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Exempt electronic money institutions
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22 February 2022
Circular NBB_2022_06 / Periodic questionnaire on combating money laundering and terrorist financing
15 February 2022
Circular NBB_2022_04 / Prudential expectations regarding the AMLCO activity report
07 February 2022
Circular NBB_2022_03 / Prudential expectations in relation to the "de-risking” phenomenon
PDF
10 July 2007
Informations périodiques à transmettre à la CBFA par les établissements de monnaire électronique qui bénéficient d'une exemption sur la base de l'article 2, § 2, alinéa premier, 3°, de la loi du 22 mars 1993 sur le statut et le contrôle des établissements
