RegAlertPayments regulation in Belgium
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 30 publications, summarized in English and updated same-day.
2026-06-16
NBB Circular NBB_2026_08: EBA Guidelines on information requirements for fund transfers and certain crypto-assets under Regulation (EU) 2023/1113 (Travel Rule Guidelines)
Belgium
NBB
2026-06-16
NBB Circular 2026_08 / EBA Guidelines on information requirements for transfers of funds and certain crypto-assets under Regulation (EU) 2023/1113 ('Travel Rule Guidelines') (EBA/GL/2024/11 of 4 July 2024)
Belgium
NBB
2026-02-03
Act of 22 February 1998 establishing the organic statute of the National Bank of Belgium
Belgium
NBB
2026-02-03
Act of 22 February 1998 establishing the organic statute of the National Bank of Belgium
Belgium
NBB
2025-12-16
Circular NBB_2025_21 / Circular on the periodic reporting scheme for payment institutions
Belgium
NBB
2023-10-10
Horizontal analysis of transactions carried out through tied agents of payment institutions
Belgium
NBB
2022-07-06
NBB Circular NBB_2022_18 / EBA Guidelines on the limited network exclusion under PSD2
Belgium
NBB
2022-07-06
NBB Circular NBB_2022_18 / EBA Guidelines on the limited network exclusion under PSD2
Belgium
NBB
2022-05-03
NBB Communication NBB_2022_12: Clarifications from the European Banking Authority regarding certain aspects of the regime for access to online payment accounts under PSD2 and the SCA & CSC RTS
Belgium
NBB
2021-11-23
Reporting on operational and security risks of payment services by payment and electronic money institutions
Belgium
NBB
2020-12-22
Application of European Regulation 2015/847 on Funds Transfers to the United Kingdom
Belgium
NBB
2020-12-22
Application of European Regulation 2015/847 on payment transfers to the United Kingdom
Belgium
NBB
2020-07-08
Prudential status of payment institutions and electronic money institutions
Belgium
NBB
2020-07-01
NBB Communication on EBA Opinion regarding obstacles under Article 32(3) of the RTS on SCA & CSC under PSD2
Belgium
NBB
2019-08-27
Announcement NBB_2019_23 / EBA Opinion on the elements of strong customer authentication under PSD2 (EBA-Op-2019-06)
Belgium
NBB
2019-06-12
Circular NBB_2019_12 / Obligations related to the DSP2 information file
Belgium
NBB
2019-05-08
Circular NBB_2019_09 / Reporting under Circular NBB_2018_13 regarding EBA guidelines on security measures for operational and security risks related to payment services
Belgium
NBB
2019-03-19
NBB Circular 2019_04 / EBA Guidelines on conditions for exemption from the emergency mechanism under Article 33(6) of Delegated Regulation (EU) 2018/389
Belgium
NBB
2018-08-08
Royal 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
Belgium
NBB
2018-05-08
Regulation of 10 April 2018 of the National Bank of Belgium concerning the own funds of payment institutions
Belgium
NBB
2018-03-29
EBA Guidelines on criteria to determine the minimum amount of professional indemnity insurance or comparable guarantee under PSD2
Belgium
NBB
2018-03-26
Act 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
Belgium
NBB
2015-03-02
National Bank of Belgium Exemption Policy under Article 105 of the Law of 21 December 2009 (Electronic Money)
Belgium
NBB
2015-03-02
National Bank of Belgium Exemption Policy under Article 48 of the Law of 21 December 2009 (Payment Services)
Belgium
NBB
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