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Displaying 21 - 30 of 1377 results.

Circular NBB_2016_43/ Short-form periodic questionnaire on the prevention of money laundering and terrorist financing

Wednesday, 26 October, 2016 - 11:30
www.nbb.be/en/articles/circular-nbb201643-short...

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

Monday, 15 January, 2018 - 16:00
www.nbb.be/en/articles/circular-nbb201801-perio...

Circular NBB_2018_02 / Overall assessment of money laundering and terrorist financing risks

Wednesday, 24 January, 2018 - 15:00
www.nbb.be/en/articles/circular-nbb201802-overa...

Communication NBB_2020_002 / Horizontal control analysis examining a sample of summary tables of the overall assessment of the risks of money laundering and/or terrorist financing

Thursday, 23 January, 2020 - 15:00
www.nbb.be/en/articles/communication-nbb2020002...

Circulaire NBB_2013_10/ Questionnaire périodique relatif à la prévention du blanchiment de capitaux et du financement du terrorisme

Wednesday, 25 September, 2013 - 00:57
www.nbb.be/en/articles/circulaire-nbb201310-que...

Act of 22 February 1998 establishing the organic statute of the National Bank of Belgium (unofficial consolidation: January 2024)PDF

Tuesday, 20 February, 2024 - 13:00
www.nbb.be/en/articles/act-22-february-1998-est...

Banque nationale de Belgique / Cession de portefeuille de Foyer Santé S.A. à Globality S.A

Friday, 15 March, 2024 - 09:00
www.nbb.be/en/articles/banque-nationale-de-belg...

Memorandum of Cooperation between competent authorities for the performance of their supervisory tasks in relation to the supervision of Third-Country Groups and Third-Country Branches

Friday, 19 January, 2024 - 10:00
www.nbb.be/en/articles/memorandum-cooperation-b...

Autorité des Services et Marchés Financiers / Autorisation de fusion entre sociétés de gestion de portefeuille et de conseil en investissement ou entre de telles sociétés et d’autres entreprises d’investissement ou autres institutions financières

Wednesday, 31 January, 2024 - 15:00
www.nbb.be/en/articles/autorisation-de-fusion-e...

Banque nationale de Belgique / Autorisation de fusion entre sociétés de gestion de portefeuille et de conseil en investissement ou entre de telles sociétés et d'autres entreprises d'investissement ou autres institutions financières PDF

Tuesday, 30 January, 2024 - 15:00
www.nbb.be/en/articles/banque-nationale-de-belg...