RegAlertNational Bank of Belgium
711 documents, newest first — showing 601–711.
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- 2008-11-12Prudential expectations regarding the monitoring of the application of the own funds regulation for institutions using advanced approaches for credit risk (IRB) and/or operational risk (AMA)
- 2008-05-09Communication CBFA_2008_11: Recognition of External Credit Assessment Organizations (ECAOs)
- 2008-05-09Communication CBFA_2008_11 on Recognition of External Credit Assessment Institutions (ECAIs)
- 2008-02-05Communication CBFA_2008_04: Recognition of External Credit Assessment Institutions (ECAIs)
- 2008-02-05Communication CBFA_2008_04: Recognition of External Credit Assessment Institutions (ECAIs)
- 2007-12-18Circular PPB-2007-15-CPB-CPA: Prudential Expectations Regarding the Internal Capital Adequacy Assessment Process (ICAAP)
- 2007-12-13Circular PPB-2007-14-CPB-CPA / Decree on modifications to periodic social and territorial reporting for credit institutions (Schema A Book I) and periodic statements for stockbroking companies
- 2007-11-06CBFA Communication on its Policy Regarding Outsourcing of Retail Client Portfolio Management Services to a Service Provider Located in a Non-EEA State
- 2007-11-06CBFA Communication on its policy regarding outsourcing of retail portfolio management services to a service provider in a non-EEA state
- 2007-09-11Adaptations to instructions regarding own funds reporting to ensure greater convergence between banking supervisory authorities
- 2007-09-10CBFA/ Recognition of External Credit Assessment Institutions (ECAIs)
- 2007-09-10CBFA/ Recognition of External Credit Assessment Institutions (ECAIs)
- 2007-07-10Periodic Information to be Transmitted to the CBFA by Electronic Money Institutions Exempt under Article 2, Paragraph 2, First Paragraph, 3 of the Law of 22 March 1993
- 2007-06-27Royal Decree approving the CBFA Regulation on organizational rules for investment service providers
- 2007-05-31Royal Decree of 27 April 2007 on the transposition of the European Directive concerning financial instrument markets
- 2007-05-08Law of 14 December 2005 abolishing bearer securities
- 2007-04-10Circular PPB-2007-7-CPB on the Administration of Financial Instruments
- 2007-02-26Circular PPB-2007-4-CPB/ Law of December 14, 2005 on the abolition of bearer securities (Dematerialization Procedure)
- 2007-02-08Circular PPB-2007-2-CPB: Recognition of External Credit Assessment Institutions (OECI) (Update September 11, 2007)
- 2007-01-11CBFA/ Opening of a branch abroad
- 2006-12-20Circular PPB-2006-17-CPB: Management of Interest Rate Risk Related to Non-Trading Activities, Liquidity Risk Management, and Sectoral Concentration Risk Management
- 2006-12-20Circular PPB-2006-17-CPB: Management of Interest Rate Risk Related to Non-Trading Activities, Liquidity Risk Management, and Sectoral Concentration Risk Management
- 2006-10-05Circular PPB-2006-12-CPB - New Solvency Reporting Scheme
- 2006-02-03Royal Decree of 12 January 2006 concerning dematerialized securities of companies
- 2005-10-24Application dossier requirements for internal rating systems to measure credit risk
- 2005-10-14Signature of the transmission protocol for consolidated IFRS Schedule A with XBRL protocol
- 2005-03-24Reporting by securities firms: Table 10.90 (large exposures) and annual reporting
- 2005-03-24Reporting by securities firms: Table 10.90 (large exposures) and annual reporting
- 2005-03-10Prudent Policy: Circular on Sound Management Practices Regarding Business Continuity of Financial Institutions
- 2005-03-10Prudential Policy: Circular on Prudent Business Practices Regarding Business Continuity of Financial Institutions
- 2004-11-01Order of the Banking, Financial and Insurance Commission of 5 December 1995 concerning the regulation on the own funds of stockbroking companies, approved by the ministerial order of 31 December 1995
- 2004-08-19Introduction of the obligation to prepare consolidated accounts according to IAS/IFRS standards
- 2003-12-19Ministerial Decree of 8 December 2003 implementing the Royal Decree of 14 November 2003 determining the approval conditions for insurance companies and bodies
- 2003-11-21Questionnaire Basel 2
- 2003-11-14Royal Decree of 5 December 1996 implementing Article 2, § 3, 5°, of the Law of 9 July 1975 on the control of insurance undertakings
- 2003-06-10Royal Decree of 15 May 2003 regulating the expedited procedure for appeals to the Council of State against certain decisions of the Commission for Banking and Finance
- 2003-06-10Royal Decree of 15 May 2003 regulating the expedited procedure for appeals before the Council of State against certain decisions of the Banking and Finance Commission
- 2003-05-26Declaration of transactions executed outside regulated markets Euronext Brussels or Nasdaq Europe
- 2002-10-25D.221 / Statistics of Direct Life Insurance Activity in Belgium and Abroad
- 2002-10-25Statistics of Direct Non-Life Insurance Operations in Belgium and Abroad
- 2002-10-25Statistics of Direct Non-Life Insurance Operations in Belgium and Abroad
- 2002-07-10Circular D4/EB/2002/2 on Compensation of Transactions on Euronext
- 2002-07-10Circular D4/EB/2002/2 on Compensation of Transactions on Euronext
- 2002-04-17Circular D4/EB/2002/1 on the Sale of Branch 23 Products by Investment Firms
- 2002-04-17Circular D4/EB/2002/1 on the Sale of Branch 23 Products
- 2001-12-10Circular D4/EB/2001/3 Electronic Transmission of Financial Data - Modifications to Reporting
- 2001-12-10Circular D4/EB/2001/3 Electronic Transmission of Financial Data - Modifications to Reporting
- 2001-07-03Circular D4/EB/1001: Adaptation of the Regulation on Own Funds
- 2001-07-03Circular D4/EB/1001: Adaptation of the Regulation on Own Funds
- 2001-01-31Circular D4/EB/126 Control of Securities Deposit Activity in Brokerage Firms
- 2001-01-31Circular D4/EB/126: Control of Securities Deposit Activity in Brokerage Firms
- 2000-08-24Circular D4 2000/3 on the Regulation Regarding the Own Funds of Stockbroking Companies (Coordinated Version)
- 2000-08-24Circular D1 2000/4: Regulation on Own Funds of Credit Institutions (Coordinated Version)
- 2000-08-24Circular D4 2000/3 Regulation on Own Funds of Securities Firms (Coordinated Version)
- 2000-08-24Circular D1 2000/4 Regulation on Own Funds of Credit Institutions (Coordinated Version)
- 2000-07-24Circular D4/EB/1147: Adaptation of the regulation on own funds of stockbroking companies
- 2000-07-24Circular D4/EB/1147: Adaptation of the Regulation on Own Funds for Stockbroking Companies
- 2000-07-13Circular D1/TB/332: Adaptation of the Regulation on Own Funds of Credit Institutions
- 2000-07-13Circular D1/TB/332: Adaptation of the Regulation on Own Funds of Credit Institutions
- 2000-03-17Circular D4/EB/1 on the Examination of the Securities Ledger of Stockbroking Companies as of 31 March 2000
- 2000-03-17Circular D4/EB/1 Regarding the Examination of the Securities Balance of Brokerage Companies as of March 31, 2000
- 2000-01-03Circular D4/EB/2 - Quarterly Reporting - Supplementary Information to the Periodic Statement
- 2000-01-03Quarterly Reporting - Additional Information to the Periodic Statement
- 1999-08-06Royal Decree of 30 April 1999 regulating the status and control of mutual guarantee societies
- 1999-05-06Circular D4/EB/509 Money Laundering (Coordinated Instructions) (Reference to Circular D4/EB/99/2)
- 1999-01-28Circular D1/223 on the indication of exchange commissions for euro zone monetary units during the transitional period
- 1999-01-28Circular D1/223 on the indication of exchange commissions for euro zone monetary units during the transitional period
- 1998-12-08Circular D1/3427: Aspects of the Euro Transition from Solvency and Accounting Perspectives
- 1998-12-08Circular D1/3427: Aspects of the Euro Transition from the Perspective of Solvency and Accounting
- 1998-06-09Circular D1/1707: Article 43ter of the Law of 6 August 1990 on Mutualities and National Unions of Mutualities
- 1998-01-19Circular D4/EB/5: Particular Mechanisms (97/4 and 97/5)
- 1997-07-04Circular D4/651: Reporting tables for own funds regulation and client fund placement (reference to Circular D4/EB/97/1)
- 1997-06-25Circular D4/EB/97/1 on Reporting Tables for Own Funds and Client Funds Placement Regulations
- 1997-05-27D.160 / Communication
- 1997-05-26Communication D.159 - Life Insurance Statistics
- 1997-03-28Circular D4/356/ Procedure for the Approval of Auditors of Stockbrokerage Companies
- 1997-03-28Circular D4/356/ Procedure for the approval of auditors of stock exchange companies
- 1996-12-06Communication No. D.151: Equalization and Catastrophe Provision
- 1996-10-03Circular D4/739 on the Placement of Client Funds (Reference to Circular D4 96/1)
- 1996-06-18Circular D4 96/1 Regulation on Own Funds (Definitions of Certain Concepts in the Regulation)
- 1996-04-15Circular D1 96/2 Implementation of the Regulation on Own Funds of Credit Institutions
- 1995-06-04Regulation No. 9 fixing the amount of administrative fines under Article 82 of the Law of 9 July 1975 on the supervision of insurance undertakings
- 1995-06-04Regulation No. 9 fixing the amount of administrative fines under Article 82 of the Law of 9 July 1975 on the control of insurance companies
- 1995-04-24Ministerial Order Approving Regulation No. 10 of the Insurance Control Office Regarding Loyalty Rewards Granted by a Mortgage Company
- 1995-04-24Ministerial Order Approving Regulation No. 10 of the Office of Insurance Control Regarding Loyalty Rewards Granted by a Mortgage Company
- 1995-03-02Circular No. 357 on Deposit Protection Systems
- 1995-01-27Circular 95/1: Accounts Opened Under a Pseudonym
- 1995-01-27Circular 95/1: Accounts Opened Under a Pseudonym
- 1994-12-08Circular 94/3: IOSCO Guidelines on Derivatives Instruments
- 1994-10-26Regulation No. 8 on Calculation Methods for the Equalization Provision in Credit Insurance
- 1994-09-01Risk Management Guidelines for Derivatives
- 1994-01-18D.118 / Direct Life Insurance Operations Conducted in Belgium
- 1994-01-18D.117 / R.C. Auto, Divers Risks and Transport (Direct Insurance Operations in Belgium)
- 1993-10-21Circular B 93/5 on Independent Agents of Credit Institutions
- 1992-12-03Profitability of Life Insurance Product Categories
- 1992-12-03Profitability of Life Insurance Product Categories
- 1992-12-01Profitability of Insurance Product Categories: Third-Party Motor, All Risks, and Transport
- 1992-12-01Rendability of Insurance Product Categories: B.A.-Auto, All Risks, and Transport
- 1992-07-23Statistical Statement of Life Insurance (Direct Insurance Transactions in Belgium)
- 1992-07-23Statistical Statement of Life Insurance (Direct Insurance Transactions in Belgium)
- 1992-04-15Circular 92/1 Delegated Agents
- 1992-04-15Circular 92/1 Delegated Agents
- 1991-12-20Statistical Statement for B.A.-Auto, All Risks, and Transport Insurance (Direct Insurance Transactions in Belgium)
- 1991-12-20Notification No. D. 95: Statistics for Third-Party Motor, All Risks, and Transport Insurance (Direct Insurance Transactions in Belgium)
- 1991-12-20Classification of Motor Third-Party Liability, All Risks, and Transport Insurance: Branches 1 to 18
- 1991-12-20Classification of Motor Third-Party Liability, All Risks, and Transport Insurance: Branches 1 to 18
- 1991-12-18Circular 91/7 Accounting and Securities Balances
- 1991-12-18Circular 91/7: Securities Accounting and Securities Balance
- 1991-01-02Law of 2 January 1991 on the market for public debt securities and monetary policy instruments
- 1990-03-13Circular 90/2: Periodic Statements
- 1990-03-13Circular 90/2 Periodic Statements