Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 20 publications, summarized in English and updated same-day.
Impact of Frontier AI Systems on Cyber Risk
Belgium
FSMA
Circular NBB_2024_17 / EBA Guidelines on crisis management
Belgium
NBB
Circular NBB_2024_17 / EBA Guidelines on crisis management
Belgium
NBB
NBB Circular 2024/14: ESMA Guidelines on CCP Resolution
Belgium
NBB
NBB Circular 2024_14 / ESMA Guidelines on the resolution of central counterparties
Belgium
NBB
Recovery plans - Specific guidelines for central securities depositories (CSDs) and institutions providing support to CSDs authorized in Belgium
Belgium
NBB
Recovery plans - Specific guidelines for central securities depositories (CSDs) and institutions providing support to CSDs authorized in Belgium
Belgium
NBB
Reporting on operational and security risks of payment services by payment and electronic money institutions
Belgium
NBB
Prudential status of payment institutions and electronic money institutions
Belgium
NBB
Circular NBB_2019_19 / Implementation of EBA Guidelines on Outsourcing (EBA/GL/2019/02)
Belgium
NBB
Additional prudential expectations regarding operational business continuity and security of systemically important financial institutions
Belgium
NBB
Assessment of the ESES CSDs/SSSs against the CPMI-IOSCO Principles for FMIs
Belgium
FSMA
NBB Circular NBB_2012_03: CEBS Guidelines of 12 October 2010 on Operational Risk Management Related to Trading Activities
Belgium
NBB
CBFA Communication on its Policy Regarding Outsourcing of Retail Client Portfolio Management Services to a Service Provider Located in a Non-EEA State
Belgium
NBB
CBFA Communication on its policy regarding outsourcing of retail portfolio management services to a service provider in a non-EEA state
Belgium
NBB
Prudent Policy: Circular on Sound Management Practices Regarding Business Continuity of Financial Institutions
Belgium
NBB
Circular D4/EB/2002/2 on Compensation of Transactions on Euronext
Belgium
NBB
Circular D4/EB/2002/2 on Compensation of Transactions on Euronext
Belgium
NBB
Circular D4/EB/126: Control of Securities Deposit Activity in Brokerage Firms
Belgium
NBB
Circular D4/EB/126 Control of Securities Deposit Activity in Brokerage Firms
Belgium
NBB