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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 financingPDF

www.nbb.be/en/articles/communication-nbb2020002...

Memorandum of Understanding between the National Bank of Belgium and UK banking supervisory authoritiesPDF

www.nbb.be/en/articles/memorandum-understanding...

Circulaire NBB_2019_32 / Provision complémentaire en assurance vie et accidents du travail

www.nbb.be/en/articles/circulaire-nbb201932-pro...

Communication NBB_2020_001 / Collection of additional reference data to determine the European reporting obligations

www.nbb.be/en/articles/communication-nbb2020001...

Regulation (EU) 2019/2175 of the European Parliament and of the Council of 18 December 2019

www.nbb.be/en/articles/regulation-eu-20192175-e...

Directive (EU) 2019/2177 of the European Parliament and of the Council of 18 December 2019

www.nbb.be/en/articles/directive-eu-20192177-eu...

Regulation (EU) 2019/2176 of the European Parliament and of the Council of 18 December 2019

www.nbb.be/en/articles/regulation-eu-20192176-e...

Regulation (EU) 2019/2155 of the European Central Bank of 5 December 2019 amending Regulation (EU) No 1163/2014 on supervisory fees (ECB/2019/37)PDF

www.nbb.be/en/articles/regulation-eu-20192155-e...

Decision (EU) 2019/2158 of the European Central Bank of 5 December 2019

www.nbb.be/en/articles/decision-eu-20192158-eur...

Commission Implementing Regulation (EU) 2019/2028 of 29 November 2019 amending Implementing Regulation (EU) 2016/1799

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