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Circular PPB 2004/5 / Sound management practices in outsourcing by credit institutions and investment firms

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)

SSM Guide to fit and proper assessmentsPDF

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

Communication NBB_2017_17 / Communication on the procedures to obtain an authorisation as an insurance or reinsurance company governed by Belgian law and to obtain an extension of an authorisation

Commission implementing regulation (EU) 2018/1699 of 9 November 2018 laying down technical information for the calculation of technical provisions and basic own funds for reporting

Memorandum on application for authorisation by an insurance or reinsurance company under Belgian law

Loi du 11 mars 2018 relative au statut et au contrôle des établissements de paiement et des établissements de monnaie électronique, à l'accès à l'activité de prestataire de services de paiement

Royal Decree approving the National Bank of Belgium's regulation of 19 May 2015 on the internal control and the internal audit functionPDF