Search circulars, communications and legislation

Primary tabs

Displaying 11 - 20 of 36 results.

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

Monday, 14 June, 2021 - 14:00
www.nbb.be/en/articles/circular-nbb202112-due-d...

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

Wednesday, 23 October, 2019 - 17:00
www.nbb.be/en/articles/circular-nbb201927-expec...

Circular NBB_2022_03 / Prudential expectations in relation to the "de-risking” phenomenonPDF

Monday, 7 February, 2022 - 11:00
www.nbb.be/en/articles/circular-nbb202203-prude...

Circular NBB_2017_23 / Circular to financial institutions on acquisitions, increases, reductions and transfers of qualifying holdings

Friday, 22 September, 2017 - 11:15
www.nbb.be/en/articles/circular-nbb201723-circu...

Circular NBB_2021_17 / Fiscal prevention policy(unofficial translation)PDF

Tuesday, 6 July, 2021 - 15:00
www.nbb.be/en/articles/circular-nbb202117-fisca...

Circular NBB_2021_16 / Circular on special mechanisms (unofficial translation)

Tuesday, 6 July, 2021 - 14:00
www.nbb.be/en/articles/circular-nbb202116-circu...

Communication NBB_2020_048 / Observations de l'enquête EMIR et attentes de la Banque

Tuesday, 22 December, 2020 - 10:00
www.nbb.be/en/articles/communication-nbb2020048...

Lettre uniforme aux réviseurs agréés concernant les obligations qui leur incombent en matière de mécanismes particuliers

Tuesday, 6 July, 2021 - 16:00
www.nbb.be/en/articles/lettre-uniforme-aux-revi...

Communication NBB_2021_04 / HIVE project: digitalisation of the fit and proper processPDF

Wednesday, 20 January, 2021 - 11:00
www.nbb.be/en/articles/communication-nbb202104-...

Communication NBB_2013_07 / Communication of the NBB and of the FSMA on EMIR requirements and scope of supervision

Wednesday, 17 July, 2013 - 00:23
www.nbb.be/en/articles/communication-nbb201307-...