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Circular NBB_2021_12 / Due diligence obligations regarding the repatriation of funds from abroad and taking into account of tax regularisation procedures when applying the Anti-Money Laundering LawPDF

www.nbb.be/en/articles/circular-nbb202112-due-d...

Consolidated text: Commission Delegated Regulation (EU) No 1151/2014 of 4 June 2014 supplementing Directive 2013/36/EU of the European Parliament and of the Council

www.nbb.be/en/articles/consolidated-text-commis...

Banque nationale de Belgique / Cession de portefeuille de AME Life Lux S.A. à Monument Assurance Luxembourg S.APDF

www.nbb.be/en/articles/banque-nationale-de-belg...

Commission Implementing Regulation (EU) 2022/2453 of 30 November 2022

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Circular NBB_2019_27 / Expectations of the Belgian macroprudential authority on internal management of Belgian mortgage credit standards

www.nbb.be/en/articles/circular-nbb201927-expec...

Circulaire NBB_2022_32 / Provision complémentaire en assurance vie et accidents du travailPDF

www.nbb.be/en/articles/circulaire-nbb202232-pro...

Communication NBB_2020_36 / Law of 20 July 2020 containing various provisions on the prevention of money laundering and terrorist financing and on the restriction of the use of cashPDF

www.nbb.be/en/articles/communication-nbb202036-...

Communication NBB_2022_30: Reporting expected from (mixed) financial holding companies governed by Belgian law following the modification of their supervisory regime in the Banking Law

www.nbb.be/en/articles/communication-nbb202230-...

Commission Implementing Regulation (EU) 2022/2454 of 14 December 2022

www.nbb.be/en/articles/commission-implementing-...

Banque nationale de Belgique / Cession de portefeuille de Wealins S.A. à Foyer Vie S.A.PDF

www.nbb.be/en/articles/banque-nationale-de-belg...