This section includes the relevant texts as well as any additional comments and recommendations of the NBB on the fight against money laundering and terrorist financing applicable to financial institutions under its supervision.
The oversight of payment and securities settlement systems is an activity delegated to central banks for the purpose of promoting financial stability.
The main aim of the European framework for recovery and resolution of bank failures is to enable the management of failures of credit institutions without compromising the stability of the financial system.
Financial oversight
The primary objective of any modern central bank, aside from monetary stability, is maintaining an efficient and reliable financial system.
Update of the overarching Circular on governance for the insurance sector
Prevention of money laundering and terrorist financing
In this section, you will find relevant texts on the fight against money laundering and terrorist financing, as well as any additional comments and recommendations from the NBB.