Search circulars, communications and legislation

Primary tabs

Displaying 1 - 8 of 8 results.

Circular NBB_2018_25 / Suitability of directors, members of the management committee, responsible persons of independent control functions and senior managers of financial institutions

Circular NBB_2018_31 / Circular on the periodic reporting scheme for payment institutions

Circular NBB_2018_20 / EBA guidelines on outsourcing to cloud service providers

Circular NBB_2018_28 / EBA guidelines of 26 September 2017 on internal governance (EBA/GL/2017/11)

Communication NBB_2018_19 / Demande d’agrément des examens en vue de l’exercice de la fonction de compliance

Circulaire NBB_2018_11 / Attentes en matière de reporting relatif à l’Internal Capital Adequacy Assessment Process (ICAAP) et à l’Internal Liquidity Adequacy Assessment Process (ILAAP)

Circular NBB_2017_07 / Guidelines on uniform disclosures under Article 473a of Regulation (EU) No 575/2013

Circular NBB_2018_01 / Periodic questionnaire on combating money laundering and terrorist financing