Search circulars, communications and legislation

Primary tabs

Displaying 1 - 10 of 85 results.

Circular NBB_2022_06 / Periodic questionnaire on combating money laundering and terrorist financing

www.nbb.be/en/articles/circular-nbb202206-perio...

Circular NBB_2014_11 / Periodic questionnaire on the prevention of money laundering and terrorist financing

www.nbb.be/en/articles/circular-nbb201411-perio...

Circular NBB_2015_26 / Periodic questionnaire on the prevention of money laundering and terrorist financing

www.nbb.be/en/articles/circular-nbb201526-perio...

Circular NBB_2021_07 / Periodic questionnaire on combating money laundering and terrorist financing

www.nbb.be/en/articles/circular-nbb202107-perio...

Communication NBB_2022_34 / Update of the Fit & Proper Manual

www.nbb.be/en/articles/communication-nbb202234-...

Communication NBB_2022_19 / Communication on the exercise of external functions

www.nbb.be/en/articles/communication-nbb202219-...

Circular NBB_2023_09 / Circular concerning inspectionsPDF

www.nbb.be/en/articles/circular-nbb202309-circu...

Communication NBB_2023_05 / Communication regarding the new EMIR reporting standards

www.nbb.be/en/articles/communication-nbb202305-...

Circular NBB_2022_29 / Circular transposing the EBA Guidelines of 30 June 2022 on the data collection exercises regarding high earners under the CRD and the IFD (EBA/GL/2022/08)

www.nbb.be/en/articles/circular-nbb202229-circu...

Circular NBB_2022_04 / Prudential expectations regarding the AMLCO activity report

www.nbb.be/en/articles/circular-nbb202204-prude...