for Applying Reinsurance Cession Agreements to the Non-Life Underwriting Risk Sub-module in SCR Calculation under the Standard Formula
2016-04-25Circular NBB_2016_07 on Segregated Funds
2016-04-25Circular NBB_2016_11 on the Classification of Own Funds
2016-04-25Circular NBB_2016_14 on Guidelines on Basis Risk When Applying Risk Mitigation Techniques in SCR Calculation under the Standard Formula
2016-04-25Circular NBB_2016_16 / Circular on guidelines for the treatment of market and counterparty risk exposures in the standard formula
2016-04-25Circular NBB_2016_10 on the Regular Communication of Information
2016-04-25Circular NBB_2016_25 on long-term guarantee measures application
2016-04-25Circular NBB_2016_09 / Circular on Ancillary Own Funds
2016-04-25Circular NBB_2016_08 on the Treatment of Affiliated Undertakings, Including Participations
2016-04-25Circular NBB_2016_18 / Circular on guidelines for the 'health catastrophe risk' sub-module in the Solvency Capital Requirement calculation under the standard formula
2016-04-25Circular NBB_2016_14 on guidelines regarding basic risk when applying risk mitigation techniques in the calculation of the Solvency Capital Requirement under the standard formula
2016-04-25Circular NBB_2016_17 on the application of the 'life underwriting risk' module in the Solvency Capital Requirement calculation under the standard formula
2016-04-25NBB_2016_12 / Guidelines on the communication of information and on information for the public
2016-04-25Circular NBB_2016_13 on Group Solvency
2016-04-25Circular NBB_2016_25 / Circular on guidelines for the application of long-term guarantee measures
2016-04-25Circular NBB_2016_17 / Circular on the application of the 'life underwriting risk' module in the calculation of the Solvency Capital Requirement under the standard formula
2016-04-25Circular NBB_2016_09 on Auxiliary Own Funds
2016-04-06Act of 25 March 2016 on the status and supervision of insurance and reinsurance undertakings concerning certain expedited appeal procedures before the Council of State
2016-04-06Act of 25 March 2016 on the status and supervision of insurance and reinsurance undertakings concerning certain expedited appeal procedures before the Council of State
2016-04-012016 Q2: Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 April 2016): 0%
2016-04-01Quarterly decision of the National Bank of Belgium on the countercyclical buffer rate (1 April 2016): 0%
2016-02-03Ministerial Decree of 20 January 2016 setting the maximum reference interest rate for long-term life assurance operations under Article 19 of the Law of 9 July 1975
2016-02-03Ministerial Decree of 20 January 2016 setting the maximum reference interest rate for long-term life assurance operations
2016-01-05Circular NBB_2016_02 / Supplementary reporting of figures obtained using the standard formula for companies with an approved (partial) internal model
2015-12-24Royal Decree of 18 December 2015 amending the Royal Decree of 27 November 2015 approving the regulation of 10 November 2015 of the National Bank of Belgium
2015-12-24Royal Decree of 18 December 2015 amending the Royal Decree of 27 November 2015 approving the National Bank of Belgium's Regulation of 10 November 2015 on the method for designating domestic systemically important institutions and determining their Tier 1 core capital buffer
2015-12-22Uniform Letter to All Belgian Credit Institutions – Exemption Policy Regarding Article 36bis of the Royal Decree of 23 September 1992
2015-12-18Annual disclosure regarding the designation of and capital surcharges on Belgian O-SIIs (1 January 2016)
2015-12-18Additional prudential expectations regarding operational business continuity and security of systemically important financial institutions
2015-12-09Circular NBB_2015_30 / Information disclosure requirements for approval applications for measures under Article 308 bis of Directive 2009/138/EC
2015-12-04Royal Decree of 25 November 2015 approving the Regulation of 24 November 2015 of the National Bank of Belgium on the determination of the countercyclical tier 1 common equity capital buffer rate
2015-11-27Royal Decree of 27 November 2015 approving the National Bank of Belgium Regulation of 10 November 2015 on the method for qualifying domestic systemically important institutions and determining the amount of their Tier 1 core equity buffer
2015-11-27Royal Decree Approving the National Bank of Belgium's Regulation on Qualifying Domestic Systemically Important Institutions and Determining Their Tier 1 Core Capital Buffer
2015-11-24Quarterly decision on the countercyclical buffer rate (1 January 2016): 0%
2015-11-16Uniform Letter to Institutions Regarding the Effective Management's Report on Internal Control Assessment
2015-10-20Royal Decree of 23 October 2015 on covering the costs of the National Bank of Belgium related to preparatory measures under Directive 2009/138/EC (Solvency II)
2015-09-01Amicable settlement proposed by the Board of Directors of the NBB and accepted by BANK X
2015-09-01Amicable settlement proposed by the Board of Directors of the NBB and accepted by BANK X
2015-07-13Circular concerning the internal control system and the internal audit function
2015-07-13Circular concerning the internal control system and the internal audit function
2015-04-01Circular NBB_2015_16 / Thematic Citizen Loans - Periodic Information to be Communicated to the NBB
2015-03-06Royal Decree of 6 March 2015 determining the organisation and operation of the Resolution Board
2015-03-02NBB_2015_12 / Exemption Policy of the National Bank of Belgium under Article 48 of the Law of 21 December 2009 (Payment Services)
2015-03-02National Bank of Belgium Exemption Policy under Article 105 of the Law of 21 December 2009 (Electronic Money)
2015-03-02NBB_2015_11 - Exemption Policy of the National Bank of Belgium under Article 105 of the Law of 21 December 2009 (Electronic Money)
2015-03-02National Bank of Belgium Exemption Policy under Article 48 of the Law of 21 December 2009 (Payment Services)
2015-01-21Administrative Fine for Infringement of the Law of 11 January 1993
2014-11-27Royal Decree of 27 November 2014 amending the Royal Decrees on the annual and consolidated accounts of credit institutions, investment firms, and management companies of collective investment undertakings
2014-11-18Circular NBB_2014_14 - Periodic Reports
2014-11-18Uniform Letter – Derogation Policy under Art. 36bis of the Royal Decree of 23 September 1992
2014-11-18Uniform Letter – Derogation Policy under Article 36bis of the Royal Decree of 23 September 1992
2014-10-28Circular NBB_2014_13 - Scheme A, Book I
2014-09-03Communication NBB_2014_10 – Legal Entity Identification
2014-08-13Royal Decree of 30 June 2014 on covering the costs of the National Bank of Belgium related to the comprehensive assessment, including balance sheet assessment, under Article 33(4) of Regulation (EU) No 1024/2013
2014-05-21Law of 8 May 2014 inserting Article 36/45 into the Law of 22 February 1998 establishing the organic statute of the National Bank of Belgium
2014-05-20Modification of Scheme A, Book I
2014-05-20Schema A: Periodic Information Reporting by Credit Institutions Regarding Their Financial Situation
2014-05-20Communication NBB_2014_07 / Modification of Scheme A, Book I
2014-05-07Act of 25 April 2014 establishing the mechanisms for a macroprudential policy and clarifying the specific tasks conferred on the National Bank of Belgium in the framework of its function of contributing to the stability of the financial system
2014-05-07Royal Decree of 25 April 2014 approving the Regulation of 16 April 2014 of the National Bank of Belgium on the own funds of credit institutions and securities firms
2014-05-07Royal Decree of 25 April 2014 approving the National Bank of Belgium Regulation of 16 April 2014 on the own funds of credit institutions and investment firms
2014-05-07Act of 25 April 2014 on the legal status and supervision of credit institutions (Banking Act)
2014-05-07Act of 25 April 2014 establishing the mechanisms for a macroprudential policy and clarifying the specific tasks conferred on the National Bank of Belgium in the framework of its function of contributing to the stability of the financial system
2014-05-07Royal Decree of 25 April 2014 approving the Regulation of 1 April 2014 of the National Bank of Belgium concerning encumbered assets in the context of recovery plans
2014-05-07Royal Decree of 25 April 2014 approving the Regulation of 1 April 2014 of the National Bank of Belgium concerning encumbered assets in the context of recovery plans
2014-05-07Law of 25 April 2014 containing various provisions
2014-05-06Circular NBB_2014_06 / Modification of Schema A, Book I
2014-04-09Implementation of new reporting defined by the EBA
2014-04-09Implementation of New Reporting Defined by the EBA
2014-02-20Royal Decree of 21 February 2014 on the application modalities to the insurance sector of Articles 27 to 28bis of the Law of 2 August 2002 on the supervision of the financial sector and financial services
2014-01-10Ministerial Decree of 10 January 2014 fixing the regulation concerning the application modalities of the obligations for bpost under the law of 11 January 1993 on the prevention of the use of the financial system for money laundering and terrorist financing regarding its postal financial services and the issuance of electronic money
2013-12-30Royal Decree of 21 December 2013 amending the Royal Decree of 17 July 2012 on the coverage of operating costs of the National Bank of Belgium related to the supervision of financial institutions
2013-12-26Royal Decree of 26 December 2013 approving the National Bank of Belgium Regulation of 23 December 2013 amending the Regulation of 15 November 2011 on the own funds of credit institutions and investment firms
2013-12-26Royal Decree of 26 December 2013 approving the National Bank of Belgium Regulation of 23 December 2013 amending the Regulation of 15 November 2011 on the own funds of credit institutions and investment firms
2013-11-19Circular NBB_2013_14 / Scheme A, Book I
2013-08-06Royal Decree of 30 July 2013 Designating the Settlement System Operated by BNY Mellon CSD as a Settlement System under the Law of 28 April 1999
2013-07-30Letter on Fair Values under IFRS - Use of Valuation Models
2013-07-30Letter on Fair Values under IFRS - Use of Valuation Models
2013-06-28Responses to Frequently Asked Questions Regarding Liquidity Reporting (Tables 90.31-32-33) and Liquidity Standards
2013-06-28Royal Decree of 30 July 2013 designating the settlement system operated by BNY Mellon CSD as a settlement system under the Law of 28 April 1999
2013-04-18Royal Decree of 14 April 2013 Approving the Regulation of the National Bank of Belgium of 11 February 2013
2013-03-04Royal Decree of 20 February 2013 amending the Royal Decree of 15 May 2003 on the expedited procedure before the Council of State against certain decisions of the former Banking and Finance Commission and the Regent's Decree of 23 August 1948
2013-01-22Amicable settlement proposed by the Board of Directors of the NBB and accepted by BANK X
2013-01-22Amicable settlement proposed by the Board of Directors of the NBB and accepted by BANK X
2012-12-04Circular NBB_2012_14 / Compliance function
2012-12-04Circular NBB_2012_14 / Compliance function
2012-10-25Ministerial Decree of 26 October 2012 setting the maximum reference rate for long-term life insurance operations
2012-10-18Royal Decree of 11 October 2012 concerning the issuance of Belgian covered bonds by Belgian credit institutions
2012-10-18Royal Decree of 11 October 2012 concerning the portfolio manager in the context of the issuance of Belgian covered bonds by a credit institution governed by Belgian law
2012-10-18Ministerial Decree of 26 October 2012 fixing the maximum reference interest rate for long-term life insurance operations
2012-08-07Circular NBB_2012_08: Implementation of EBA Guidelines on Stressed Value-at-Risk (sVaR) and Incremental Default and Migration Risk Charge (IRC)
2012-08-02Royal Decree of 2 June 2012 adapting the list of entities subject to the Law of 11 January 1993 on the prevention of the use of the financial system for money laundering and terrorist financing
2012-08-01Royal Decree of 17 July 2012 on covering the operating costs of the National Bank of Belgium related to the supervision of financial institutions and its resolution authority missions
2012-06-11Royal Decree of 22 April 2012 implementing Article 8, § 1, first paragraph, 1bis, of the Royal Decree of 14 November 2008 concerning the protection of deposits, life insurance, and capital of approved cooperative companies
2012-06-04BNB Regulation of 15 November 2011 on Own Funds
2012-06-04BNB Regulation of 15 November 2011 on Own Funds
2012-05-10NBB Circular NBB_2012_03: CEBS Guidelines of 12 October 2010 on Operational Risk Management Related to Trading Activities
2012-05-10Circular NBB_2012_02/ Exposures to Transferred Credit Risk
2012-03-30Royal Decree of 19 March 2012 approving the regulation of 15 November 2011 of the National Bank of Belgium on the own funds of credit institutions and investment firms - Erratum
2011-12-20Circular NBB_2011_09 of 20 December 2011: Management Report on Internal Control Assessment, Management Report on Internal Control Assessment for Investment Services and Activities, and Management Declaration on Periodic Prudential Reporting
2011-10-11Royal Decree of 12 August 1994 on Consolidated Supervision of Credit Institutions, Investment Firms, and Collective Investment Scheme Management Companies
2011-07-04Communication NBB_2011_03/ Information concerning the implementation of Article VII.35 of the regulation on own funds
2011-07-04Communication NBB_2011_03/ Information concerning the implementation of Article VII.35 of the regulation on own funds
2011-05-18Reporting Own Funds 2010: Periodic Reporting Schema for Institutions on Compliance with Own Funds Requirements
2011-03-22Accounting treatment of transactions with the Special Protection Fund for Deposits and Life Insurance
2011-03-22Accounting Treatment of Transactions with the Special Protection Fund for Deposits and Life Insurance
2011-03-16Communication CBFA 2011_11/ Periodic Reporting Scheme
2011-03-16CBFA Communication 2011_11: Periodic Reporting Scheme
2011-03-09Royal Decree of 3 March 2011 implementing the evolution of the supervisory structures of the financial sector
2011-01-27CBFA Circular CBFA_2011_03: Own Funds Regulation
2011-01-27CBFA Circular CBFA_2011_03 / Own Funds Regulation
2011-01-19Circular CBFA_2011_02: Update of Circular PPB-2006-17-CPB and Circular CBFA_2010_21
2010-12-21CBFA_2010_31 / Periodic Reports "CSSR"
2010-12-02Communication CBFA_2010_24/ Recognition of External Credit Assessment Institutions (ECAIs)
2010-12-02Communication CBFA_2010_24/ Recognition of External Credit Assessment Institutions (ECAIs)
2010-11-30Communication CREFS_2010_02/ Communication to Systemic Financial Institutions
2010-11-30Communication CREFS_2010_02: Extension of Deadline for Systemic Financial Institutions' Base Report
2010-10-26CREFS Circular to Systemically Important Financial Institutions
2010-09-30Circular CBFA_2010_21 / Liquidity Risk Management
2010-09-16Royal Decree of 3 September 2010 approving the CBFA Regulation of 27 July 2010 on the liquidity of credit institutions, financial companies, liquidation bodies and bodies assimilated to liquidation bodies
2010-08-31Circular CBFA_2010_19 on Periodic Information to be Communicated by Institutions Regarding Compliance with Own Funds Requirements
2010-03-24Royal Decree of 16 March 2010 approving the CBFA Regulation of 23 February 2010 on the prevention of money laundering and terrorist financing
2010-03-24Royal Decree approving the CBFA Regulation of 23 February 2010 on the prevention of money laundering and terrorist financing
2010-02-08Royal Decree of 26 September 2005 on the Status of Liquidation Undertakings and Undertakings Assimilated to Liquidation Undertakings
2009-10-14Royal Decree of 21 November 2005 on the supplementary supervision of credit institutions, insurance undertakings, investment firms and collective investment management companies belonging to a financial conglomerate
2009-09-09Communication CBFA_2009_28 / Annual Individual Accounts of Credit Institutions, Investment Firms and UCITS Management Companies
2009-05-31Royal Decree of 23 January 1991 on State Debt Securities (Unofficial Coordination: 05/2009)
2009-05-25Communication CBFA_2009_22/ Derogation policies for audit committees
2009-05-25CBFA Policy on Derogation for Audit Committees within Group Structures
2009-05-13Royal Decree of 29 April 2009 implementing Article 3, § 5, 3°, of the Law of 8 December 1992 on the protection of privacy regarding the processing of personal data concerning the CBFA
2009-05-08Circular CBFA_2009_18 / Liquidity Risk Management
2009-04-07Circular CBFA_2009_17: Financial services via the Internet: Prudential requirements
2009-03-13Circular CBFA_2009_14/ Reporting Obligations for Mutual Guarantee Societies
2009-03-13CBFA_2009_15 / Reporting obligations for public-interest public transport entities
2009-03-06Communication CBFA_2009_12 Credit Register
2009-03-06Communication CBFA_2009_12 on the Credit Register for Enterprises
2008-11-24Communication CBFA_2008_21 Recognition of External Credit Assessment Institutions (ECAIs)
2008-11-24Communication CBFA_2008_21 Recognition of External Credit Assessment Institutions (ECAIs)