{"name":"Line4 regulatory submissions library","licence":"CC BY 4.0 for Line4's records; regulators' documents remain theirs","license_url":"https://creativecommons.org/licenses/by/4.0/","credit":"Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai","last_checked":"2026-11-11","url":"https://www.line4.ai/regulatory-returns","regulators":[{"id":"nbb","last_checked":"2026-11-11","regulator":{"name":"National Bank of Belgium","short_name":"NBB","country":"Belgium","country_code":"BE","region":"Europe","website":"https://www.nbb.be","what_it_does":"Belgium's central bank, responsible since 1 April 2011 for the prudential supervision of credit institutions (jointly with the European Central Bank), insurance companies, stockbroking firms, payment institutions and other financial entities. It checks that they have enough reserves to absorb shocks and that their managers have the required skills and integrity, sets macroprudential policy, is the resolution authority for certain firms and is active in preventing money laundering and terrorist financing.","source":"https://www.nbb.be/en/financial-supervision/what-financial-supervision"},"scope":{"text":"Every periodic return the National Bank of Belgium (NBB) lists for the firms it supervises prudentially, in its own lists of reporting requirements: 72 returns, of which 34 are national (the NBB's own; group names end '(national)') and 38 are EU-harmonised returns that the NBB collects (group names end '(EU, EBA)', '(EU, EIOPA)', '(EU, ECB and EBA)', '(EU, ESAs)' or '(EU, SRB)'). For EU returns this entry records only the Belgian facts (filing route, the NBB's dates where it states them, its own documents and checks); the templates and EU validation rules are in the library's EBA and EIOPA entries. Anchor lists: the NBB's 'Reporting and notification portal' page (periodic reporting for banks and stockbroking firms, insurers, and payment and e-money institutions); the OneGate documentation index and its domain pages (MBS XBRL reports, MBS XML reports, MUN, NRA, INS, CPA, DOR, PAY, PST); Communication NBB_2025_19 and its two annexes (qualitative reporting by credit institutions and stockbroking firms); and Communication NBB_2026_01 and its three annexes (every qualitative report, auditor report and OneGate financial report insurers, insurance groups and their auditors submit in 2026). The circulars these lists cite were read for frequencies, deadlines and content: NBB_2025_17 (proprietary trading), NBB_2025_18, NBB_2025_21 and NBB_2025_22 (payment and e-money institutions), NBB_2026_02 (AML questionnaire), NBB_2026_05 (DORA), NBB_2023_17, NBB_2026_18, NBB_2018_16, NBB_2018_27, NBB_2016_02, NBB_2019_25, NBB_2022_27, NBB_2024_08 and NBB_2024_11. Languages: the regulator, portal, OneGate and bank pages and NBB_2025_18, NBB_2025_19, NBB_2026_02, NBB_2026_05, NBB_2023_17 and NBB_2026_18 were read in English; the insurance list (NBB_2026_01 and annexes), most insurance circulars, the Scheme A rules, the proprietary trading circular, the deposit reporting circular and the payment and e-money institution circulars exist only in French or Dutch and were read in French; the domain CPA page was read in Dutch (its English page says it is not available in English). Covered populations: credit institutions, stockbroking firms, insurers and insurance groups (with their accredited auditors), and payment and e-money institutions; some returns cover several sectors (DORA register, AML questionnaire and reports, capital statements, management statements). Variants of one return (solo and consolidated; the four supervisory benchmarking reports; the split remuneration reports for banks and investment firms; Belgian GAAP reports in domain CPA) are recorded as one return. Left out: statistical returns collected for the ECB or Statbel through OneGate (Scheme A is kept because the NBB describes it as supervisory; left out are the structural surveys BNK, ESB and ESA, MFI interest rates MIR, RIAD attributes, balance of payments and securities holdings); event-driven notifications and applications (DORA major ICT incident and cyber threat reports and contact details, PSD2 incident reports, notifications of impracticability of bail-in clauses, qualifying holding (QLF) and fit and proper (FAP) forms, external functions, passporting, acquisitions, outsourcing notifications); the B2P2 (Basel II Pillar 2 forms 90.30 to 90.34), FIB (form 03.70) and SEG (form 20.11) XBRL reports and the ALR resolution report, which the MBS and NRA pages still list but without saying who files them or how often; COVID19 moratoria reporting and IF_TM threshold monitoring (listed in the protocol but not on the domain page); the insurers' activity reports of control functions (given only on first request), annual reports and minutes of general meetings and the volatility adjustment notification letter; and the reporting of mutual guarantee societies, public transport bodies (Circulars NBB_2025_14 and NBB_2025_15), central securities depositories and settlement institutions, crypto-asset service providers, health insurance funds (supervised by the OCM) and financial holding companies (Communication NBB_2022_30), which were not covered. The Central Credit Registers and the Central Balance Sheet Office are not prudential returns and are left out.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"submission_systems":[{"name":"OneGate","what":"The NBB's completely secure online platform for reporting entities and their agents, who complete and submit forms online or upload files. Prudential returns are filed in its domains (MBS for banks, stockbroking firms and payment and e-money institutions; INS and CPA for insurers; MUN for remuneration; NRA for resolution; DOR for DORA; AML; PST and others; see the OneGate documentation page). A test environment is available.","url":"https://www.nbb.be/en/onegate","source":"https://www.nbb.be/en/reporting/onegate-reporting"},{"name":"NBB Supervision","what":"The NBB's secure platform for qualitative documents: supervised institutions and their auditors follow their reporting obligations, upload qualitative reports (governance, compliance, RSR, SFCR, ORSA, auditor reports) and notify external functions. Available since 3 October 2022 at supervision.nbb.be; it gives direct access to OneGate.","url":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal/nbb-supervision-help-desk","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal/nbb-supervision-help-desk"}],"licence":{"name":"National Bank of Belgium: Copyright and use of information","quote":"The National Bank of Belgium (hereinafter the NBB) expressly reserves all copyright in its website. [...] Visitors may freely use information obtained directly from the website. This information may be distributed or reproduced, provided the integrity and accuracy thereof are maintained and the NBB is acknowledged as the source. [...] The distribution, reproduction and use of certain information, such as statistics, may be subject to specific conditions. Where information obtained from the NBB's website is incorporated into documents or files provided to third parties for a fee (regardless of the type of support), the natural or legal person providing said documents or files must notify those third parties beforehand that the information is also available free of charge on the NBB's website. The reproduction or distribution, in whole or in part, of documents bearing the name of their author(s) (such as NBB working papers, contributions to NBB journals, and other studies) in the form of a separate publication, in hard copy or electronic format, is permitted only with the NBB's express prior written consent.","url":"https://www.nbb.be/en/disclaimer-and-legal-information/copyright-and-use-information","checked":"2026-11-11","redistribution":"allowed with conditions","conditions":"Keep the information complete and accurate and name the NBB as the source. If it is passed on for a fee, tell recipients it is free on the NBB's website. Documents bearing an author's name (working papers, journal articles, studies) need the NBB's prior written consent. Statistics may have their own conditions.","decision":"mirror","decision_reason":"The NBB lets anyone distribute or reproduce information from its website if it is kept accurate and the NBB is named as the source. Reporting instructions, templates and taxonomies carry no author's name, so copies are kept. Author-named studies, EU legal texts and EBA, EIOPA or ECB material are not copied here.","required_notice":"Source: National Bank of Belgium (https://www.nbb.be). Documents copied here are unchanged and are available free of charge on the NBB's website. The plain-English summaries are Line4's own; the NBB does not endorse this library."},"public_filed_data":[{"name":"Aggregate statistical data on insurance and reinsurance undertakings (Solvency II supervisory disclosure)","level":"aggregate","description":"Templates A to D published under Article 31(2)(c) of the Solvency II Directive: Template A gives, for the insurers the NBB supervises, the number of undertakings and amounts of assets, liabilities, technical provisions and own funds by type (life, non-life, composite, reinsurance) for 2021 to 2024; Template B covers groups; Templates C and D cover the NBB's supervisory activity. Updated yearly.","url":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data","format":"PDF and Excel","returns":["ins-sii-annual-solo","ins-sii-annual-group"],"reuse":"No separate terms on the page; the NBB's general terms apply (see the licence block).","source":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data"},{"name":"Supervisory disclosure: statistical data on the Belgian banking and investment firm sector","level":"aggregate","description":"Annex 4 of the NBB's supervisory disclosure under the EBA framework: aggregate data on the Belgian banking and investment firms sector, credit risk, operational risk, market risk and supervisory actions and measures. The NBB also publishes yearly aggregate loss data on exposures secured by Belgian immovable property (Article 430a(3) CRR).","url":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/credit-institutions/supervisory-disclosure-requirements-nbb","format":"Excel files","returns":["bank-corep-own-funds"],"reuse":"No separate terms on the page; the NBB's general terms apply (see the licence block).","source":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/credit-institutions/supervisory-disclosure-requirements-nbb"}],"gaps":["robots.txt on www.nbb.be disallows .xlsx, .xls, .xml, .xsd, .csv, .doc and .docx files and every URL with a query string (read 2026-11-11), so no NBB spreadsheet was read: the validation rule files for PI (pi_v06.xlsx), ELMI (elmi_v09.xlsx), IF (if-2014.xlsx), PHL (phl2024.xlsx), IRI (publication_iri_rules.xlsx), TREP (trep_2015_nl/fr.xlsx) and the CPA validation tests (.doc/.xls) are not counted, and the table layouts of COOP_S, SII_TAX, LIQUIDITY (NBB_2024_11 annex), the PI and ELMI circular annexes and the payment statistics reporting schemes are not itemised. These files are recorded as documents with downloadable false and no size or hash.","EU returns of banks (COREP, FINREP, AE, FP, IRRBB, ESG, G-SII, FC, benchmarking, IFR reports): the NBB pages read do not state per-report frequencies or remittance dates (except that COREP_ALM and COREP_LCR_DA are monthly); no NBB reporting calendar for banks was found, so deadlines point to the EBA entry.","Who files each EU bank report (for example which banks file G-SII, FC or FP, and the split between significant and less significant institutions) is not stated on the OneGate MBS page; only general scope statements were found.","Scheme A (SCHA): the table list is defined in the Scheme A Book I circulars (NBB_2021_01, NBB_2021_11 and earlier, French and Dutch only), which were not read; the deadline is not stated on the Scheme A or MBS XML pages.","IF (stockbroking firms' national financial reporting): the protocol (2014) gives 15 forms N01 to N15 but no names, frequency or deadline; no current circular for this report was found on the stockbroking firm pages read.","BFP (deposit reporting): the circular linked on the MBS XML page is a draft with provisional reference 'NBB_2017_xx', dated 19 July 2017 on page 1 and 25 April 2017 in its footers; its annex table 00.1B was not in the PDF read.","COOP_S, PI-ELMI-QUAL and SEPA_IPR: deadlines and frequencies (other than 'annual report' for COOP_S) are not stated on the pages read.","Citizen lending (CITIZENS_LENDING_INS, domain CPT): Circular NBB_2015_16 cited in Annex 3 to NBB_2026_01 was not found by web search or on the insurance circular lists read, so its purpose is not described.","Payment and e-money institutions' management committee report and half-yearly statement (Circular NBB_2025_18): the channel (NBB Supervision or OneGate PI-ELMI-QUAL) is not stated on the pages read.","Annex 2 to Communication NBB_2025_19 (stockbroking firms) refers to 'Circular XXX' as the source of the management committee statement on periodic prudential reporting (C.3), a placeholder; Annex 1 (credit institutions) gives Circular NBB_2025_18. Annex 2 also cites 'Communication NBB_2022_99' for external functions where Annex 1 cites NBB_2022_19.","Circular NBB_2026_02 page: the links to the circular and its annexes are malformed (backslash paths under /en/financial-supervision/news/); the files were requested at the normalised /doc/cp/eng/2026/ addresses, which returned them.","Domain CPA (insurers' prudential data collection): the English page says the information is not available in English; the Dutch page was used. The CPA data dictionary (version 1.5) has a server date of 2006 and may not reflect the current New Reporting contents.","Insurers: Annex 3 to NBB_2026_01 lists SII_AES and SII_QES for both Belgian undertakings and branches of non-EEA insurers, while EIOPA's taxonomy has separate branch entry points (AEB, QEB); which entry point branches use was not confirmed.","Insurers' national options for Solvency II reporting (Circular NBB_2016_33) and the exercise of options PDF were not read.","The current remuneration reports (REM_BM_CI/IF, REM_GAP_CI/IF, REM_HE_CI/IF) start on 2026-12-01 on the MUN page, replacing the combined REM_BM, REM_GAP and REM_HE reports that ended on 2026-11-30; the first filing date of the split reports is not stated.","FINREP data points: the MBS page news of 10/12/2025 publishes a Belgian extension to the FINREP data points taxonomy for reference dates from 31/12/2025, while the news of 14/04/2026 says there will no longer be a Belgian extension and institutions must use the EBA taxonomy via FINREP_DP.","No firm-by-firm data from returns published by the NBB was found; no central SFCR or Pillar 3 repository on www.nbb.be was found on the pages read.","Periodic AML/CFT questionnaire: Annex 1 to Communication NBB_2025_19 (B.5) gives NBB Supervision as the transmission channel and 'on a continuous basis' as the frequency, while Circular NBB_2026_02 says the questionnaire is answered through OneGate electronic forms by 15 May 2026 and Annex 3 to NBB_2026_01 lists AML_INSURANCE in OneGate domain AML; this file follows NBB_2026_02."],"sources":[{"title":"What is financial supervision?","url":"https://www.nbb.be/en/financial-supervision/what-financial-supervision"},{"title":"Reporting and notification portal","url":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},{"title":"OneGate documentation (domain index)","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation"},{"title":"Domain MBS - XBRL reports","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},{"title":"Domain MBS - XML reports","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},{"title":"Domain MUN","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},{"title":"Domain NRA","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},{"title":"Domain INS","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},{"title":"Domain DOR","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/dor-domain"},{"title":"Domain PAY (SEPA_IPR)","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/sepaipr-instant-payment-regulation"},{"title":"Domain PST","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-pst-payment-statistics"},{"title":"Domain CPA (Dutch)","url":"https://www.nbb.be/nl/aangiften/onegate-aangiften/algemene-toegang-tot-onegate/documentatie-over-onegate/gegevensverzameling-voor-het-prudentieel-toezicht-op-verzekeringsondernemingen"},{"title":"Communication NBB_2025_19 (qualitative reporting by credit institutions and stockbroking firms)","url":"https://www.nbb.be/en/financial-supervision/news/communication-nbb202519-communication-concerning-qualitative-reporting-credit-institutions-and"},{"title":"Communication NBB_2026_01 (insurance reports to be sent in 2026)","url":"https://www.nbb.be/fr/supervision-financiere/actualites/communication-nbb202601-rapports-periodiques-et-rapports-financiers-transmettre-la-banque-en-2026"},{"title":"Circular NBB_2025_18","url":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202518-management-committee-report-effectiveness-organisational-measures-including-those"},{"title":"Circular NBB_2025_21 (payment institutions)","url":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202521-circular-periodic-reporting-scheme-payment-institutions"},{"title":"Circulaire NBB_2025_22 (e-money institutions)","url":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb202522-circulaire-relative-au-schema-de-reporting-periodique-des-etablissements-de"},{"title":"Circular NBB_2026_02 (AML questionnaire)","url":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202602-periodic-questionnaire-prevention-money-laundering-and-terrorist-financing"},{"title":"Circulaire NBB_2025_17 (proprietary trading reporting)","url":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb202517-obligation-de-reporting-periodique-qualitatif-et-quantitatif-concernant"},{"title":"Insurance circulars: Reporting","url":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/laws-regulations-administrative-rules-and-guidance/circulars-and-communications/reporting"},{"title":"Copyright and use of information","url":"https://www.nbb.be/en/disclaimer-and-legal-information/copyright-and-use-information"}],"returns":[{"id":"bank-corep-own-funds","code":"COREP_OF","name":"Own funds and capital requirements (COREP)","official_name":"COREP_OF - Common reporting own funds","group":"Credit institutions and stockbroking firms: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised report of own funds and capital requirements (COREP) under the Capital Requirements Regulation. Banks file it to the NBB through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Credit institutions and stockbroking firms that report through OneGate domain MBS (the NBB reporting and notification portal lists 'Financial reporting' through OneGate for banks and stockbroking firms). The MBS page does not say which institutions file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/corep-of).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/corep-of.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-of (docs/eba/corep-of.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27","ci-supervisory-disclosure-page"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-of).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"aggregate","text":"The NBB publishes aggregate statistical data on the Belgian banking and investment firm sector (credit, operational and market risk and supervisory measures) under the EBA supervisory disclosure framework (Annex 4 - Statistical data). No firm-by-firm figures from this return are published by the NBB.","url":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/credit-institutions/supervisory-disclosure-requirements-nbb","format":"Excel file","source":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/credit-institutions/supervisory-disclosure-requirements-nbb"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal","https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/credit-institutions/supervisory-disclosure-requirements-nbb"]},{"id":"bank-corep-leverage","code":"COREP_LR","name":"Leverage ratio (COREP)","official_name":"COREP_LR - Common reporting leverage ratio","group":"Credit institutions and stockbroking firms: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised leverage ratio report. Banks file it to the NBB through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Credit institutions and stockbroking firms that report through OneGate domain MBS (the NBB reporting and notification portal lists 'Financial reporting' through OneGate for banks and stockbroking firms). The MBS page does not say which institutions file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/corep-lr).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/corep-lr.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-lr (docs/eba/corep-lr.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-lr).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"bank-corep-large-exposures","code":"COREP_LE","name":"Large exposures (COREP)","official_name":"COREP_LE - Common reporting large exposures","group":"Credit institutions and stockbroking firms: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised large exposures report. Banks file it to the NBB through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Credit institutions and stockbroking firms that report through OneGate domain MBS (the NBB reporting and notification portal lists 'Financial reporting' through OneGate for banks and stockbroking firms). The MBS page does not say which institutions file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/corep-le).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/corep-le.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-le (docs/eba/corep-le.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-le).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"bank-corep-lcr","code":"COREP_LCR_DA","name":"Liquidity coverage ratio (LCR)","official_name":"COREP_LCR_DA - Common reporting liquidity coverage ratio, delegated act","group":"Credit institutions and stockbroking firms: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised liquidity coverage ratio report (delegated act version). Banks file it to the NBB through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Credit institutions and stockbroking firms that report through OneGate domain MBS (the NBB reporting and notification portal lists 'Financial reporting' through OneGate for banks and stockbroking firms). The MBS page does not say which institutions file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"monthly","text":"Monthly: the NBB's 14/04/2026 news names COREP_ALM and COREP_LCR_DA as 'the monthly reports'.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/corep-lcr-da.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-lcr-da (docs/eba/corep-lcr-da.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-lcr-da).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"bank-corep-nsfr","code":"COREP_NSFR","name":"Net stable funding ratio (NSFR)","official_name":"COREP_NSFR - Common reporting net stable funding ratio","group":"Credit institutions and stockbroking firms: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised net stable funding ratio report. Banks file it to the NBB through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Credit institutions and stockbroking firms that report through OneGate domain MBS (the NBB reporting and notification portal lists 'Financial reporting' through OneGate for banks and stockbroking firms). The MBS page does not say which institutions file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/corep-nsfr).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/corep-nsfr.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-nsfr (docs/eba/corep-nsfr.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-nsfr).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"bank-corep-almm","code":"COREP_ALM","name":"Additional liquidity monitoring metrics (ALMM)","official_name":"COREP_ALM - Common reporting additional liquidity monitoring","group":"Credit institutions and stockbroking firms: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised additional liquidity monitoring metrics report. Banks file it to the NBB through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Credit institutions and stockbroking firms that report through OneGate domain MBS (the NBB reporting and notification portal lists 'Financial reporting' through OneGate for banks and stockbroking firms). The MBS page does not say which institutions file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"monthly","text":"Monthly: the NBB's 14/04/2026 news names COREP_ALM and COREP_LCR_DA as 'the monthly reports'.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/corep-alm.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-alm (docs/eba/corep-alm.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-alm).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"bank-corep-frtb","code":"COREP_FRTB","name":"Market risk: FRTB reporting","official_name":"COREP_FRTB - Common reporting fundamental review of the trading book","group":"Credit institutions and stockbroking firms: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised report on the fundamental review of the trading book (market risk). Banks file it to the NBB through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Credit institutions and stockbroking firms that report through OneGate domain MBS (the NBB reporting and notification portal lists 'Financial reporting' through OneGate for banks and stockbroking firms). The MBS page does not say which institutions file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/corep-frtb).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/corep-frtb.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/corep-frtb (docs/eba/corep-frtb.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/corep-frtb).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"bank-asset-encumbrance","code":"AE","name":"Asset encumbrance","official_name":"AE - Asset encumbrance","group":"Credit institutions and stockbroking firms: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised asset encumbrance report. Banks file it to the NBB through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Credit institutions and stockbroking firms that report through OneGate domain MBS (the NBB reporting and notification portal lists 'Financial reporting' through OneGate for banks and stockbroking firms). The MBS page does not say which institutions file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/ae).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/ae.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/ae (docs/eba/ae.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/ae).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"bank-finrep","code":"FINREP","name":"Financial reporting (FINREP)","official_name":"FINREP - Financial reporting","group":"Credit institutions and stockbroking firms: capital, liquidity and financial reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised financial reporting (FINREP) package: balance sheet, income statement and breakdowns. Banks file it to the NBB through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Credit institutions and stockbroking firms that report through OneGate domain MBS (the NBB reporting and notification portal lists 'Financial reporting' through OneGate for banks and stockbroking firms). The MBS page does not say which institutions file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/finrep9).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/finrep9.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/finrep9 (docs/eba/finrep9.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/finrep9).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"bank-finrep-data-points","code":"FINREP_DP","name":"FINREP data points (solo, ECB collection)","official_name":"FINREP_DP - Financial reporting, data points","group":"Credit institutions: solo financial reporting (EU, ECB and EBA)","status":"in force","purpose":{"text":"Supervisory financial information in FINREP data point form, collected on the ECB's behalf. From reference dates in 2026 institutions subject to the FINREP data points taxonomy must use the EBA taxonomy through the new FINREP_DP report; the NBB says there will no longer be a Belgian extension (the FINREP_BE_DP extension it last published for reference dates from 31/12/2025).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Institutions subject to the FINREP data points taxonomy (14/04/2026 news on the MBS page).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/finrep9dp).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/finrep9dp.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/finrep9dp (docs/eba/finrep9dp.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/finrep9dp).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"bank-finrep-ifrs18","code":"FINREP_IFRS18","name":"FINREP profit or loss under IFRS 18 (transitional)","official_name":"FINREP_IFRS18 survey","group":"Credit institutions and stockbroking firms: capital, liquidity and financial reporting (EU, EBA)","status":"upcoming","status_note":{"text":"Voluntary use from the 31 March 2027 reference period (Circular NBB_2026_18); the survey was opened in OneGate production on 28/10/2026.","source":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202618-opinion-eba-profit-or-loss-reporting-period-between-date-application-ifrs-18-and"},"purpose":{"text":"Revised FINREP templates for the period between the start of IFRS 18 (financial years from 1 January 2027) and the amended EBA ITS (expected from the September 2027 reference date). Following the EBA opinion of 8 July 2026, institutions may use the IFRS 18-compliant FINREP templates on a voluntary basis from the 31 March 2027 reference period. The NBB opened the FINREP_IFRS18 survey in the OneGate production environment on 28/10/2026 for consolidated and solo FINREP.","source":"https://www.nbb.be/doc/cp/eng/2026/20261021_nbb_2026_18_en.pdf"},"who_files":{"text":"Credit institutions and stockbroking firms in the scope of Circular NBB_2026_18 that choose to use the revised templates; both significant and less significant institutions must tell the NBB whether they will use them.","source":"https://www.nbb.be/doc/cp/eng/2026/20261021_nbb_2026_18_en.pdf"},"frequency":{"value":"varies","text":"Same reference dates as FINREP (Circular NBB_2026_18).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"For templates in the IFRS 18 module, the reference and remittance dates are the same as for the existing FINREP templates (Circular NBB_2026_18).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/ifrs18 (docs/eba/ifrs18.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27","nbb-2026-18-page","nbb-2026-18","nbb-2026-18-instructions"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/ifrs18).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal","https://www.nbb.be/doc/cp/eng/2026/20261021_nbb_2026_18_en.pdf"]},{"id":"bank-funding-plans","code":"FP","name":"Funding plans","official_name":"FP - Funding plans","group":"Credit institutions: other EU reports (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised funding plan report. Banks file it to the NBB through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Credit institutions and stockbroking firms that report through OneGate domain MBS (the NBB reporting and notification portal lists 'Financial reporting' through OneGate for banks and stockbroking firms). The MBS page does not say which institutions file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/fp).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/fp.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/fp (docs/eba/fp.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/fp).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"bank-irrbb","code":"IRRBB","name":"Interest rate risk in the banking book (IRRBB)","official_name":"IRRBB - Interest Rate Risk in the Banking Book","group":"Credit institutions: other EU reports (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised IRRBB report in the EBA taxonomy. The NBB's national IRRBB XML reports (IRRBB_CON, IRRBB_IND, IRRBB_LSI_CON and IRRBB_LSI_IND) ended on 31/08/2024 and IRRBB_STE on 30/09/2025 (MBS XML page); Circular NBB_2023_17 had set the interim national IRRBB and STE reporting before the EBA standards applied.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"who_files":{"text":"Credit institutions, (mixed) financial holding companies and large stockbroking firms in the scope of Circular NBB_2023_17; the MBS page does not restate who files the EBA report.","source":"https://www.nbb.be/doc/cp/eng/2023/20231219_nbb_2023_17.pdf"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/irrbb).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/irrbb.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/irrbb (docs/eba/irrbb.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27","nbb-2023-17-page","nbb-2023-17","onegate-mbs-xml-page"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/irrbb).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal","https://www.nbb.be/doc/cp/eng/2023/20231219_nbb_2023_17.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"]},{"id":"bank-esg","code":"ESG","name":"ESG risk data (from Pillar 3 disclosures)","official_name":"ESG - Environmental Social and Governance","group":"Credit institutions: other EU reports (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised report of ESG risk data, which reflects the Pillar 3 ESG disclosures (Communication NBB_2023_15 on reporting Pillar 3 ESG disclosures to the Bank under EBA Decision EBA/DC/498). Filed through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/credit-institutions/manuals-circulars-and-communications/periodical-information-and-accounting-rules"},"who_files":{"text":"Credit institutions and stockbroking firms that report through OneGate domain MBS (the NBB reporting and notification portal lists 'Financial reporting' through OneGate for banks and stockbroking firms). The MBS page does not say which institutions file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/esg).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/esg.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/esg (docs/eba/esg.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27","ci-periodical-information-page"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/esg).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal","https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/credit-institutions/manuals-circulars-and-communications/periodical-information-and-accounting-rules"]},{"id":"bank-gsii","code":"GSII","name":"Global systemically important institution indicators (G-SII)","official_name":"GSII - Global systemically important institutions","group":"Credit institutions: other EU reports (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised G-SII indicator report. Filed through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Credit institutions and stockbroking firms that report through OneGate domain MBS (the NBB reporting and notification portal lists 'Financial reporting' through OneGate for banks and stockbroking firms). The MBS page does not say which institutions file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/gsii).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/gsii.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/gsii (docs/eba/gsii.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/gsii).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"bank-financial-conglomerates","code":"FC","name":"Financial conglomerates: intra-group transactions and risk concentration","official_name":"FC - FICO","group":"Credit institutions: other EU reports (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised financial conglomerates report (intra-group transactions and risk concentration). Filed through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Credit institutions and stockbroking firms that report through OneGate domain MBS (the NBB reporting and notification portal lists 'Financial reporting' through OneGate for banks and stockbroking firms). The MBS page does not say which institutions file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/fc).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/fc.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/fc (docs/eba/fc.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/fc).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"bank-supervisory-benchmarking","code":"SBP_CR, SBP_IFRS9, SBP_RM, SBPIMV","name":"Supervisory benchmarking portfolios","official_name":"SBP_CR, SBP_IFRS9, SBP_RM and SBPIMV - Supervisory benchmarking portfolios","group":"Credit institutions: other EU reports (EU, EBA)","status":"in force","purpose":{"text":"The EU supervisory benchmarking exercise for internal models: credit risk (SBP_CR), IFRS 9 expected credit loss models (SBP_IFRS9), market risk (SBP_RM) and initial market valuation of the market risk portfolios (SBPIMV). Recorded as one return; the EBA defines the content. The NBB notes that for SBP_RM the EBA's portfolio list (Annex V) was updated in 2025.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Institutions that take part in the EBA benchmarking exercise (institutions using internal approaches); the NBB pages read do not list them.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's benchmarking framework (see eba/sbp-cr).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/sbp-cr.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) No 575/2013 (Capital Requirements Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2013/575/oj/eng"},{"title":"Commission Implementing Regulation (EU) 2021/451 (ITS on supervisory reporting)","url":"https://eur-lex.europa.eu/eli/reg_impl/2021/451/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/sbp-cr (docs/eba/sbp-cr.md), eba/sbp-ifrs9 (docs/eba/sbp-ifrs9.md), eba/sbp-rm (docs/eba/sbp-rm.md), eba/sbpimv (docs/eba/sbpimv.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/sbp-cr, eba/sbp-ifrs9, eba/sbp-rm, eba/sbpimv).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"sbf-ifr-class2","code":"IF_CLASS2","name":"Investment firm prudential report, class 2 firms","official_name":"IF_CLASS2 - IF Class2","group":"Stockbroking firms: prudential reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised prudential report of class 2 investment firms under the Investment Firms Regulation. Filed through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Stockbroking firms (investment firms) that report under the Investment Firms Regulation through OneGate domain MBS; the MBS page does not say which firms file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/if-class2).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/if-class2.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) 2019/2033 (Investment Firms Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2019/2033/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/if-class2 (docs/eba/if-class2.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/if-class2).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"sbf-ifr-class3","code":"IF_CLASS3","name":"Investment firm prudential report, class 3 (small and non-interconnected) firms","official_name":"IF_CLASS3 - IF Class3","group":"Stockbroking firms: prudential reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised prudential report of class 3 (small and non-interconnected) investment firms. Filed through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Stockbroking firms (investment firms) that report under the Investment Firms Regulation through OneGate domain MBS; the MBS page does not say which firms file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/if-class3).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/if-class3.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) 2019/2033 (Investment Firms Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2019/2033/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/if-class3 (docs/eba/if-class3.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/if-class3).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"sbf-ifr-group-test","code":"IF_GROUPTEST","name":"Investment firm group capital test report","official_name":"IF_GROUPTEST - IF Grouptest","group":"Stockbroking firms: prudential reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised group capital test report of investment firm groups. Filed through OneGate; the EBA defines its content.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"who_files":{"text":"Stockbroking firms (investment firms) that report under the Investment Firms Regulation through OneGate domain MBS; the MBS page does not say which firms file each report.","source":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"},"frequency":{"value":"varies","text":"Not stated on the NBB pages read; set by the EBA's reporting framework (see eba/if-grouptest).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"deadline":{"text":"Not stated on the NBB pages read (Domain MBS - XBRL reports page, reporting and notification portal). The reference and remittance dates are set at EU level; see the library's EBA entry eba/if-grouptest.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain MBS, using the EBA taxonomy named on the domain page (EBA 4.2 for reference dates from March 2026). xBRL-XML stays accepted, with no end date set, and xBRL-CSV is also possible (14/04/2026 news). The OneGate XBRL protocol (v1.41, April 2026) sets the XML envelope, the xBRL-CSV zip naming convention (for example KBO_0123456789.IND_NBB_MBS_FINREP_FreeText.zip), entity identifiers (KBO or LEI, with .IND or .CON for the level of consolidation) and filing indicators. Access to domain MBS needs an electronic certificate.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Regulation (EU) 2019/2033 (Investment Firms Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2019/2033/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/if-grouptest (docs/eba/if-grouptest.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","nbb-reporting-notification-portal","onegate-documentation-page","nbb-2017-27-page","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/if-grouptest).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. OneGate also runs the ECB's data quality checks (EGDQ) on supervisory reports; since the 30/09/2019 reference date every failed EBA validation rule or plausibility check on these reports counts as an error in OneGate, so a report cannot be closed until they are cleared or justified (an EBA Q&A for EBA rules, a justification to the supervisor for ECB checks). A report in which 20% or more of the figures are zeros is blocked; 10% to 20% gives a warning.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/onegate_xbrl_protocol.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"rem-high-earners","code":"REM_HE_CI, REM_HE_IF","name":"Remuneration of high earners (EBA data collection)","official_name":"REM_HE_CI, REM_HE_IF","group":"Credit institutions and stockbroking firms: remuneration and diversity data (EU, EBA)","status":"in force","purpose":{"text":"The EBA report on the remuneration of high earners, required by Articles 67 to 70 of the Banking Act (Articles 74 to 77 of the Stockbroking Act) and Circular NBB_2022_29. Institutions first indicate in the NBB Supervision portal, before the submission date, whether they have high earners as defined in the EBA guidelines, so that the report can be opened in OneGate (MUN page news of 24/04/2023).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"who_files":{"text":"Credit institutions and stockbroking firms (Annex 1 and Annex 2 to Communication NBB_2025_19, item A.5).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"frequency":{"value":"annual","text":"Annually (NBB_2025_19, A.5).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"deadline":{"text":"15 June (NBB_2025_19, Annex 1 and Annex 2, A.5).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"formats":{"values":["XBRL-XML"],"text":"Uploaded to OneGate in the dedicated domain MUN (a separate access to MUN is needed), in XBRL using the EBA taxonomy linked from the MUN page, following the OneGate XBRL protocol for domain MUN.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"legal_basis":[{"title":"Directive 2013/36/EU (Capital Requirements Directive)","url":"https://eur-lex.europa.eu/eli/dir/2013/36/oj/eng"},{"title":"Act of 25 April 2014 on the legal status and supervision of credit institutions (Banking Act), as cited in Communication NBB_2025_19","url":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/rem-he-ci (docs/eba/rem-he-ci.md), eba/rem-he-if (docs/eba/rem-he-if.md). Belgian firms use the EBA's templates and taxonomy. The MUN page lists the new split reports (REM_HE_CI, REM_HE_IF) from 2026-12-01; the former combined report ended on 2026-11-30.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"documents":["onegate-mun-page","onegate-xbrl-protocol-mun","nbb-2025-19-page","nbb-2025-19-annex-1","nbb-2025-19-annex-2","nbb-2022-29","rem-he-instructions"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/rem-he-ci, eba/rem-he-if).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. The NBB pages read do not describe extra national checks on these reports.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_2.pdf"]},{"id":"rem-benchmarking","code":"REM_BM_CI, REM_BM_IF","name":"Remuneration benchmarking (EBA)","official_name":"REM_BM_CI, REM_BM_IF","group":"Credit institutions and stockbroking firms: remuneration and diversity data (EU, EBA)","status":"in force","purpose":{"text":"The EBA remuneration benchmarking report, under the Banking Act, the Stockbroking Act and Circular NBB_2022_28.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"who_files":{"text":"Selected institutions only (credit institutions and stockbroking firms chosen by the NBB; NBB_2025_19, A.6).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"frequency":{"value":"annual","text":"Annually (NBB_2025_19, A.6).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"deadline":{"text":"15 June (NBB_2025_19, A.6).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"formats":{"values":["XBRL-XML"],"text":"Uploaded to OneGate in the dedicated domain MUN (a separate access to MUN is needed), in XBRL using the EBA taxonomy linked from the MUN page, following the OneGate XBRL protocol for domain MUN.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"legal_basis":[{"title":"Directive 2013/36/EU (Capital Requirements Directive)","url":"https://eur-lex.europa.eu/eli/dir/2013/36/oj/eng"},{"title":"Act of 25 April 2014 on the legal status and supervision of credit institutions (Banking Act), as cited in Communication NBB_2025_19","url":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/rem-bm-ci (docs/eba/rem-bm-ci.md), eba/rem-bm-if (docs/eba/rem-bm-if.md). Belgian firms use the EBA's templates and taxonomy. The MUN page lists the new split reports (REM_BM_CI, REM_BM_IF) from 2026-12-01; the former combined report ended on 2026-11-30.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"documents":["onegate-mun-page","onegate-xbrl-protocol-mun","nbb-2025-19-page","nbb-2025-19-annex-1","nbb-2025-19-annex-2"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/rem-bm-ci, eba/rem-bm-if).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. The NBB pages read do not describe extra national checks on these reports.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_2.pdf"]},{"id":"rem-gender-pay-gap","code":"REM_GAP_CI, REM_GAP_IF","name":"Gender pay gap benchmarking (EBA)","official_name":"REM_GAP_CI, REM_GAP_IF","group":"Credit institutions and stockbroking firms: remuneration and diversity data (EU, EBA)","status":"in force","purpose":{"text":"The EBA gender pay gap benchmarking report, under the Banking Act, the Stockbroking Act and Circular NBB_2022_28.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"who_files":{"text":"Selected institutions only (NBB_2025_19, A.8).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"frequency":{"value":"varies","text":"Every three years (2026, 2029, etc.) (NBB_2025_19, A.8).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"deadline":{"text":"15 June (NBB_2025_19, A.8).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"formats":{"values":["XBRL-XML"],"text":"Uploaded to OneGate in the dedicated domain MUN (a separate access to MUN is needed), in XBRL using the EBA taxonomy linked from the MUN page, following the OneGate XBRL protocol for domain MUN.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"legal_basis":[{"title":"Directive 2013/36/EU (Capital Requirements Directive)","url":"https://eur-lex.europa.eu/eli/dir/2013/36/oj/eng"},{"title":"Act of 25 April 2014 on the legal status and supervision of credit institutions (Banking Act), as cited in Communication NBB_2025_19","url":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/rem-gap-ci (docs/eba/rem-gap-ci.md), eba/rem-gap-if (docs/eba/rem-gap-if.md). Belgian firms use the EBA's templates and taxonomy. The MUN page lists the new split reports (REM_GAP_CI, REM_GAP_IF) from 2026-12-01; the former combined report ended on 2026-11-30.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"documents":["onegate-mun-page","onegate-xbrl-protocol-mun","nbb-2025-19-page","nbb-2025-19-annex-1","nbb-2025-19-annex-2"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/rem-gap-ci, eba/rem-gap-if).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. The NBB pages read do not describe extra national checks on these reports.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_2.pdf"]},{"id":"rem-diversity-benchmarking","code":"REM_DBM","name":"Diversity practices benchmarking (EBA)","official_name":"REM_DBM","group":"Credit institutions and stockbroking firms: remuneration and diversity data (EU, EBA)","status":"in force","purpose":{"text":"The EBA report on the benchmarking of diversity practices, under Article 31 of the Banking Act (Article 29 of the Stockbroking Act) and Circular NBB_2024_03, which transposes EBA guidelines 2023/08. The NBB opened REM_DBM in OneGate on 10/01/2025 for the institutions concerned, which were notified by letter.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"who_files":{"text":"Selected credit institutions and stockbroking firms, notified by letter (MUN page; NBB_2025_19, A.7).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"frequency":{"value":"varies","text":"Every three years (2025, 2028, etc.) (NBB_2025_19, A.7).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"deadline":{"text":"15 June (NBB_2025_19, A.7).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"formats":{"values":["XBRL-XML"],"text":"Uploaded to OneGate in the dedicated domain MUN (a separate access to MUN is needed), in XBRL using the EBA taxonomy linked from the MUN page, following the OneGate XBRL protocol for domain MUN.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"legal_basis":[{"title":"Directive 2013/36/EU (Capital Requirements Directive)","url":"https://eur-lex.europa.eu/eli/dir/2013/36/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/rem-dbm (docs/eba/rem-dbm.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"documents":["onegate-mun-page","onegate-xbrl-protocol-mun","nbb-2025-19-page","nbb-2025-19-annex-1","nbb-2025-19-annex-2"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/rem-dbm).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. The NBB pages read do not describe extra national checks on these reports.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_2.pdf"]},{"id":"res-resol1","code":"RESOL1","name":"Resolution planning report, part 1","official_name":"RESOL1","group":"Credit institutions and stockbroking firms: resolution reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised resolution planning report, part 1 (EBA taxonomy), collected by the NBB through OneGate domain NRA; reports to the Single Resolution Board are forwarded in real time.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"who_files":{"text":"Credit institutions and stockbroking firms for which the NBB or the SRB is the resolution authority; the NRA page does not list them.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"frequency":{"value":"annual","text":"Once a year, with the deadline announced on the NRA page.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"deadline":{"text":"The NBB announces the deadline each year: RESOL1 by 31/03/2026 (NRA page news of 04/02/2026).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain NRA, in XBRL using the EBA taxonomy linked from the NRA page; the page gives an xBRL-XML and an xBRL-CSV example and the OneGate XBRL protocol for domain NRA.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"legal_basis":[{"title":"Directive 2014/59/EU (Bank Recovery and Resolution Directive)","url":"https://eur-lex.europa.eu/eli/dir/2014/59/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/resol1 (docs/eba/resol1.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"documents":["onegate-nra-page","onegate-xbrl-protocol-nra"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/resol1).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. Since 08/10/2025 reports to the Single Resolution Board are forwarded in real time: a report in OneGate can only be closed once there are no errors left in either the OneGate validation report or the SRB validation report.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"]},{"id":"res-resol2","code":"RESOL2","name":"Resolution planning report, part 2","official_name":"RESOL2","group":"Credit institutions and stockbroking firms: resolution reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised resolution planning report, part 2 (EBA taxonomy), collected by the NBB through OneGate domain NRA; reports to the Single Resolution Board are forwarded in real time.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"who_files":{"text":"Credit institutions and stockbroking firms for which the NBB or the SRB is the resolution authority; the NRA page does not list them.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"frequency":{"value":"annual","text":"Once a year, with the deadline announced on the NRA page.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"deadline":{"text":"The NBB announces the deadline each year: RESOL2 by 30/04/2026 (NRA page news of 04/02/2026).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain NRA, in XBRL using the EBA taxonomy linked from the NRA page; the page gives an xBRL-XML and an xBRL-CSV example and the OneGate XBRL protocol for domain NRA.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"legal_basis":[{"title":"Directive 2014/59/EU (Bank Recovery and Resolution Directive)","url":"https://eur-lex.europa.eu/eli/dir/2014/59/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/resol2 (docs/eba/resol2.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"documents":["onegate-nra-page","onegate-xbrl-protocol-nra"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/resol2).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. Since 08/10/2025 reports to the Single Resolution Board are forwarded in real time: a report in OneGate can only be closed once there are no errors left in either the OneGate validation report or the SRB validation report.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"]},{"id":"res-mrel-tlac","code":"MREL_TLAC","name":"MREL and TLAC report","official_name":"MREL_TLAC","group":"Credit institutions and stockbroking firms: resolution reporting (EU, EBA)","status":"in force","purpose":{"text":"The EU-harmonised report on loss-absorbing capacity (MREL and TLAC), collected through OneGate domain NRA from 2026-03-01 (NRA page).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"who_files":{"text":"Credit institutions and stockbroking firms for which the NBB or the SRB is the resolution authority; the NRA page does not list them.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"frequency":{"value":"varies","text":"Not stated on the NRA page; see eba/mrel-tlac.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"deadline":{"text":"Not stated on the NRA page; see the library's EBA entry eba/mrel-tlac.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"formats":{"values":["XBRL-XML","xBRL-CSV"],"text":"Uploaded to OneGate, domain NRA, in XBRL using the EBA taxonomy linked from the NRA page; the page gives an xBRL-XML and an xBRL-CSV example and the OneGate XBRL protocol for domain NRA.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"legal_basis":[{"title":"Directive 2014/59/EU (Bank Recovery and Resolution Directive)","url":"https://eur-lex.europa.eu/eli/dir/2014/59/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/mrel-tlac (docs/eba/mrel-tlac.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"documents":["onegate-nra-page","onegate-xbrl-protocol-nra"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/mrel-tlac).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's. Since 08/10/2025 reports to the Single Resolution Board are forwarded in real time: a report in OneGate can only be closed once there are no errors left in either the OneGate validation report or the SRB validation report.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"]},{"id":"res-srb-ex-ante-contributions","code":"EAC_IND","name":"Single Resolution Fund ex-ante contributions data","official_name":"EAC_IND","group":"Credit institutions and stockbroking firms: resolution reporting (EU, SRB)","status":"in force","purpose":{"text":"The data the Single Resolution Board uses to calculate institutions' ex-ante contributions to the Single Resolution Fund. The NBB collects it through OneGate domain NRA using the SRB's taxonomy (DTS link to srb.europa.eu on the NRA page).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"who_files":{"text":"Institutions liable to contribute; the NRA page does not list them.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"frequency":{"value":"annual","text":"Yearly: the EAC_IND report with reference date 31/12/2025 was opened in October 2026; earlier versions run year by year since 2015.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"deadline":{"text":"Complete and close the report with reference date 31/12/2025 by 18/01/2027 (NRA page news of 19/10/2026).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"formats":{"values":["XBRL-XML"],"text":"XBRL upload to OneGate domain NRA with the SRB taxonomy; xbrl example eac_ind_1201.zip and the NRA protocol.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"legal_basis":[{"title":"Directive 2014/59/EU (Bank Recovery and Resolution Directive)","url":"https://eur-lex.europa.eu/eli/dir/2014/59/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the template is defined by the Single Resolution Board (taxonomy linked from the NBB's NRA page). The library has no SRB entry yet.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"documents":["onegate-nra-page","onegate-xbrl-protocol-nra"],"validation_rules":{"published":false,"count":null,"count_basis":"No rules file is published on the NRA page; the SRB's own checks apply.","where":null,"machine_readable":false,"rule_format":"Not published on the NBB pages read","note":"The rules are the EBA's. Since 08/10/2025 reports to the Single Resolution Board are forwarded in real time: a report in OneGate can only be closed once there are no errors left in either the OneGate validation report or the SRB validation report.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr"]},{"id":"all-dora-register","code":"DORA_ROI","name":"DORA register of information (ICT third-party contracts)","official_name":"DORA_ROI","group":"All sectors: ICT third-party registers (EU, ESAs)","status":"in force","purpose":{"text":"The register of all contractual arrangements on the use of ICT services provided by third-party providers, required by the Digital Operational Resilience Act. The NBB collects it through OneGate domain DOR and passes it to the European Supervisory Authorities only where the entity has no higher level of consolidation in another Member State (Circular NBB_2026_05). In practice it has replaced the list of outsourced critical functions (NBB_2025_19, A.9).","source":"https://www.nbb.be/doc/cp/eng/2026/20260401_nbb_2026_05.pdf"},"who_files":{"text":"Financial entities supervised by the NBB: less significant credit institutions and Belgian branches of third-country credit institutions, stockbroking firms, payment and e-money institutions (including limited-size ones), insurers and reinsurers (with stated exceptions), central securities depositories, central counterparties, crypto-asset service providers authorised under MiCA and issuers of asset-referenced tokens (Circular NBB_2026_05). Significant banking groups send their banking entities' registers to the ECB and only the others to the NBB. A group parent may submit on behalf of its entities.","source":"https://www.nbb.be/doc/cp/eng/2026/20260401_nbb_2026_05.pdf"},"frequency":{"value":"varies","text":"Submitted on the NBB's call: reference date 31/03/2025 (deadline 30/04/2025), then reference date 31/12/2025 (deadline 13/03/2026) (DOR page). NBB_2025_19 says the register is kept up to date on a continuous basis.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/dor-domain"},"deadline":{"text":"13 March 2026 for the register with reference date 31/12/2025; firms were asked to pass all NBB and European checks in the OneGate test environment first (DOR page news of 28/01/2026).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/dor-domain"},"formats":{"values":["Web form","CSV","XBRL-XML","xBRL-CSV"],"text":"Data entry, CSV upload, XBRL-XML upload or xBRL-CSV upload in OneGate domain DOR, based on the EBA reporting framework 4.0; the reporting entity is identified by its company number (CBE) with an .IND or .CON extension.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/dor-domain"},"legal_basis":[{"title":"Regulation (EU) 2022/2554 (DORA)","url":"https://eur-lex.europa.eu/eli/reg/2022/2554/oj"},{"title":"Commission Implementing Regulation (EU) 2024/2956 (register of information templates)","url":"https://eur-lex.europa.eu/eli/reg/2024/2956/oj"},{"title":"Circular NBB_2026_05 / Submission of the register of information required by DORA","url":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202605-submission-register-information-required-dora"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/dora (docs/eba/dora.md). Belgian firms use the EBA's templates and taxonomy. The register is common to the three ESAs; the EBA publishes its taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/dor-domain"},"documents":["onegate-dor-page","onegate-xbrl-protocol-dor","nbb-2026-05-page","nbb-2026-05","nbb-2025-19-annex-1"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/dora).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the ESAs' (EBA taxonomy). The NBB asks firms to pass all validation checks of the NBB and the European authorities in the OneGate test environment before submitting in production.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/dor-domain"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/dor-domain"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/dor-domain","https://www.nbb.be/doc/cp/eng/2026/20260401_nbb_2026_05.pdf","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"]},{"id":"psp-sepa-ipr","code":"SEPA_IPR","name":"Charges for credit transfers and rejected instant payments (Instant Payments Regulation)","official_name":"SEPA_IPR: Instant Payment Regulation","group":"Payment service providers: instant payments reporting (EU, EBA)","status":"in force","purpose":{"text":"The reporting under the Instant Payments Regulation. The NBB collects and forwards it as a service provider for the FPS Economy (Federal Public Service Economy), which answers content questions.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/sepaipr-instant-payment-regulation"},"who_files":{"text":"Payment service providers subject to the reporting; the PAY page does not list them.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/sepaipr-instant-payment-regulation"},"frequency":{"value":"varies","text":"Not stated on the PAY page; see eba/sepa-ipr.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/sepaipr-instant-payment-regulation"},"deadline":{"text":"Not stated on the PAY page checked; see the library's EBA entry eba/sepa-ipr.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/sepaipr-instant-payment-regulation"},"formats":{"values":["XBRL-XML","xBRL-CSV","Web form","CSV"],"text":"OneGate domain PAY: XBRL-XML or xBRL-CSV using the EBA taxonomy (reporting framework 4.2), or manual data entry and CSV upload per form.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/sepaipr-instant-payment-regulation"},"legal_basis":[{"title":"Regulation (EU) 2024/886 (Instant Payments Regulation)","url":"https://eur-lex.europa.eu/eli/reg/2024/886/oj/eng"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by the EBA. See the library's EBA entry eba/sepa-ipr (docs/eba/sepa-ipr.md). Belgian firms use the EBA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/sepaipr-instant-payment-regulation"},"documents":["onegate-pay-page","onegate-xbrl-protocol-pay"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EBA's validation rules apply (see eba/sepa-ipr).","where":null,"machine_readable":true,"rule_format":"EBA validation rules in the EBA reporting framework (see the EBA entry); OneGate taxonomy checks","note":"The rules are the EBA's; the PAY page says its documents include validation rules but lists only the protocol.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/sepaipr-instant-payment-regulation"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/sepaipr-instant-payment-regulation"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/sepaipr-instant-payment-regulation"]},{"id":"psp-payment-statistics","code":"PST-3, PST-3_FULL, PST-3_DER","name":"Payment statistics, including PSD2 fraud data","official_name":"Payment statistics (domain PST)","group":"Payment service providers: payment statistics and fraud reporting (EU, ECB and EBA)","status":"in force","purpose":{"text":"Payment statistics under ECB Regulation (EU) 2020/2011, which since the first half of 2022 also carry the PSD2 fraud data, so fraud is no longer reported separately. The NBB sets the dates and declaration arrangements. Institutions with a partial derogation file the simplified PST-3_DER report (no breakdown by payment scheme).","source":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/payment-statistics/reporting-1-january-2022"},"who_files":{"text":"All payment service providers, including issuers of electronic money and payment systems operators; transactions where at least one counterparty is not a monetary or financial institution.","source":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/payment-statistics/reporting-1-january-2022"},"frequency":{"value":"varies","text":"Quarterly and half-yearly data.","source":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/payment-statistics/reporting-1-january-2022"},"deadline":{"text":"Quarterly data by the last working day of the month after the quarter; half-yearly data by the last working day of the third month after the half-year.","source":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/payment-statistics/reporting-1-january-2022"},"formats":{"values":["CSV","XML"],"text":"OneGate domain PST, CSV or XML files following the PST-3 protocol and XSD schemas (PST-3.xsd, PST-3_FULL.xsd, PST-3_DER.xsd).","source":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/payment-statistics/reporting-1-january-2022"},"legal_basis":[{"title":"Regulation (EU) 2020/2011 of the ECB (ECB/2020/59) on payments statistics","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R2011&qid=1618920370463&from=EN"}],"templates":{"count":0,"items":[],"note":"EU return: the tables are set by ECB Regulation (EU) 2020/2011; the fraud data follow the EBA's PSD2 fraud reporting, see the library's EBA entry eba/psd-frp (docs/eba/psd-frp.md). The NBB's reporting schemes (full and derogated) are Excel files under /doc/dq/ that its robots.txt does not allow to be read.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-pst-payment-statistics"},"documents":["onegate-pst-page","payment-statistics-2022-page","pst3-protocol"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted: the XSD schemas are .xsd files that the NBB's robots.txt does not allow to be read.","where":null,"machine_readable":true,"rule_format":"XSD schemas for the XML files (PST-3.xsd and variants)","note":"Annex IV of the ECB regulation sets minimum standards for transmission, accuracy, concepts and revisions; reporting agents must explain important variations.","source":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/payment-statistics/reporting-1-january-2022"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/payment-statistics/reporting-1-january-2022"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/payment-statistics/reporting-1-january-2022","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-pst-payment-statistics"]},{"id":"ins-sii-annual-solo","code":"SII_AES","name":"Annual Solvency II return, individual insurer (with ECB add-ons)","official_name":"Annual SII reporting (with ECB add-on) SOLO","group":"Insurers: Solvency II quantitative reporting (EU, EIOPA)","status":"in force","purpose":{"text":"The annual Solvency II quantitative templates of an individual insurer together with the ECB statistical add-ons, in one XBRL report.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"who_files":{"text":"Insurance and reinsurance undertakings under Belgian law and Belgian branches of non-EEA insurers (Annex 3, section I, to NBB_2026_01). Undertakings under Articles 275 and 294 of the insurance supervision act are exempt from systematic reporting; Article 276 undertakings have their own list.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"frequency":{"value":"annual","text":"Annual; reference date 31/12/2025.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"deadline":{"text":"8 April 2026 for the reference date 31/12/2025.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"formats":{"values":["XBRL-XML"],"text":"Filed in XBRL through OneGate, domain INS, using EIOPA's taxonomy (2.8.2, with NACE 2.1 optional from reference date 31/12/2025). The OneGate XBRL protocol for domain INS (v1.17) gives the envelope and schemaRefs.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"legal_basis":[{"title":"Directive 2009/138/EC (Solvency II)","url":"https://eur-lex.europa.eu/eli/dir/2009/138/oj/eng"},{"title":"Delegated Regulation (EU) 2015/35 (Solvency II)","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Act of 13 March 2016 on the legal status and supervision of insurance or reinsurance undertakings, Articles 312 to 317 and 422 to 430 (as cited in Communication NBB_2026_01)","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by EIOPA. See the library's EIOPA entry eiopa/aes (docs/eiopa/aes.md), eiopa/ars (docs/eiopa/ars.md). Belgian firms use EIOPA's templates and taxonomy. NBB_2026_01 lists the same report codes for Belgian undertakings and for branches of non-EEA insurers; EIOPA's taxonomy has separate entry points for branches (eiopa/aeb).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"documents":["onegate-ins-page","onegate-xbrl-protocol-ins","onegate-ins-technical-note","nbb-2026-01-page","nbb-2026-01","nbb-2026-01-annex-3","nbb-2017-27","cpa-validation-tests-sii-accounts","insurance-aggregate-data-page"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EIOPA's validation rules apply (see eiopa/aes, eiopa/ars).","where":null,"machine_readable":true,"rule_format":"EIOPA validation rules in the EIOPA reporting framework (see the EIOPA entry); OneGate taxonomy checks","note":"The rules are EIOPA's. From reference period 30/09/2025 every file is forwarded to EIOPA in real time and a report can be closed in OneGate only when both the OneGate and the EIOPA validation reports show no errors. The NBB asks firms to avoid unnecessary zeros: more than 10% zeros gives a warning (05/02/2020 news). The CPA page publishes validation tests between the Solvency II reporting and the annual accounts (validatietests.pdf).","source":"https://www.nbb.be/doc/dd/onegate/data/technical-note-ins.pdf"},"public_data":{"level":"aggregate","text":"The NBB publishes aggregate statistical data on the insurers it supervises under Article 31(2)(c) of the Solvency II Directive (Template A: numbers of undertakings and amounts of assets, liabilities, technical provisions and own funds by year). No firm-by-firm data from this return are published by the NBB.","url":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data","format":"PDF and Excel","source":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind","https://www.nbb.be/doc/dd/onegate/data/technical-note-ins.pdf","https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data"]},{"id":"ins-sii-quarterly-solo","code":"SII_QES","name":"Quarterly Solvency II return, individual insurer (with ECB add-ons)","official_name":"Quarterly SII reporting (with ECB add-on) SOLO","group":"Insurers: Solvency II quantitative reporting (EU, EIOPA)","status":"in force","purpose":{"text":"The quarterly Solvency II quantitative templates of an individual insurer together with the ECB statistical add-ons.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"who_files":{"text":"Insurance and reinsurance undertakings under Belgian law and Belgian branches of non-EEA insurers (Annex 3, section I, to NBB_2026_01). Undertakings under Articles 275 and 294 of the insurance supervision act are exempt from systematic reporting; Article 276 undertakings have their own list.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"deadline":{"text":"2026 collection dates: 04/02/2026 (31/12/2025), 05/05/2026 (31/03/2026), 04/08/2026 (30/06/2026), 04/11/2026 (30/09/2026).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"formats":{"values":["XBRL-XML"],"text":"Filed in XBRL through OneGate, domain INS, using EIOPA's taxonomy (2.8.2, with NACE 2.1 optional from reference date 31/12/2025). The OneGate XBRL protocol for domain INS (v1.17) gives the envelope and schemaRefs.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"legal_basis":[{"title":"Directive 2009/138/EC (Solvency II)","url":"https://eur-lex.europa.eu/eli/dir/2009/138/oj/eng"},{"title":"Delegated Regulation (EU) 2015/35 (Solvency II)","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Act of 13 March 2016 on the legal status and supervision of insurance or reinsurance undertakings, Articles 312 to 317 and 422 to 430 (as cited in Communication NBB_2026_01)","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by EIOPA. See the library's EIOPA entry eiopa/qes (docs/eiopa/qes.md), eiopa/qrs (docs/eiopa/qrs.md). Belgian firms use EIOPA's templates and taxonomy. NBB_2026_01 lists the same report codes for Belgian undertakings and for branches of non-EEA insurers; EIOPA's taxonomy has separate entry points for branches (eiopa/qeb).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"documents":["onegate-ins-page","onegate-xbrl-protocol-ins","onegate-ins-technical-note","nbb-2026-01-page","nbb-2026-01","nbb-2026-01-annex-3","nbb-2017-27","cpa-validation-tests-sii-accounts","insurance-aggregate-data-page"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EIOPA's validation rules apply (see eiopa/qes, eiopa/qrs).","where":null,"machine_readable":true,"rule_format":"EIOPA validation rules in the EIOPA reporting framework (see the EIOPA entry); OneGate taxonomy checks","note":"The rules are EIOPA's. From reference period 30/09/2025 every file is forwarded to EIOPA in real time and a report can be closed in OneGate only when both the OneGate and the EIOPA validation reports show no errors. The NBB asks firms to avoid unnecessary zeros: more than 10% zeros gives a warning (05/02/2020 news). The CPA page publishes validation tests between the Solvency II reporting and the annual accounts (validatietests.pdf).","source":"https://www.nbb.be/doc/dd/onegate/data/technical-note-ins.pdf"},"public_data":{"level":"aggregate","text":"The NBB publishes aggregate statistical data on the insurers it supervises under Article 31(2)(c) of the Solvency II Directive (Template A: numbers of undertakings and amounts of assets, liabilities, technical provisions and own funds by year). No firm-by-firm data from this return are published by the NBB.","url":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data","format":"PDF and Excel","source":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind","https://www.nbb.be/doc/dd/onegate/data/technical-note-ins.pdf","https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data"]},{"id":"ins-sii-financial-stability","code":"SII_QFS, SII_QFG","name":"Quarterly financial stability return (solo and group)","official_name":"Quarterly Financial Stability Reporting SOLO / GROUP","group":"Insurers: Solvency II quantitative reporting (EU, EIOPA)","status":"in force","purpose":{"text":"EIOPA's quarterly financial stability templates, filed by individual insurers (SII_QFS) and insurance groups (SII_QFG).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"who_files":{"text":"Insurers listed in Annex 3, section I (SII_QFS) and the entity responsible for a Belgian insurance group, section II (SII_QFG), of NBB_2026_01. The annex does not restate EIOPA's size thresholds.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"deadline":{"text":"2026 collection dates for both: 18/02/2026 (31/12/2025), 19/05/2026 (31/03/2026), 18/08/2026 (30/06/2026), 18/11/2026 (30/09/2026).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"formats":{"values":["XBRL-XML"],"text":"Filed in XBRL through OneGate, domain INS, using EIOPA's taxonomy (2.8.2, with NACE 2.1 optional from reference date 31/12/2025). The OneGate XBRL protocol for domain INS (v1.17) gives the envelope and schemaRefs.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"legal_basis":[{"title":"Directive 2009/138/EC (Solvency II)","url":"https://eur-lex.europa.eu/eli/dir/2009/138/oj/eng"},{"title":"Delegated Regulation (EU) 2015/35 (Solvency II)","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Act of 13 March 2016 on the legal status and supervision of insurance or reinsurance undertakings, Articles 312 to 317 and 422 to 430 (as cited in Communication NBB_2026_01)","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by EIOPA. See the library's EIOPA entry eiopa/qfs (docs/eiopa/qfs.md), eiopa/qfg (docs/eiopa/qfg.md). Belgian firms use EIOPA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"documents":["onegate-ins-page","onegate-xbrl-protocol-ins","onegate-ins-technical-note","nbb-2026-01-page","nbb-2026-01","nbb-2026-01-annex-3","nbb-2017-27"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EIOPA's validation rules apply (see eiopa/qfs, eiopa/qfg).","where":null,"machine_readable":true,"rule_format":"EIOPA validation rules in the EIOPA reporting framework (see the EIOPA entry); OneGate taxonomy checks","note":"The rules are EIOPA's. From reference period 30/09/2025 every file is forwarded to EIOPA in real time and a report can be closed in OneGate only when both the OneGate and the EIOPA validation reports show no errors. The NBB asks firms to avoid unnecessary zeros: more than 10% zeros gives a warning (05/02/2020 news). The CPA page publishes validation tests between the Solvency II reporting and the annual accounts (validatietests.pdf).","source":"https://www.nbb.be/doc/dd/onegate/data/technical-note-ins.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind","https://www.nbb.be/doc/dd/onegate/data/technical-note-ins.pdf"]},{"id":"ins-sii-annual-group","code":"SII_ARG","name":"Annual Solvency II return, insurance group","official_name":"Annual SII reporting GROUP","group":"Insurers: Solvency II quantitative reporting (EU, EIOPA)","status":"in force","purpose":{"text":"The annual Solvency II quantitative templates of an insurance group.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"who_files":{"text":"The entity responsible for a Belgian insurance or reinsurance group (Annex 3, section II, to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"frequency":{"value":"annual","text":"Annual; reference date 31/12/2025.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"deadline":{"text":"20 May 2026 for the reference date 31/12/2025.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"formats":{"values":["XBRL-XML"],"text":"Filed in XBRL through OneGate, domain INS, using EIOPA's taxonomy (2.8.2, with NACE 2.1 optional from reference date 31/12/2025). The OneGate XBRL protocol for domain INS (v1.17) gives the envelope and schemaRefs.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"legal_basis":[{"title":"Directive 2009/138/EC (Solvency II)","url":"https://eur-lex.europa.eu/eli/dir/2009/138/oj/eng"},{"title":"Delegated Regulation (EU) 2015/35 (Solvency II)","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Act of 13 March 2016 on the legal status and supervision of insurance or reinsurance undertakings, Articles 312 to 317 and 422 to 430 (as cited in Communication NBB_2026_01)","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by EIOPA. See the library's EIOPA entry eiopa/arg (docs/eiopa/arg.md). Belgian firms use EIOPA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"documents":["onegate-ins-page","onegate-xbrl-protocol-ins","onegate-ins-technical-note","nbb-2026-01-page","nbb-2026-01","nbb-2026-01-annex-3","nbb-2017-27","cpa-validation-tests-sii-accounts","insurance-aggregate-data-page"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EIOPA's validation rules apply (see eiopa/arg).","where":null,"machine_readable":true,"rule_format":"EIOPA validation rules in the EIOPA reporting framework (see the EIOPA entry); OneGate taxonomy checks","note":"The rules are EIOPA's. From reference period 30/09/2025 every file is forwarded to EIOPA in real time and a report can be closed in OneGate only when both the OneGate and the EIOPA validation reports show no errors. The NBB asks firms to avoid unnecessary zeros: more than 10% zeros gives a warning (05/02/2020 news). The CPA page publishes validation tests between the Solvency II reporting and the annual accounts (validatietests.pdf).","source":"https://www.nbb.be/doc/dd/onegate/data/technical-note-ins.pdf"},"public_data":{"level":"aggregate","text":"The NBB publishes aggregate statistical data on the insurers it supervises under Article 31(2)(c) of the Solvency II Directive (Template A: numbers of undertakings and amounts of assets, liabilities, technical provisions and own funds by year). No firm-by-firm data from this return are published by the NBB.","url":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data","format":"PDF and Excel","source":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind","https://www.nbb.be/doc/dd/onegate/data/technical-note-ins.pdf","https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data"]},{"id":"ins-sii-quarterly-group","code":"SII_QRG","name":"Quarterly Solvency II return, insurance group","official_name":"QRG Quarterly SII reporting GROUP","group":"Insurers: Solvency II quantitative reporting (EU, EIOPA)","status":"in force","purpose":{"text":"The quarterly Solvency II quantitative templates of an insurance group.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"who_files":{"text":"The entity responsible for a Belgian insurance or reinsurance group (Annex 3, section II, to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"deadline":{"text":"2026 collection dates: 18/03/2026 (31/12/2025), 16/06/2026 (31/03/2026), 15/09/2026 (30/06/2026), 16/12/2026 (30/09/2026).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"formats":{"values":["XBRL-XML"],"text":"Filed in XBRL through OneGate, domain INS, using EIOPA's taxonomy (2.8.2, with NACE 2.1 optional from reference date 31/12/2025). The OneGate XBRL protocol for domain INS (v1.17) gives the envelope and schemaRefs.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"legal_basis":[{"title":"Directive 2009/138/EC (Solvency II)","url":"https://eur-lex.europa.eu/eli/dir/2009/138/oj/eng"},{"title":"Delegated Regulation (EU) 2015/35 (Solvency II)","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Act of 13 March 2016 on the legal status and supervision of insurance or reinsurance undertakings, Articles 312 to 317 and 422 to 430 (as cited in Communication NBB_2026_01)","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by EIOPA. See the library's EIOPA entry eiopa/qrg (docs/eiopa/qrg.md). Belgian firms use EIOPA's templates and taxonomy.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"documents":["onegate-ins-page","onegate-xbrl-protocol-ins","onegate-ins-technical-note","nbb-2026-01-page","nbb-2026-01","nbb-2026-01-annex-3","nbb-2017-27","cpa-validation-tests-sii-accounts","insurance-aggregate-data-page"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EIOPA's validation rules apply (see eiopa/qrg).","where":null,"machine_readable":true,"rule_format":"EIOPA validation rules in the EIOPA reporting framework (see the EIOPA entry); OneGate taxonomy checks","note":"The rules are EIOPA's. From reference period 30/09/2025 every file is forwarded to EIOPA in real time and a report can be closed in OneGate only when both the OneGate and the EIOPA validation reports show no errors. The NBB asks firms to avoid unnecessary zeros: more than 10% zeros gives a warning (05/02/2020 news). The CPA page publishes validation tests between the Solvency II reporting and the annual accounts (validatietests.pdf).","source":"https://www.nbb.be/doc/dd/onegate/data/technical-note-ins.pdf"},"public_data":{"level":"aggregate","text":"The NBB publishes aggregate statistical data on the insurers it supervises under Article 31(2)(c) of the Solvency II Directive (Template A: numbers of undertakings and amounts of assets, liabilities, technical provisions and own funds by year). No firm-by-firm data from this return are published by the NBB.","url":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data","format":"PDF and Excel","source":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind","https://www.nbb.be/doc/dd/onegate/data/technical-note-ins.pdf","https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/insurance-and-reinsurance-companies/aggregate-statistical-data"]},{"id":"ins-sfcr","code":"SFCR (A.2)","name":"Solvency and financial condition report (solo and group)","official_name":"Rapport sur la solvabilité et la situation financière (Solvency and Financial Condition Report - SFCR)","group":"Insurers: Solvency II narrative reporting (EU, EIOPA)","status":"in force","purpose":{"text":"The Solvency II solvency and financial condition report, sent to the NBB through the NBB Supervision portal. For groups, either a collection of the solo reports or a single group report. Content: see Articles 290 to 303 of Delegated Regulation 2015/35 (Annex 1 to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"who_files":{"text":"Belgian insurers and branches of non-EEA insurers (section I) and the entity responsible for a Belgian insurance group (section II) (Annex 1 to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"frequency":{"value":"annual","text":"Annual, and on any significant change or at the NBB's request.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"deadline":{"text":"8 April 2026 (solo) and 19 May 2026 (group) for the 2025 financial year.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"formats":{"values":["PDF"],"text":"Uploaded as a document to the NBB Supervision portal, which gives each undertaking a list of the reports expected and gives direct access to OneGate (NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"},"legal_basis":[{"title":"Directive 2009/138/EC (Solvency II)","url":"https://eur-lex.europa.eu/eli/dir/2009/138/oj/eng"},{"title":"Delegated Regulation (EU) 2015/35 (Solvency II)","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Act of 13 March 2016 on the legal status and supervision of insurance or reinsurance undertakings, Articles 312 to 317 and 422 to 430 (as cited in Communication NBB_2026_01)","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"}],"templates":{"count":0,"items":[],"note":"EU return: the templates and instructions are defined by EIOPA. See the library's EIOPA entry eiopa/aps (docs/eiopa/aps.md), eiopa/apg (docs/eiopa/apg.md). Belgian firms use EIOPA's templates and taxonomy. The narrative SFCR has no template (Annex 1 says 'Non'); the quantitative templates appended to it are EIOPA's public disclosure templates.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"documents":["nbb-2026-01-page","nbb-2026-01","nbb-2026-01-annex-1","nbb-supervision-helpdesk","nbb-2022-14"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"public_data":{"level":"firm-level","text":"The SFCR is each undertaking's public Solvency II report (Annex 1 points to Articles 290 to 303 of Delegated Regulation 2015/35). No central NBB repository of SFCRs was found on the pages read.","published_by":"firm","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"]},{"id":"ins-rsr","code":"RSR (A.1)","name":"Regular supervisory report (solo and group)","official_name":"Rapport régulier au contrôleur (Regular Supervisory Report - RSR)","group":"Insurers: Solvency II narrative reporting (EU, EIOPA)","status":"in force","purpose":{"text":"The Solvency II regular supervisory report. It follows the 'system of governance' outline in Annex 2 of the NBB governance circular; content: see Articles 304 to 314 (solo) and 372 to 375 (group) of Delegated Regulation 2015/35. Undertakings filing every three years may use the same OneGate entry to report major changes in between.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"who_files":{"text":"Belgian insurers and branches of non-EEA insurers, and the entity responsible for a Belgian insurance group (Annex 1 to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"frequency":{"value":"varies","text":"Annual (full revision) for undertakings of significant importance; every three years from 2023 (financial year 2022) for less significant undertakings; or at the NBB's request.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"deadline":{"text":"Full revision by 8 April 2026 (solo) and 19 May 2026 (group).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"formats":{"values":["PDF"],"text":"Uploaded as a document to the NBB Supervision portal, which gives each undertaking a list of the reports expected and gives direct access to OneGate (NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"},"legal_basis":[{"title":"Directive 2009/138/EC (Solvency II)","url":"https://eur-lex.europa.eu/eli/dir/2009/138/oj/eng"},{"title":"Delegated Regulation (EU) 2015/35 (Solvency II)","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Act of 13 March 2016 on the legal status and supervision of insurance or reinsurance undertakings, Articles 312 to 317 and 422 to 430 (as cited in Communication NBB_2026_01)","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"}],"templates":{"count":0,"items":[],"note":"EU narrative report with no template (Annex 1 says 'Non', but see Articles 304 to 314 of Delegated Regulation 2015/35 and the governance chapter outline in Annex 2 of the NBB governance circular). The library's EIOPA entries cover only the quantitative templates.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"documents":["nbb-2026-01-page","nbb-2026-01","nbb-2026-01-annex-1","nbb-supervision-helpdesk","nbb-2022-14"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"]},{"id":"bank-scheme-a","code":"SCHA","name":"Scheme A: monthly financial situation of credit institutions","official_name":"Schéma A (Scheme A), report SCHA","group":"Credit institutions: Scheme A accounting reporting (national)","status":"in force","purpose":{"text":"Under the Banking Act of 25 April 2014 and NBB circulars, credit institutions send the NBB information on their financial situation every month. This set of information, 'Scheme A', is collected and checked by the NBB.","source":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/financial-institutions/scheme-domain-mbs"},"who_files":{"text":"Credit institutions (Scheme A page).","source":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/financial-institutions/scheme-domain-mbs"},"frequency":{"value":"monthly","text":"Monthly ('on a monthly basis').","source":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/financial-institutions/scheme-domain-mbs"},"deadline":{"text":"Not stated on the Scheme A page or the MBS XML page checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/financial-institutions/scheme-domain-mbs"},"formats":{"values":["XML"],"text":"OneGate domain MBS, report SCHA, XML following the Scheme A and MIR protocol (which since 14/12/2023 includes a method to distinguish 'quicks' and 'tails'). Exchange rates, sector classification and MFI lists are on the French and Dutch Scheme A pages.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"legal_basis":[{"title":"Circulaire NBB_2021_11 / Modification du Schéma A, livre Ier","url":"https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/credit-institutions/manuals-circulars-and-communications/periodical-information-and-accounting-rules"},{"title":"Act of 25 April 2014 on the legal status and supervision of credit institutions (as cited on the Scheme A page)","url":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/financial-institutions/scheme-domain-mbs"}],"templates":{"count":0,"items":[],"note":"The validation rules document says Scheme A covers the asset and liability position, off-balance sheet items, the income statement and supplementary description tables, on a territorial and a social (solo) basis. Not listed here: the Scheme A tables (base tables 00.10 to 00.60, territorial tables such as 01.11, 01.21, 02.11 and 02.22, and supplementary tables such as 03.10, 03.51, 03.61 and 03.62) are defined in the Scheme A Book I circulars, which were not compiled into a full list; the validation rules document names the tables it checks.","source":"https://www.nbb.be/doc/dd/onegate/data/rulesschemaa_fr_05_2024.pdf"},"documents":["scheme-a-page","onegate-mbs-xml-page","scheme-a-protocol","scheme-a-rules-fr","scheme-a-rules-nl","ci-periodical-information-page"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted: the rules are written as numbered formulas in an 11-page document with long annexes (vertical controls in annex 1.3), not as a list.","where":"https://www.nbb.be/doc/dd/onegate/data/rulesschemaa_fr_05_2024.pdf","machine_readable":false,"rule_format":"PDF list of numbered arithmetic checks (internal consistency and concordance) and plausibility checks","note":"Rules must be checked by the institution before sending. Internal consistency rules pass if the gap is under 5 units; plausibility checks look at the change between two reports. From 31/12/2020 the tolerance is 5 units intra-table and 10 inter-table for base tables 00.10 to 00.60, and 20 and 40 units for other tables (MBS XML page news).","source":"https://www.nbb.be/doc/dd/onegate/data/rulesschemaa_fr_05_2024.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/financial-institutions/scheme-domain-mbs"},"sources":["https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/financial-institutions/scheme-domain-mbs","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha","https://www.nbb.be/doc/dd/onegate/data/rulesschemaa_fr_05_2024.pdf","https://www.nbb.be/en/financial-supervision/supervision-financial-institutions/credit-institutions/manuals-circulars-and-communications/periodical-information-and-accounting-rules"]},{"id":"bank-trading-activities","code":"TREP_CON, TREP_IND","name":"Proprietary trading activities report","official_name":"Trading reporting (TREP); reporting périodique qualitatif et quantitatif concernant l'activité de négociation pour compte propre","group":"Credit institutions: national prudential returns (national)","status":"in force","purpose":{"text":"Quarterly quantitative tables and a qualitative compliance report on proprietary trading, under the NBB regulation of 1 April 2014 on proprietary trading and Articles 117 to 133 of the Banking Act. The tables track the two significance thresholds (volume-based and risk-based) that can trigger an own funds add-on, the risk (diversified VaR), daily results, trading volumes and the effectiveness of hedging. Circular NBB_2025_17 lightened the reporting from 25 November 2025 (no more holding period data; table 05.00 'not applicable').","source":"https://www.nbb.be/doc/cp/fr/2025/20251202_nbb_2025_17.pdf"},"who_files":{"text":"Belgian credit institutions that take deposits or issue debt instruments covered by the Belgian deposit protection scheme. Institutions meeting the de minimis conditions of Article 94 of the CRR are exempt from the quantitative reporting; institutions with volume-based threshold under 1.5% and risk-based threshold under 0.5% only report tables 06.00, 07.00 and, if produced internally, VaR data (08.00). The qualitative compliance report goes to all in scope.","source":"https://www.nbb.be/doc/cp/fr/2025/20251202_nbb_2025_17.pdf"},"frequency":{"value":"quarterly","text":"Quarterly quantitative tables (reference dates 31 March, 30 June, 30 September, 31 December); the qualitative compliance report yearly for significant institutions and every two years for less significant ones, as a section F of the management report on internal control.","source":"https://www.nbb.be/doc/cp/fr/2025/20251202_nbb_2025_17.pdf"},"deadline":{"text":"Quarterly data at the latest 2.5 months after the reference date: 15 June (Q1), 15 September (Q2), 15 December (Q3) and 15 March (Q4), or the next working day.","source":"https://www.nbb.be/doc/cp/fr/2025/20251202_nbb_2025_17_annexe.pdf"},"formats":{"values":["XBRL-XML"],"text":"XBRL in OneGate domain MBS (reports TREP_CON and TREP_IND), NBB TREP taxonomy 1.0.2 (2015-01); amounts in EUR. The OneGate protocol gives TREP 'high' accuracy for decimals.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"legal_basis":[{"title":"Circulaire NBB_2025_17 / Obligation de reporting périodique qualitatif et quantitatif concernant l'activité de négociation pour compte propre","url":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb202517-obligation-de-reporting-periodique-qualitatif-et-quantitatif-concernant"}],"templates":{"count":20,"items":[{"code":"T_00.01","name":"Type of report"},{"code":"T_01.00","name":"Quarterly volume of external trading activities"},{"code":"T_02.00.a","name":"Risk-mitigating character and degree of use of limits (a)"},{"code":"T_02.00.b","name":"Risk-mitigating character and degree of use of limits (b)"},{"code":"T_02.00.c","name":"Risk-mitigating character and degree of use of limits (c)"},{"code":"T_03.01","name":"External and internal clients plus market making, before hedging"},{"code":"T_03.02","name":"External and internal clients plus market making, after hedging"},{"code":"T_03.03","name":"Other trading activities after hedging"},{"code":"T_04.00","name":"Analysis of daily results"},{"code":"T_05.01.a","name":"Assets by trading room and trading desk"},{"code":"T_05.01.b","name":"Total assets by trading room"},{"code":"T_05.02.a","name":"Liabilities by trading room and trading desk"},{"code":"T_05.02.b","name":"Total liabilities by trading room"},{"code":"T_06.01.a","name":"Volume-based threshold - FINREP/Scheme A"},{"code":"T_06.01.b","name":"Volume-based threshold - FINREP/Scheme A, consolidated basis"},{"code":"T_06.01.c","name":"Volume-based threshold - FINREP/Scheme A (c)"},{"code":"T_06.02","name":"Volume-based threshold - ratio"},{"code":"T_07.01","name":"Risk-based threshold - COREP"},{"code":"T_07.02","name":"Risk-based threshold - ratio"},{"code":"T_08.00","name":"Fortnightly VaR reporting (1 day)"}],"note":"Tables of the NBB TREP taxonomy 1.0.2 linked on the MBS XBRL page, names translated from the French labels. Circular NBB_2025_17 (Annex 1, chapter III) groups them as tables 01.00 to 08.00 and marks 05.00 (holding periods) 'not applicable'.","source":"https://www.nbb.be/doc/dd/onegate/data/www-nbb-be_trep_102_val.zip"},"documents":["onegate-mbs-xbrl-page","onegate-xbrl-protocol-mbs","trep-taxonomy-1-0-2","trep-taxonomy-1-0-2-val","trep-rules-fr","nbb-2025-17-page","nbb-2025-17","nbb-2025-17-annex"],"validation_rules":{"published":true,"count":78,"count_basis":"XBRL formula assertions in the val folder of www-nbb-be_trep_102_val.zip (TREP 1.0.2): 76 value assertions and 2 existence assertions.","where":"https://www.nbb.be/doc/dd/onegate/data/www-nbb-be_trep_102_val.zip","machine_readable":true,"rule_format":"XBRL Formula 1.0 assertions in the NBB TREP taxonomy package (VAL)","note":"The MBS page also links rule lists in Dutch and French (trep_2015_nl.xlsx, trep_2015_fr.xlsx) that the NBB's robots.txt does not allow to be read.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2"},"sources":["https://www.nbb.be/doc/cp/fr/2025/20251202_nbb_2025_17.pdf","https://www.nbb.be/doc/cp/fr/2025/20251202_nbb_2025_17_annexe.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","https://www.nbb.be/doc/dd/onegate/data/www-nbb-be_trep_102_val.zip"]},{"id":"bank-deposits","code":"BFP","name":"Deposits reporting (guaranteed and eligible deposits)","official_name":"Reporting en matière de dépôts (report BFP)","group":"Credit institutions: national prudential returns (national)","status":"in force","purpose":{"text":"A uniform report of (i) guaranteed deposits, (ii) preferred but not guaranteed deposits and (iii) deposits eligible for repayment, sent to the NBB instead of the Guarantee Fund. It serves three purposes: the Guarantee Fund's calculation of deposit protection contributions, the Single Resolution Board's calculation of contributions to the Single Resolution Fund, and the NBB's monitoring of asset encumbrance (Article 110 of the Banking Act).","source":"https://www.nbb.be/doc/dd/onegate/data/circulairefr.pdf"},"who_files":{"text":"Credit institutions under Belgian law (Book II of the Banking Act) and Belgian branches of non-EEA credit institutions that are members of the Guarantee Fund; stockbroking firms are out of scope. Only credit institutions report the preferred but not guaranteed deposits (item 1.1 of table 00.1B).","source":"https://www.nbb.be/doc/dd/onegate/data/circulairefr.pdf"},"frequency":{"value":"quarterly","text":"Every quarter (situation at 31 March, 30 June, 30 September and 31 December).","source":"https://www.nbb.be/doc/dd/onegate/data/circulairefr.pdf"},"deadline":{"text":"12 May, 11 August and 12 November for the March, June and September quarters; for 31 December, guaranteed deposits by 23 January and the other amounts by 11 February.","source":"https://www.nbb.be/doc/dd/onegate/data/circulairefr.pdf"},"formats":{"values":["XML"],"text":"OneGate domain MBS, report BFP, XML (example bfp.xml) with the BFP protocol; a 'list G' spreadsheet is also linked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"legal_basis":[{"title":"Royal Decree of 16 March 2009 on the protection of deposits and life insurance by the Guarantee Fund, Article 24, paragraphs 3 to 5 (as cited in the circular)","url":"https://www.nbb.be/doc/dd/onegate/data/circulairefr.pdf"}],"templates":{"count":0,"items":[],"note":"The circular refers to a table in its annex (table 00.1B) but the annex was not found in the PDF read; the table layout is not recorded.","source":"https://www.nbb.be/doc/dd/onegate/data/circulairefr.pdf"},"documents":["onegate-mbs-xml-page","bfp-circular-fr","bfp-circular-nl","bfp-protocol","bfp-list-g"],"validation_rules":{"published":false,"count":null,"count_basis":"No rules file is linked for BFP on the MBS XML page.","where":null,"machine_readable":false,"rule_format":"Not published","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"sources":["https://www.nbb.be/doc/dd/onegate/data/circulairefr.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"]},{"id":"bank-residential-real-estate","code":"PHL","name":"Belgian residential real estate loans data collection","official_name":"Data Collection Residential Belgian Real Estate (report PHL)","group":"Credit institutions and insurers: residential mortgage loans (national)","status":"in force","purpose":{"text":"Detailed semi-annual data on Belgian residential mortgage loans (exposures, loan-to-value, debt service and income ratios, maturities, credit cost, capital requirements and energy performance scores) for macroprudential monitoring. The scope follows the Mortgage Credit Directive concept and is broader than the ESRB residential real estate loan definition. The updated reporting applies from end-June 2024 (H1 2024).","source":"https://www.nbb.be/doc/dd/onegate/data/phl_guidelines202402.pdf"},"who_files":{"text":"Banks that are 'PHL respondents' (the guidelines do not list them) and insurers whose Belgian residential mortgage loans exceed EUR 1 billion (macroprudential part of Circular NBB_2018_27). Annex 1 to NBB_2026_01 adds for these insurers a yearly report on compliance with macroprudential expectations on mortgage lending (F.10, Circular NBB_2019_27, by 30 April).","source":"https://www.nbb.be/doc/cp/fr/2018/20181017_nbb_2018_27.pdf"},"frequency":{"value":"semi-annual","text":"Most tables as at end-June and end-December (H); tables 15A, 15B, 18A and 18B only at end-December (Y).","source":"https://www.nbb.be/doc/dd/onegate/data/phl_guidelines202402.pdf"},"deadline":{"text":"Three months after the end of the reference period: by 31 March (end-December data) and 30 September (end-June data).","source":"https://www.nbb.be/doc/dd/onegate/data/phl_guidelines202402.pdf"},"formats":{"values":["XML"],"text":"OneGate domain MBS, report PHL, XML (example phl2024.xml) following the PHL protocol; solo basis, EUR units, percentages to 6 decimals.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"legal_basis":[{"title":"Circular NBB_2018_27 / Residential mortgage loans reporting insurance (macroprudential PHL part for insurers)","url":"https://www.nbb.be/en/financial-supervision/news/circular-nbb201827-residential-mortgage-loans-reporting-insurance"}],"templates":{"count":24,"items":[{"code":"NN01","name":"Exposures"},{"code":"N02","name":"Securitisation"},{"code":"NN03","name":"Interest rate type"},{"code":"N04","name":"Interest rate level"},{"code":"N05","name":"Credit risk mitigation"},{"code":"NN06","name":"Type"},{"code":"NN07","name":"Loan to value at origination"},{"code":"NN08","name":"Current loan to value"},{"code":"NN09","name":"Maturities at origination"},{"code":"NN10","name":"Debt service to income at origination"},{"code":"NN11","name":"Loan service to income at origination"},{"code":"NN12","name":"Loan to income at origination"},{"code":"NN13","name":"Debt to income at origination"},{"code":"NN14A","name":"Additional information buy to let"},{"code":"NN14B","name":"Additional information owner occupied"},{"code":"NN15A","name":"Focus loan-to-value at origination - IRB"},{"code":"NN15B","name":"Focus loan-to-value at origination - STA"},{"code":"NN16A","name":"Joint distribution vintage - LSTI-O"},{"code":"NN16B","name":"Joint distribution vintage - DTI-O"},{"code":"NN17","name":"Credit cost"},{"code":"NN18A","name":"Capital requirements - IRB"},{"code":"NN18B","name":"Capital requirements - STA"},{"code":"NN19A","name":"EPC scores"},{"code":"NN19B","name":"Joint distribution vintage - EPC"}],"note":"Table list in section 1 of the PHL guidelines (update of 2 February 2024); NN14A and NN14B on a best-effort basis until further notice.","source":"https://www.nbb.be/doc/dd/onegate/data/phl_guidelines202402.pdf"},"documents":["onegate-mbs-xml-page","phl-protocol","phl-guidelines-2024","phl-rules-2024","nbb-2018-27-page","nbb-2026-01-annex-1"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted: the rules file phl2024.xlsx could not be read (robots.txt disallows .xlsx).","where":"https://www.nbb.be/doc/dd/onegate/data/phl2024.xlsx","machine_readable":false,"rule_format":"Excel rules file linked on the MBS XML page (not read)","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"sources":["https://www.nbb.be/doc/dd/onegate/data/phl_guidelines202402.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha","https://www.nbb.be/doc/cp/fr/2018/20181017_nbb_2018_27.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"]},{"id":"cisb-governance-memorandum","code":"A.1","name":"Governance memorandum","official_name":"Governance memorandum","group":"Credit institutions and stockbroking firms: governance and compliance reporting (national)","status":"in force","purpose":{"text":"The institution's governance memorandum, required by Articles 21 §3 and 56 §6 of the Banking Act (Articles 17 §5 and 56 §6 of the Stockbroking Act) and the Governance Manual for the sector. Since Circular NBB_2025_18, the description of organisational measures for investment services is part of it.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"who_files":{"text":"Credit institutions under Belgian law, Belgian branches of non-EEA credit institutions, and stockbroking firms (Annexes 1 and 2 to NBB_2025_19).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"frequency":{"value":"varies","text":"On a continuous basis and at least annually.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"deadline":{"text":"No collection date ('/') in Annex 1 to NBB_2025_19.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"formats":{"values":["PDF"],"text":"Uploaded as a document through NBB Supervision (Communication NBB_2025_19 lists the channel per report).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"legal_basis":[{"title":"Communication NBB_2025_19, Annex 1, A.1 (Banking Act Articles 21 §3 and 56 §6)","url":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"}],"templates":{"count":0,"items":[],"note":"Template: see the Governance Manual for the banking sector (and the annex to the Governance Manual for stockbroking firms).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"documents":["nbb-2025-19-page","nbb-2025-19","nbb-2025-19-annex-1","nbb-2025-19-annex-2","nbb-supervision-helpdesk","nbb-2022-14"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"sources":["https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_2.pdf"]},{"id":"all-organisational-measures-report","code":"A.2","name":"Management committee report on the effectiveness of organisational measures","official_name":"Management committee report on the effectiveness of organisational measures (including those applicable specifically to investment services and activities)","group":"Banks, stockbroking firms, payment and e-money institutions: governance reporting (national)","status":"in force","purpose":{"text":"The management committee's report on the effectiveness of the institution's organisational measures (internal control), including those for investment services, with a statement of measures taken or to be taken to remedy shortcomings. Circular NBB_2025_18 replaced Circular NBB_2011_09; institutions on a two-year cycle add a concise summary in the off year.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf"},"who_files":{"text":"Credit institutions, stockbroking firms, payment institutions, e-money institutions, institutions supporting central securities depositories, (mixed) financial holding companies and investment holding companies under Belgian law, and Belgian branches of such institutions (EEA branches limited to general good provisions).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf"},"frequency":{"value":"varies","text":"Annual for significant credit institutions, non-EEA bank branches, payment institutions, e-money institutions and financial holding companies heading an ECB-supervised group; every two years for less significant credit institutions, stockbroking firms and the others listed.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf"},"deadline":{"text":"Sent to the NBB/ECB and the accredited statutory auditor on 1 February (annual reporters) or 1 April (two-yearly reporters).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf"},"formats":{"values":["PDF"],"text":"Through NBB Supervision for credit institutions and stockbroking firms (NBB_2025_19, A.2). For payment and e-money institutions the channel is not stated on the pages read (the PI-ELMI protocol defines a qualitative report PI-ELMI-QUAL uploaded to OneGate).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"legal_basis":[{"title":"Circular NBB_2025_18 (Article 59 §2 of the Banking Act; Article 59 §2 of the Stockbroking Act; Article 36 of the Act of 11 March 2018)","url":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202518-management-committee-report-effectiveness-organisational-measures-including-those"}],"templates":{"count":2,"items":[{"code":"Annex 1","name":"Recommended outline for the management committee report (credit institutions, stockbroking firms and others)"},{"code":"Annex 2","name":"Recommended outline for the management committee report (payment institutions and electronic money institutions)"}],"note":"Recommended outlines, not data templates.","source":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202518-management-committee-report-effectiveness-organisational-measures-including-those"},"documents":["nbb-2025-18-page","nbb-2025-18","nbb-2025-18-annex-1","nbb-2025-18-annex-2","nbb-2025-19-annex-1"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf"},"sources":["https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"]},{"id":"all-related-party-loans","code":"A.3 / B.10","name":"List of loans, credit and guarantees to managers, shareholders and related persons","official_name":"List of loans, credit and guarantees granted to managers, shareholders and related persons","group":"Banks, stockbroking firms and insurers: related party lending (national)","status":"in force","purpose":{"text":"A list of loans, credit and guarantees the institution has granted to its managers, shareholders and related persons, under Article 72 of the Banking Act (Article 83 of the Stockbroking Act) and Circular NBB_2017_21. Insurers report loans, credit or guarantees above EUR 100,000 to members of the board and management committee (Annex 1 to NBB_2026_01, B.10).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"who_files":{"text":"Credit institutions and stockbroking firms (NBB_2025_19), and insurers and insurance groups (NBB_2026_01, B.10).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"frequency":{"value":"annual","text":"Annually.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"deadline":{"text":"30 April for credit institutions and stockbroking firms (NBB_2025_19); 8 April 2026 for insurers and 19 May 2026 for insurance groups (NBB_2026_01).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"formats":{"values":["Other"],"text":"Through NBB Supervision.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"legal_basis":[{"title":"Circular NBB_2017_21 / Loans, credits and guarantees to managers, shareholders and related persons","url":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"}],"templates":{"count":1,"items":[{"code":"NBB_2017_21 Annex 1","name":"List of loans, credit and guarantees (template in Annex 1 of Circular NBB_2017_21)"}],"note":"The template itself was not read.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"documents":["nbb-2025-19-annex-1","nbb-2025-19-annex-2","nbb-2026-01-annex-1","nbb-reporting-notification-portal"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"sources":["https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_2.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf","https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"]},{"id":"cisb-compliance-reports","code":"B.1, B.2","name":"Annual compliance report and assessment of the compliance function","official_name":"Compliance report; Assessment report by the statutory governing body of the compliance function","group":"Credit institutions and stockbroking firms: governance and compliance reporting (national)","status":"in force","purpose":{"text":"The yearly compliance report (Article 36 of the Banking Act, Circular NBB_2012_14), which may cross-reference the AMLCO report for the AML chapter, and the board's assessment report on the compliance function (Communication NBB_2018_05).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"who_files":{"text":"Credit institutions and stockbroking firms (Annexes 1 and 2 to NBB_2025_19). Insurers file the board's report on the compliance function as B.13 of their governance reports.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"frequency":{"value":"annual","text":"Annually.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"deadline":{"text":"15 May.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"formats":{"values":["PDF"],"text":"Through NBB Supervision.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"legal_basis":[{"title":"Communication NBB_2025_19, Annex 1, B.1 and B.2","url":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"}],"templates":{"count":2,"items":[{"code":"B.1","name":"Compliance report (no template)"},{"code":"B.2","name":"Assessment report by the statutory governing body of the compliance function (template in Communication NBB_2018_05)"}],"source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"documents":["nbb-2025-19-page","nbb-2025-19","nbb-2025-19-annex-1","nbb-2025-19-annex-2"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"sources":["https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_2.pdf"]},{"id":"all-amlco-report","code":"B.3 / E.1","name":"AML compliance officer (AMLCO) report","official_name":"AMLCO report (Rapport du responsable blanchiment)","group":"All sectors: AML/CFT reporting (national)","status":"in force","purpose":{"text":"The yearly report of the anti-money laundering compliance officer, under Article 91 of the Anti-money Laundering Act of 18 September 2017 and Circular NBB_2022_04.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"who_files":{"text":"Credit institutions and stockbroking firms (NBB_2025_19, B.3) and insurers doing life business, including Belgian branches of EEA life insurers (NBB_2026_01, E.1).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"frequency":{"value":"annual","text":"Annually.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"deadline":{"text":"15 May (15 May 2026 for insurers).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"formats":{"values":["PDF"],"text":"Through NBB Supervision.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"legal_basis":[{"title":"Act of 18 September 2017 on the prevention of money laundering and terrorist financing, Article 91, and Circular NBB_2022_04 (as cited in NBB_2025_19)","url":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"}],"templates":{"count":0,"items":[],"note":"Template: see Circular NBB_2022_04 (not read).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"documents":["nbb-2025-19-annex-1","nbb-2025-19-annex-2","nbb-2026-01-annex-1"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"sources":["https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"]},{"id":"all-aml-risk-assessment","code":"B.4 / E.2, E.3","name":"AML overall (enterprise-wide) risk assessment","official_name":"AML overall/enterprise-wide risk assessment","group":"All sectors: AML/CFT reporting (national)","status":"in force","purpose":{"text":"The institution's overall money laundering and terrorist financing risk assessment, under Article 91 of the Anti-money Laundering Act, Circulars NBB_2025_04 and NBB_2022_04 and Communication NBB_2020_002. Insurers file it as a table (E.2) and a questionnaire (E.3) following Circular NBB_2018_02.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"who_files":{"text":"Credit institutions and stockbroking firms (NBB_2025_19, B.4) and life insurers (NBB_2026_01, E.2 and E.3).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"frequency":{"value":"varies","text":"Kept up to date on a continuous basis.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"deadline":{"text":"No collection date ('/'); updated continuously.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"formats":{"values":["Other"],"text":"Through NBB Supervision.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"legal_basis":[{"title":"Communication NBB_2025_19, Annex 1, B.4","url":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"}],"templates":{"count":0,"items":[],"note":"Templates: see Circulars NBB_2025_04, NBB_2022_04 and NBB_2018_02 (not read).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"documents":["nbb-2025-19-annex-1","nbb-2026-01-annex-1"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"sources":["https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"]},{"id":"all-aml-questionnaire","code":"AML (B.5 / AML_INSURANCE)","name":"Periodic AML/CFT questionnaire","official_name":"Periodic questionnaire on the prevention of money laundering and terrorist financing","group":"All sectors: AML/CFT reporting (national)","status":"in force","purpose":{"text":"Standardised information on each institution's inherent money laundering and terrorist financing risks and the quality of its risk management measures, which the NBB uses for its risk-based AML/CFT supervision. The 2026 edition adds a form on eligibility for direct supervision by the new EU Anti-Money Laundering Authority (AMLA), including activity in other Member States.","source":"https://www.nbb.be/doc/cp/eng/2026/20260217_nbb_2026_02.pdf"},"who_files":{"text":"Credit institutions, stockbroking firms, life insurers, payment institutions and e-money institutions (including EU and non-EU branches and EEA institutions operating in Belgium through agents or distributors) and settlement institutions. Each completes the common form, the AMLA form and the specific forms for the activities it carries out, and sets the others to 'nihil'.","source":"https://www.nbb.be/doc/cp/eng/2026/20260217_nbb_2026_02.pdf"},"frequency":{"value":"annual","text":"Periodic questionnaire, sent yearly (Annex 3 to NBB_2026_01 lists AML_INSURANCE as annual with reference date 31/12/2025).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"deadline":{"text":"Via OneGate by 15 May 2026 at the latest.","source":"https://www.nbb.be/doc/cp/eng/2026/20260217_nbb_2026_02.pdf"},"formats":{"values":["Web form"],"text":"Electronic forms in OneGate (domain AML), in Dutch, French or English; an electronic certificate is needed (institutions without a Belgian CBE number may ask for a username and password).","source":"https://www.nbb.be/doc/cp/eng/2026/20260217_nbb_2026_02.pdf"},"legal_basis":[{"title":"Circular NBB_2026_02 / Periodic questionnaire on the prevention of money laundering and terrorist financing (Article 87 of the Act of 18 September 2017)","url":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202602-periodic-questionnaire-prevention-money-laundering-and-terrorist-financing"}],"templates":{"count":6,"items":[{"code":"Annex 1","name":"Common form for all financial institutions covered by the circular"},{"code":"Annex 2","name":"Specific form for institutions offering banking and/or financing services"},{"code":"Annex 3","name":"Specific form for institutions offering payment and/or electronic money services"},{"code":"Annex 4","name":"Specific form for institutions providing investment and asset management services and activities"},{"code":"Annex 5","name":"Specific form for institutions engaged in life insurance activities"},{"code":"Annex 7","name":"Common form for assessing eligibility for direct supervision by the AMLA"}],"note":"Forms annexed to Circular NBB_2026_02; Annex 6 is an indicative list of higher-risk countries, not a form.","source":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202602-periodic-questionnaire-prevention-money-laundering-and-terrorist-financing"},"documents":["nbb-2026-02-page","nbb-2026-02","nbb-2026-02-annex-1","nbb-2026-02-annex-2","nbb-2026-02-annex-3","nbb-2026-02-annex-4","nbb-2026-02-annex-5","nbb-2026-02-annex-7","nbb-2025-19-annex-1","nbb-2026-01-annex-3","onegate-reporting-page","onegate-general-access","onegate-quick-start-guide","onegate-user-manual"],"validation_rules":{"published":false,"count":null,"count_basis":"No validation rules published for the questionnaire.","where":null,"machine_readable":false,"rule_format":"None published","source":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202602-periodic-questionnaire-prevention-money-laundering-and-terrorist-financing"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202602-periodic-questionnaire-prevention-money-laundering-and-terrorist-financing"},"sources":["https://www.nbb.be/doc/cp/eng/2026/20260217_nbb_2026_02.pdf","https://www.nbb.be/en/financial-supervision/news/circular-nbb202602-periodic-questionnaire-prevention-money-laundering-and-terrorist-financing","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"]},{"id":"all-capital-composition","code":"C.1 / CAPITAL_COMP_S","name":"Annual statement on the level and composition of capital","official_name":"Annual statement on the level and composition of capital (Etat et composition du capital - Déclaration annuelle)","group":"Banks, stockbroking firms and insurers: shareholding (national)","status":"in force","purpose":{"text":"A yearly statement of the level and composition of the institution's capital, so that the NBB can follow its shareholders, under Articles 53 and 53/1 of the Banking Act (Articles 52 and 53 of the Stockbroking Act) and Circular NBB_2024_09 on qualifying holdings. An occasional statement (C.2, CAPITAL_MODIF_S) follows on request when a new qualifying holding is applied for.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"who_files":{"text":"Credit institutions and stockbroking firms (NBB_2025_19, C.1) and insurers and insurance groups (NBB_2026_01, Annex 3, CPA domain CAPITAL_COMP_S and CAPITAL_COMP_GROUP_S).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"frequency":{"value":"annual","text":"Annually.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"deadline":{"text":"One month after the annual general meeting.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"formats":{"values":["Other"],"text":"Through OneGate (domain CPA for insurers); the file format is not stated.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"legal_basis":[{"title":"Circular NBB_2024_09 / Circular to financial institutions on acquisitions, increases, reductions and transfers of qualifying holdings","url":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal"}],"templates":{"count":0,"items":[],"note":"Template: see Circular NBB_2024_09 (not read).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"documents":["nbb-2025-19-annex-1","nbb-2025-19-annex-2","nbb-2026-01-annex-3","nbb-reporting-notification-portal"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"sources":["https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"]},{"id":"all-prudential-reporting-statement","code":"C.3 / F.4, F.5","name":"Management committee statement on periodic prudential reporting","official_name":"Statement by the management committee on periodic prudential reporting","group":"All sectors: statements on prudential reporting (national)","status":"in force","purpose":{"text":"Every six months the management committee declares to the NBB/ECB that the institution's periodic prudential returns comply with the statutory requirements, with a copy to the board and the accredited statutory auditor (Circular NBB_2025_18, section 2, template in Annex 3). Insurers make the same half-yearly and annual statements under Articles 80 §5 and 202 of the insurance supervision act (NBB_2026_01, F.4 and F.5).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf"},"who_files":{"text":"Credit institutions, stockbroking firms, payment institutions, e-money institutions, institutions supporting central securities depositories, financial holding companies and investment holding companies under Belgian law and Belgian branches (NBB_2025_18); insurers and insurance groups (NBB_2026_01).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf"},"frequency":{"value":"semi-annual","text":"At the end of the first half of the financial year and at the end of the financial year.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf"},"deadline":{"text":"Three months after the end of the period (NBB_2025_19, C.3). Insurers: 4 August 2026 for 30 June 2026 and 8 April 2026 for 31 December 2025; groups 15 September 2026 and 19 May 2026 (NBB_2026_01).","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"formats":{"values":["PDF"],"text":"Through NBB Supervision.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf"},"legal_basis":[{"title":"Circular NBB_2025_18 (Article 106 §2 of the Banking Act; Article 109 §2 of the Stockbroking Act; Articles 77, 78 and 197 of the Act of 11 March 2018)","url":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202518-management-committee-report-effectiveness-organisational-measures-including-those"}],"templates":{"count":1,"items":[{"code":"NBB_2025_18 Annex 3","name":"Template for the half-yearly/annual statement on periodic prudential reporting"}],"source":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202518-management-committee-report-effectiveness-organisational-measures-including-those"},"documents":["nbb-2025-18-page","nbb-2025-18","nbb-2025-18-annex-3","nbb-2025-19-annex-1","nbb-2026-01-annex-1"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf"},"sources":["https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"]},{"id":"sbf-financial-reporting","code":"IF","name":"Financial reporting by stockbroking firms (investment firms)","official_name":"Financial reporting by investment firms via OneGate (report IF)","group":"Stockbroking firms: financial reporting (national)","status":"in force","purpose":{"text":"The national financial reporting of investment firms (stockbroking firms) in OneGate domain MBS: 15 forms (N01 to N15) reported in euro, on scopes 10, 20 or 30. The protocol gives an absolute tolerance of EUR 1,000 in the validation rules.","source":"https://www.nbb.be/doc/dd/onegate/data/2014-12-01%20if%20protocol.pdf"},"who_files":{"text":"Investment firms (stockbroking firms) supervised by the NBB; the protocol does not say which ones.","source":"https://www.nbb.be/doc/dd/onegate/data/2014-12-01%20if%20protocol.pdf"},"frequency":{"value":"varies","text":"Not stated in the protocol; its examples show reports for the periods 2014-12 and 2015-03.","source":"https://www.nbb.be/doc/dd/onegate/data/2014-12-01%20if%20protocol.pdf"},"deadline":{"text":"Not stated in the IF protocol or on the MBS XML page checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"formats":{"values":["XML","CSV","Web form"],"text":"Manual data entry, XML or CSV import per form, or an XML upload of all forms in OneGate domain MBS (report code IF); only with an electronic certificate.","source":"https://www.nbb.be/doc/dd/onegate/data/2014-12-01%20if%20protocol.pdf"},"legal_basis":[{"title":"IF protocol on the NBB's MBS XML page (no legal text named)","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"}],"templates":{"count":0,"items":[],"note":"The protocol says there are 15 forms coded N01 to N15 but does not name them; the rules file if-2014.xlsx could not be read (robots.txt).","source":"https://www.nbb.be/doc/dd/onegate/data/2014-12-01%20if%20protocol.pdf"},"documents":["onegate-mbs-xml-page","if-protocol-2014","if-rules-2014"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted: the rules file if-2014.xlsx could not be read (robots.txt disallows .xlsx).","where":"https://www.nbb.be/doc/dd/onegate/data/if-2014.xlsx","machine_readable":false,"rule_format":"Excel rules file (not read)","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"sources":["https://www.nbb.be/doc/dd/onegate/data/2014-12-01%20if%20protocol.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"]},{"id":"ins-standard-formula-internal-model","code":"SII_AES_ART112, SII_ARG_ART112","name":"Standard formula figures for insurers using an internal model","official_name":"Annual insurance reporting for individual undertakings (groups) using a full or partial internal model (with ECB add-on) - standard formula information","group":"Insurers: national Solvency II extensions (national)","status":"in force","purpose":{"text":"Insurers and groups that use a full or partial internal model approved by the NBB must also report each year their Solvency Capital Requirement calculated with the standard formula (Article 167 §7 of the insurance supervision act). The reports are named separately in OneGate with 'Article 112' set to 'Yes'.","source":"https://www.nbb.be/doc/cp/fr/2016/20160105_nbb_2016_02.pdf"},"who_files":{"text":"Undertakings and groups using an approved full or partial internal model (not Article 275, 276 or 294 undertakings).","source":"https://www.nbb.be/doc/cp/fr/2016/20160105_nbb_2016_02.pdf"},"frequency":{"value":"annual","text":"Annual.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"deadline":{"text":"8 April 2026 (solo) and 20 May 2026 (group) for the reference date 31/12/2025 (Annex 3 to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"formats":{"values":["XBRL-XML"],"text":"XBRL in OneGate domain INS using EIOPA's Article 112 entry points (SII_AES_ART112, SII_ARG_ART112).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"legal_basis":[{"title":"Circulaire NBB_2016_02 / Reporting complémentaire des chiffres obtenus selon la formule standard","url":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb201602-reporting-complementaire-des-chiffres-obtenus-selon-la-formule-standard-pour"}],"templates":{"count":8,"items":[{"code":"S.25.01","name":"Solvency Capital Requirement"},{"code":"S.26.01","name":"Solvency Capital Requirement - Market risk"},{"code":"S.26.02","name":"Solvency Capital Requirement - Counterparty default risk"},{"code":"S.26.03","name":"Solvency Capital Requirement - Life underwriting risk"},{"code":"S.26.04","name":"Solvency Capital Requirement - Health underwriting risk"},{"code":"S.26.05","name":"Solvency Capital Requirement - Non-life underwriting risk"},{"code":"S.26.06","name":"Solvency Capital Requirement - Operational risk"},{"code":"S.27.01","name":"Solvency Capital Requirement - Non-life and Health NSLT catastrophe risk"}],"note":"EIOPA templates listed in Circular NBB_2016_02, calculated with the standard formula; NBB_2016_02 said the reporting applied at least until 31 December 2017, and Annex 3 to NBB_2026_01 still lists it.","source":"https://www.nbb.be/doc/cp/fr/2016/20160105_nbb_2016_02.pdf"},"documents":["onegate-ins-page","onegate-xbrl-protocol-ins","nbb-2016-02-page","nbb-2016-02","nbb-2026-01-annex-3"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted here: the EIOPA's validation rules apply (see eiopa/ars).","where":null,"machine_readable":true,"rule_format":"EIOPA validation rules in the EIOPA reporting framework (see the EIOPA entry); OneGate taxonomy checks","note":"The rules are EIOPA's. From reference period 30/09/2025 every file is forwarded to EIOPA in real time and a report can be closed in OneGate only when both the OneGate and the EIOPA validation reports show no errors. The NBB asks firms to avoid unnecessary zeros: more than 10% zeros gives a warning (05/02/2020 news). The CPA page publishes validation tests between the Solvency II reporting and the annual accounts (validatietests.pdf).","source":"https://www.nbb.be/doc/dd/onegate/data/technical-note-ins.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"sources":["https://www.nbb.be/doc/cp/fr/2016/20160105_nbb_2016_02.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"]},{"id":"ins-interest-rate-risk","code":"IRI_IND","name":"Interest rate risk reporting","official_name":"Interest Rate Risk (IRI_IND); Reporting risque de taux","group":"Insurers: national Solvency II extensions (national)","status":"in force","purpose":{"text":"A national extension to the Solvency II reporting so the NBB can follow insurers' interest rate risk: guaranteed rates of the life portfolio (excluding health and class 23), modified durations of assets and liabilities, and undiscounted cash flow projections of the assets covering technical provisions (yearly up to 40 years, then 41-50 and beyond).","source":"https://www.nbb.be/doc/cp/fr/2018/180411_nbb_2018_16.pdf"},"who_files":{"text":"Insurance and reinsurance undertakings under Belgian law, except Article 275, 276 and 294 undertakings; the guaranteed-rate part applies only to life insurers.","source":"https://www.nbb.be/doc/cp/fr/2018/180411_nbb_2018_16.pdf"},"frequency":{"value":"annual","text":"Annual, on figures at 31 December of the previous year.","source":"https://www.nbb.be/doc/cp/fr/2018/180411_nbb_2018_16.pdf"},"deadline":{"text":"30 April (30 April 2026 for the reference date 31/12/2025, Annex 3 to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2018/180411_nbb_2018_16.pdf"},"formats":{"values":["XBRL-XML","CSV","Web form"],"text":"XBRL in OneGate domain INS with the NBB IRI taxonomy; undertakings with technical provisions under EUR 50 million may still use CSV or manual entry.","source":"https://www.nbb.be/doc/cp/fr/2018/180411_nbb_2018_16.pdf"},"legal_basis":[{"title":"Circulaire NBB_2018_16 / Reporting du risque de taux","url":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb201816-reporting-du-risque-de-taux"}],"templates":{"count":13,"items":[{"code":"T.01.00.a","name":"Technical provisions by guaranteed interest rate and remaining term"},{"code":"T.01.00.b","name":"Weighted average guaranteed interest rate by remaining term"},{"code":"T.01.00.c","name":"Weighted remaining term by interest rate"},{"code":"T.02.00","name":"Durations, total portfolio"},{"code":"T.02.01","name":"Durations by segment"},{"code":"T.02.02","name":"Description of characteristics"},{"code":"T.03.00.a","name":"Total for the year (projection of undiscounted expected cash flows) - gross and reinsurance"},{"code":"T.03.00.b","name":"Total for the year (projection of undiscounted expected cash flows) - assets"},{"code":"T.03.01.a","name":"Total by segment (projection of undiscounted expected cash flows) - gross and reinsurance"},{"code":"T.03.01.b","name":"Total by segment (projection of undiscounted expected cash flows)"},{"code":"T.04.00","name":"Average yearly return of the total portfolio"},{"code":"T.04.01","name":"Average yearly return by segment"},{"code":"T.04.02","name":"Description of assumptions"}],"note":"Tables of the NBB IRI taxonomy 1.0.1 (val package), names translated from the French labels.","source":"https://www.nbb.be/doc/dd/onegate/data/www-nbb-be_iri_101-val.zip"},"documents":["onegate-ins-page","onegate-xbrl-protocol-ins","iri-taxonomy-1-0-1","iri-taxonomy-1-0-1-val","iri-rules","nbb-2018-16-page","nbb-2018-16","nbb-2018-16-tables","nbb-2026-01-annex-3"],"validation_rules":{"published":true,"count":29,"count_basis":"XBRL value assertions in the val folder of www-nbb-be_iri_101-val.zip (IRI 1.0.1); the rules were integrated in the taxonomy from reference period 31/12/2018 (INS page news of 31/03/2019).","where":"https://www.nbb.be/doc/dd/onegate/data/www-nbb-be_iri_101-val.zip","machine_readable":true,"rule_format":"XBRL Formula 1.0 value assertions in the NBB IRI taxonomy package (VAL)","note":"The INS page also links publication_iri_rules.xlsx, which could not be read (robots.txt).","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"sources":["https://www.nbb.be/doc/cp/fr/2018/180411_nbb_2018_16.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind","https://www.nbb.be/doc/dd/onegate/data/www-nbb-be_iri_101-val.zip","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"]},{"id":"ins-deferred-taxes","code":"SII_TAX_IND, SII_TAX_CON","name":"Deferred taxes and their loss-absorbing capacity","official_name":"Impact of Deferred Taxes and LAC DT in Solvency II (individual / consolidated)","group":"Insurers: national Solvency II extensions (national)","status":"in force","purpose":{"text":"Data that justify the deferred tax assets on the Solvency II balance sheet and the adjustment for the loss-absorbing capacity of deferred taxes (LAC DT): origin of the deferred tax assets, offsetting against deferred tax liabilities, and, where needed, a recoverability test with projected future taxable profits. The file of assumptions behind the projections goes through the NBB Supervision portal (F.9 'Impact des impôts différés').","source":"https://www.nbb.be/doc/cp/fr/2022/20221102_nbb_2022_27.pdf"},"who_files":{"text":"Insurers (SII_TAX_IND) and insurance groups (SII_TAX_CON) (Annex 3 to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"frequency":{"value":"annual","text":"Annual.","source":"https://www.nbb.be/doc/cp/fr/2022/20221102_nbb_2022_27.pdf"},"deadline":{"text":"Same deadline as the annual quantitative reporting: 8 April 2026 (solo) and 20 May 2026 (group) for 31/12/2025.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"formats":{"values":["XML","CSV","Web form"],"text":"OneGate domain INS: manual entry or XML (or CSV per table) following the SII_TAX protocol.","source":"https://www.nbb.be/doc/cp/fr/2022/20221102_nbb_2022_27.pdf"},"legal_basis":[{"title":"NBB_2022_27 / Circulaire relative à la valorisation des actifs d'impôts différés et à l'ajustement LAC DT","url":"https://www.nbb.be/en/financial-supervision/news/nbb202227-circulaire-relative-la-valorisation-des-actifs-dimpots-differes-et-lajustement-visant"}],"templates":{"count":0,"items":[],"note":"The reporting table is Annex 1 to Circular NBB_2022_27; the NBB_2020_03 reporting template PDF shows rows R0590 to R0690 (deferred tax before and after the shock). The current spreadsheet sii_tax.xlsx could not be read (robots.txt), so tables are not listed.","source":"https://www.nbb.be/en/financial-supervision/news/nbb202227-circulaire-relative-la-valorisation-des-actifs-dimpots-differes-et-lajustement-visant"},"documents":["onegate-ins-page","sii-tax-protocol","sii-tax-template","nbb-2022-27-page","nbb-2022-27","nbb-2020-03-lac-dt-template","nbb-2026-01-annex-3","nbb-2026-01-annex-1"],"validation_rules":{"published":false,"count":null,"count_basis":"No rules file is linked for SII_TAX on the INS page.","where":null,"machine_readable":false,"rule_format":"Not published","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"},"sources":["https://www.nbb.be/doc/cp/fr/2022/20221102_nbb_2022_27.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind"]},{"id":"ins-liquidity","code":"LIQUIDITY","name":"Liquidity risk reporting","official_name":"Reporting risque de liquidité (LIQUIDITY)","group":"Insurers: national Solvency II extensions (national)","status":"in force","purpose":{"text":"Quarterly data to monitor insurers' liquidity risk: cash outflows (surrenders, maturities, deaths and others) observed over the last 3 months and expected over the next 3 months, and the liquidity sensitivity of life technical provisions (excluding health and class 23). Replaces Circular NBB_2018_17.","source":"https://www.nbb.be/doc/cp/fr/2024/20240716_nbb_2024_11.pdf"},"who_files":{"text":"Insurance and reinsurance undertakings under Belgian law, except Article 275, 276 and 294 undertakings. Tables 1 and 2 (flows and stocks) are waived for undertakings with Solvency II assets under EUR 3 billion that used no derivatives and no repos or securities lending for at least a year; table 3 applies only to life business.","source":"https://www.nbb.be/doc/cp/fr/2024/20240716_nbb_2024_11.pdf"},"frequency":{"value":"quarterly","text":"Quarterly, from the figures at 31 December 2024.","source":"https://www.nbb.be/doc/cp/fr/2024/20240716_nbb_2024_11.pdf"},"deadline":{"text":"At the latest 5 weeks after the end of the quarter (2026 collection dates 04/02, 05/05, 04/08 and 04/11, Annex 3 to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2024/20240716_nbb_2024_11.pdf"},"formats":{"values":["Web form","CSV","XML"],"text":"OneGate (domain CPA): manual entry or CSV or XML files.","source":"https://www.nbb.be/doc/cp/fr/2024/20240716_nbb_2024_11.pdf"},"legal_basis":[{"title":"Circulaire NBB_2024_11 - Reporting risque de liquidité (Article 312 of the Act of 13 March 2016)","url":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb202411-reporting-risque-de-liquidite"}],"templates":{"count":0,"items":[],"note":"The tables are in the Excel annex to Circular NBB_2024_11, which could not be read (robots.txt); the circular names tables 1 (flows), 2 (stocks) and 3 (life).","source":"https://www.nbb.be/doc/cp/fr/2024/20240716_nbb_2024_11.pdf"},"documents":["nbb-2024-11-page","nbb-2024-11","nbb-2024-11-tables","nbb-2026-01-annex-3","onegate-cpa-page","insurance-reporting-circulars-page"],"validation_rules":{"published":false,"count":null,"count_basis":"No rules file found for this report.","where":null,"machine_readable":false,"rule_format":"Not published","source":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb202411-reporting-risque-de-liquidite"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb202411-reporting-risque-de-liquidite"},"sources":["https://www.nbb.be/doc/cp/fr/2024/20240716_nbb_2024_11.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"]},{"id":"ins-supplementary-life","code":"SUPPLEMENTARY_DATA_LIFE","name":"Supplementary life data","official_name":"Données complémentaires vie (Supplementary data Life)","group":"Insurers: national Solvency II extensions (national)","status":"in force","purpose":{"text":"Data on the supplementary life provision (required versus constituted, for the last three years and the company's forecast for the next four) and an actuarial analysis of the current Belgian GAAP life technical result (financial, technical and management results), with data on new business, so the NBB can see the effect of interest rate risk on profitability. Updates Circular NBB_2022_01.","source":"https://www.nbb.be/doc/cp/fr/2024/circulaire_nbb_2024_08_fr.pdf"},"who_files":{"text":"Insurers active in the life and workers' compensation classes, except Article 275, 276 and 294 undertakings.","source":"https://www.nbb.be/doc/cp/fr/2024/circulaire_nbb_2024_08_fr.pdf"},"frequency":{"value":"annual","text":"Annual.","source":"https://www.nbb.be/doc/cp/fr/2024/circulaire_nbb_2024_08_fr.pdf"},"deadline":{"text":"At the latest 30 June of the following year (30 June 2026 for the reference date 31/12/2025, Annex 3 to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2024/circulaire_nbb_2024_08_fr.pdf"},"formats":{"values":["Web form","CSV","XML"],"text":"OneGate domain CPA: manual entry or CSV or XML files; technical documentation on the CPA page (Rapportering Aanvullende gegevens).","source":"https://www.nbb.be/doc/cp/fr/2024/circulaire_nbb_2024_08_fr.pdf"},"legal_basis":[{"title":"Circulaire NBB_2024_08 / Données complémentaires vie (Article 312 §1 of the Solvency II Act)","url":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb202408-donnees-complementaires-vie-aanvullende-gegevens-leven"}],"templates":{"count":0,"items":[],"note":"The reporting table is Annex 2 (xlsx) to Circular NBB_2024_08, which was not read; Annex 1 (PDF) explains the columns.","source":"https://www.nbb.be/doc/cp/fr/2024/circulaire_nbb_2024_08_fr.pdf"},"documents":["nbb-2024-08-page","nbb-2024-08","nbb-2024-08-annex-1","cpa-supplementary-life-technical","nbb-2026-01-annex-3"],"validation_rules":{"published":false,"count":null,"count_basis":"No rules file found for this report.","where":null,"machine_readable":false,"rule_format":"Not published","source":"https://www.nbb.be/nl/aangiften/onegate-aangiften/algemene-toegang-tot-onegate/documentatie-over-onegate/gegevensverzameling-voor-het-prudentieel-toezicht-op-verzekeringsondernemingen"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb202408-donnees-complementaires-vie-aanvullende-gegevens-leven"},"sources":["https://www.nbb.be/doc/cp/fr/2024/circulaire_nbb_2024_08_fr.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf","https://www.nbb.be/nl/aangiften/onegate-aangiften/algemene-toegang-tot-onegate/documentatie-over-onegate/gegevensverzameling-voor-het-prudentieel-toezicht-op-verzekeringsondernemingen"]},{"id":"ins-mortgage-loans","code":"MORTGAGE_LOAN","name":"Residential mortgage loans reporting (insurers)","official_name":"Reporting prêts hypothécaires entreprises d'assurance (MORTGAGE_LOAN)","group":"Insurers: national Solvency II extensions (national)","status":"in force","purpose":{"text":"Data on the risks in insurers' residential mortgage loan portfolios, following an IMF FSAP recommendation. A microprudential part covers Belgian and foreign residential mortgage loans; a macroprudential part (PHL) covers loans secured on Belgian property.","source":"https://www.nbb.be/doc/cp/fr/2018/20181017_nbb_2018_27.pdf"},"who_files":{"text":"Microprudential part: insurers whose residential mortgage loans exceed 5% of their investments (excluding class 23) or EUR 650 million. Macroprudential part: insurers whose Belgian mortgage loans exceed EUR 1 billion.","source":"https://www.nbb.be/doc/cp/fr/2018/20181017_nbb_2018_27.pdf"},"frequency":{"value":"annual","text":"Yearly, reference date end of year.","source":"https://www.nbb.be/doc/cp/fr/2018/20181017_nbb_2018_27.pdf"},"deadline":{"text":"30 April of the following year.","source":"https://www.nbb.be/doc/cp/fr/2018/20181017_nbb_2018_27.pdf"},"formats":{"values":["Web form","CSV","XML"],"text":"OneGate: manual entry or CSV or XML files; technical documentation on the CPA page.","source":"https://www.nbb.be/doc/cp/fr/2018/20181017_nbb_2018_27.pdf"},"legal_basis":[{"title":"Circular NBB_2018_27 / Residential mortgage loans reporting insurance","url":"https://www.nbb.be/en/financial-supervision/news/circular-nbb201827-residential-mortgage-loans-reporting-insurance"}],"templates":{"count":0,"items":[],"note":"The tables are in Annex I to Circular NBB_2018_27 (PDF) with guidelines in Annex II; they were not itemised here.","source":"https://www.nbb.be/doc/cp/fr/2018/20181017_nbb_2018_27.pdf"},"documents":["nbb-2018-27-page","nbb-2018-27","nbb-2018-27-annex-1","nbb-2018-27-annex-2","cpa-mortgage-loan-technical","nbb-2026-01-annex-3","insurance-reporting-circulars-page"],"validation_rules":{"published":false,"count":null,"count_basis":"No rules file found for this report.","where":null,"machine_readable":false,"rule_format":"Not published","source":"https://www.nbb.be/nl/aangiften/onegate-aangiften/algemene-toegang-tot-onegate/documentatie-over-onegate/gegevensverzameling-voor-het-prudentieel-toezicht-op-verzekeringsondernemingen"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/financial-supervision/news/circular-nbb201827-residential-mortgage-loans-reporting-insurance"},"sources":["https://www.nbb.be/doc/cp/fr/2018/20181017_nbb_2018_27.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf","https://www.nbb.be/nl/aangiften/onegate-aangiften/algemene-toegang-tot-onegate/documentatie-over-onegate/gegevensverzameling-voor-het-prudentieel-toezicht-op-verzekeringsondernemingen"]},{"id":"ins-bgaap-annual-reporting","code":"CPA New Reporting (BGAAP)","name":"Belgian GAAP annual accounts and statistics","official_name":"New Reporting - BGAAP reports in domain CPA","group":"Insurers: Belgian GAAP accounts and statistics (national)","status":"in force","purpose":{"text":"The insurer's Belgian GAAP annual accounts and related statistical reports ('New Reporting') sent through OneGate domain CPA: annual account, Eurostat data, life and non-life statistics (Belgian and foreign business), permanent inventory and social balance; Article 276 undertakings also report covering assets and equalisation. Variants for different populations are recorded as one return.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"who_files":{"text":"Belgian insurers and branches of non-EEA insurers (section I of Annex 3 to NBB_2026_01) and Article 276 undertakings (section IV).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"frequency":{"value":"annual","text":"Annual.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"deadline":{"text":"Three weeks before the general meeting and at the latest 30 April (30 April 2026 for the 2025 accounts).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"formats":{"values":["XML"],"text":"OneGate domain CPA; XML following the XML implementation guide (version 1.5) and the New Reporting data dictionary (version 1.5) on the Dutch CPA page.","source":"https://www.nbb.be/nl/aangiften/onegate-aangiften/algemene-toegang-tot-onegate/documentatie-over-onegate/gegevensverzameling-voor-het-prudentieel-toezicht-op-verzekeringsondernemingen"},"legal_basis":[{"title":"Communication NBB_2026_01, Annex 3 (CPA domain, 'New Reporting')","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"}],"templates":{"count":10,"items":[{"code":"ANNUAL_ACCOUNT","name":"BGAAP annual account"},{"code":"EUROSTAT","name":"BGAAP Eurostat"},{"code":"LIFE_FOREIGN","name":"BGAAP life, foreign business"},{"code":"LIFE_NORMAL","name":"BGAAP life"},{"code":"NON_LIFE_FOREIGN","name":"BGAAP non-life, foreign business"},{"code":"NON_LIFE_NORMAL","name":"BGAAP non-life"},{"code":"PERMANENT_INVENTORY","name":"BGAAP permanent inventory"},{"code":"SOCIAL_BALANCE","name":"BGAAP social balance"},{"code":"COVERING_ASSETS","name":"BGAAP covering assets (Article 276 undertakings)"},{"code":"EQUALIZATION","name":"BGAAP equalisation (Article 276 undertakings)"}],"note":"OneGate report codes listed in Annex 3 to NBB_2026_01; the content of each report is in the data dictionary.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"documents":["onegate-cpa-page","cpa-data-dictionary","cpa-xml-implementation-guide","cpa-codes","cpa-validation-tests-sii-accounts","nbb-2026-01-annex-3"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted: the CPA page links the validation tests for annual accounts, solvency margin and covering values and the life and non-life statistics as .doc and .xls files that robots.txt does not allow to be read; the Solvency II versus annual accounts tests (validatietests.pdf) were not counted.","where":"https://www.nbb.be/doc/cp/nl/2018/validatietests.pdf","machine_readable":false,"rule_format":"Word and Excel lists of validation tests, and a PDF of tests between the Solvency II reporting and the annual accounts","source":"https://www.nbb.be/nl/aangiften/onegate-aangiften/algemene-toegang-tot-onegate/documentatie-over-onegate/gegevensverzameling-voor-het-prudentieel-toezicht-op-verzekeringsondernemingen"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/nl/aangiften/onegate-aangiften/algemene-toegang-tot-onegate/documentatie-over-onegate/gegevensverzameling-voor-het-prudentieel-toezicht-op-verzekeringsondernemingen"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf","https://www.nbb.be/nl/aangiften/onegate-aangiften/algemene-toegang-tot-onegate/documentatie-over-onegate/gegevensverzameling-voor-het-prudentieel-toezicht-op-verzekeringsondernemingen"]},{"id":"ins-orsa","code":"ORSA (A.3), MATERIAL_RISK","name":"Own risk and solvency assessment (ORSA)","official_name":"Rapport sur l'évaluation interne des risques et de la solvabilité (ORSA); Evaluation des risques les plus importants (MATERIAL_RISK)","group":"Insurers: ORSA (national)","status":"in force","purpose":{"text":"The ORSA report, following Circular NBB_2025_09, which transposes EIOPA's ORSA guidelines and sets best practice on stress tests and scenario analysis, together with a summary table of the assessment of the five most material risks (MATERIAL_RISK, Annex 1 to the circular) filed in OneGate domain CPA at the same time.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"who_files":{"text":"Belgian insurers and branches of non-EEA insurers, and the entity responsible for an insurance group (ORSA Group: collection of solo reports or one group report) (NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"frequency":{"value":"annual","text":"Annual; MATERIAL_RISK at the same time as the ORSA.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"deadline":{"text":"Six months after the reference date of the data used, at the latest 31 December 2026 (groups: date set by the parent or the college, at the latest 31 December 2026).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"formats":{"values":["PDF","Other"],"text":"ORSA report through NBB Supervision; MATERIAL_RISK in OneGate domain CPA (file format not stated).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"legal_basis":[{"title":"Circulaire NBB_2025_09 / Evaluation interne des risques et de la solvabilité (ORSA)","url":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb202509-evaluation-interne-des-risques-et-de-la-solvabilite-orsa"},{"title":"Directive 2009/138/EC (Solvency II)","url":"https://eur-lex.europa.eu/eli/dir/2009/138/oj/eng"}],"templates":{"count":1,"items":[{"code":"MATERIAL_RISK (Table 1)","name":"Assessment of the most material risks (Annex 1 to Circular NBB_2025_09)"}],"note":"The ORSA report itself has no template (Annex 1 to NBB_2026_01 refers to Circular NBB_2025_09).","source":"https://www.nbb.be/doc/cp/fr/2025/20250625_nbb_2025_09_annexe.pdf"},"documents":["nbb-2025-09-page","nbb-2025-09","nbb-2025-09-annex","nbb-2026-01-annex-1","nbb-2026-01-annex-3"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf","https://www.nbb.be/doc/cp/fr/2025/20250625_nbb_2025_09_annexe.pdf"]},{"id":"ins-preemptive-recovery-plan","code":"A.4","name":"Pre-emptive recovery plan","official_name":"Plan de redressement préemptif","group":"Insurers: recovery planning (national)","status":"in force","purpose":{"text":"The pre-emptive recovery plan of systemically important insurers, under Articles 204 and 205 of the Act of 13 March 2016. Being a new report that the NBB may ask to amend, it stays open permanently for now.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"who_files":{"text":"Systemically important insurers only (solo and group).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"frequency":{"value":"annual","text":"Annual.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"deadline":{"text":"30 June 2026 (solo) and 19 May 2026 (group).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"formats":{"values":["PDF"],"text":"Uploaded as a document to the NBB Supervision portal, which gives each undertaking a list of the reports expected and gives direct access to OneGate (NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"},"legal_basis":[{"title":"Act of 13 March 2016, Articles 204 and 205 (as cited in Annex 1 to NBB_2026_01)","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"}],"templates":{"count":0,"items":[],"note":"No template.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"documents":["nbb-2026-01-page","nbb-2026-01","nbb-2026-01-annex-1","nbb-supervision-helpdesk","nbb-2022-14"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"]},{"id":"ins-governance-reports","code":"B.1 to B.17","name":"National governance reports (insurers)","official_name":"Rapports nationaux complémentaires en matière de gouvernance","group":"Insurers: governance (national)","status":"in force","purpose":{"text":"The national governance reports insurers send through the NBB Supervision portal, set by the NBB's governance circular: the management committee report on the effectiveness of the system of governance, the remuneration comply-or-explain memorandum, the outsourcing list (to be resubmitted once in 2026 after Circular NBB_2025_08 changed Annex 6; ICT outsourcing already in the DORA register is not repeated), related party loans, articles of association, managers, the board's assessment of the compliance function and internal rules on external functions. The activity reports and plans of the risk, actuarial, internal audit and compliance functions (B.2 to B.7) are given only on first request.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"who_files":{"text":"Belgian insurers and branches of non-EEA insurers, the entity responsible for an insurance group, and Article 276 undertakings (which add the governance memorandum B.16) (Annex 1 to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"frequency":{"value":"varies","text":"Mostly annual; B.9, B.11 and B.17 kept permanently up to date; B.12 on request.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"deadline":{"text":"8 April 2026 for undertakings and 19 May 2026 for groups (for the 2025 financial year).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"formats":{"values":["Other"],"text":"Uploaded as a document to the NBB Supervision portal, which gives each undertaking a list of the reports expected and gives direct access to OneGate (NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"},"legal_basis":[{"title":"Directive 2009/138/EC (Solvency II)","url":"https://eur-lex.europa.eu/eli/dir/2009/138/oj/eng"},{"title":"Delegated Regulation (EU) 2015/35 (Solvency II)","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Act of 13 March 2016 on the legal status and supervision of insurance or reinsurance undertakings, Articles 312 to 317 and 422 to 430 (as cited in Communication NBB_2026_01)","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"}],"templates":{"count":9,"items":[{"code":"B.1","name":"Management committee report on the effectiveness of the system of governance"},{"code":"B.8","name":"Remuneration - identified staff receiving significant variable pay - comply or explain memorandum"},{"code":"B.9","name":"List of outsourced critical or important activities, functions and operational tasks"},{"code":"B.10","name":"List of loans, credit or guarantees above EUR 100,000 to board and management committee members"},{"code":"B.11","name":"Updated articles of association"},{"code":"B.12","name":"Updated list of managers and heads of independent control functions"},{"code":"B.13","name":"Board report assessing the compliance function"},{"code":"B.16","name":"Governance memorandum (Article 276 undertakings)"},{"code":"B.17","name":"Internal rules on external functions"}],"note":"Reports systematically transmitted under Annex 1 to NBB_2026_01 (names translated from French). Templates exist for B.1 (Annex 1 of the governance circular), B.9 (Annex 6), B.10 (Annex 1 of Circular NBB_2017_21) and B.13 (Annex 2 of Circular NBB_2019_15).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"documents":["nbb-2026-01-page","nbb-2026-01","nbb-2026-01-annex-1","nbb-supervision-helpdesk","nbb-2022-14"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"]},{"id":"ins-actuarial-financial-reports","code":"C.1, C.3","name":"Profit-sharing plan and liquidity risk management report","official_name":"Rapports nationaux complémentaires en matière actuarielle et financière","group":"Insurers: actuarial and financial reports (national)","status":"in force","purpose":{"text":"Two national reports: the life profit-sharing plan (C.1) and the report on liquidity risk management (C.3), whose structure and contents are set by Circular NBB_2022_08.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"who_files":{"text":"C.1 (life profit sharing): Belgian insurers and branches of non-EEA insurers (section I of Annex 1) and Article 276 undertakings. C.3: Belgian insurers and branches of non-EEA insurers, and insurance groups.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"frequency":{"value":"varies","text":"C.1 annual; C.3 annual for undertakings of significant importance and every three years from 2023 for less significant ones.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"deadline":{"text":"C.1: three weeks before the general meeting. C.3: 8 April 2026 (solo), 19 May 2026 (group).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"formats":{"values":["PDF"],"text":"Uploaded as a document to the NBB Supervision portal, which gives each undertaking a list of the reports expected and gives direct access to OneGate (NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"},"legal_basis":[{"title":"Circulaire NBB_2022_08 / Gestion du risque de liquidité","url":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb202208-gestion-du-risque-de-liquidite"}],"templates":{"count":2,"items":[{"code":"C.1","name":"Life profit-sharing plan"},{"code":"C.3","name":"Report on liquidity risk management"}],"source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"documents":["nbb-2026-01-page","nbb-2026-01","nbb-2026-01-annex-1","nbb-supervision-helpdesk","nbb-2022-14"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"]},{"id":"ins-internal-model-reports","code":"D.1, D.2, D.3","name":"Internal model and undertaking-specific parameter reports","official_name":"Rapports en matière de modèle interne et de paramètres propres à l'entreprise (USP)","group":"Insurers: internal models (national)","status":"in force","purpose":{"text":"Reports for insurers using an internal model or undertaking-specific parameters: quarterly minor model change reporting (D.1), a standardised schedule on the SCR calculation and the information shared in the college (D.2, following the minimum requirements for internal model reporting) and the USP report (D.3, annexes of Circular NBB_2020_040).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"who_files":{"text":"Insurers and groups that use an internal model (D.1, D.2) or undertaking-specific parameters (D.3).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"frequency":{"value":"varies","text":"D.1 quarterly; D.2 and D.3 annual.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"deadline":{"text":"D.1: same date as the quarterly OneGate reporting. D.2 and D.3: 8 April 2026 (solo), 19 May 2026 (group).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"formats":{"values":["Other"],"text":"Uploaded as a document to the NBB Supervision portal, which gives each undertaking a list of the reports expected and gives direct access to OneGate (NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"},"legal_basis":[{"title":"Directive 2009/138/EC (Solvency II)","url":"https://eur-lex.europa.eu/eli/dir/2009/138/oj/eng"},{"title":"Delegated Regulation (EU) 2015/35 (Solvency II)","url":"https://eur-lex.europa.eu/eli/reg_del/2015/35/oj/eng"},{"title":"Act of 13 March 2016 on the legal status and supervision of insurance or reinsurance undertakings, Articles 312 to 317 and 422 to 430 (as cited in Communication NBB_2026_01)","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"}],"templates":{"count":3,"items":[{"code":"D.1","name":"Minor model change reporting"},{"code":"D.2","name":"Standardised schedule on the SCR calculation and information shared in the college"},{"code":"D.3","name":"Undertaking-specific parameters (USP)"}],"source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"documents":["nbb-2026-01-page","nbb-2026-01","nbb-2026-01-annex-1","nbb-supervision-helpdesk","nbb-2022-14"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf"]},{"id":"ins-remuneration-figures","code":"GOVERNANCE (domain REM)","name":"Remuneration figures (insurers)","official_name":"Remuneration (governance) SOLO / GROUP","group":"Insurers: remuneration (national)","status":"in force","purpose":{"text":"Remuneration figures by function, reported in OneGate domain REM using the template annexed to Communication NBB_2019_05.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"who_files":{"text":"Belgian insurers and branches of non-EEA insurers (solo) and the entity responsible for an insurance group (group).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"frequency":{"value":"annual","text":"Annual (reference date: see the communication).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"deadline":{"text":"8 April 2026 (solo) and 20 May 2026 (group).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"formats":{"values":["Other"],"text":"OneGate domain REM; the file format is not stated.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"legal_basis":[{"title":"Communication NBB_2019_05 (annex: template for the reporting of remuneration figures)","url":"https://www.nbb.be/doc/cp/eng/2019/20190220_nbb_2019_05_annex.pdf"}],"templates":{"count":4,"items":[{"code":"Non-executive director","name":"Remuneration figures: non-executive directors"},{"code":"Member of the Management Committee","name":"Remuneration figures: members of the management committee"},{"code":"Holder of an Independent Control Function","name":"Remuneration figures: heads of independent control functions"},{"code":"Risk Taker","name":"Remuneration figures: risk takers"}],"note":"The template is one form with a function selector; each function is listed as an item.","source":"https://www.nbb.be/doc/cp/eng/2019/20190220_nbb_2019_05_annex.pdf"},"documents":["nbb-2019-05-annex","nbb-2026-01-annex-3","onegate-documentation-page"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/eng/2019/20190220_nbb_2019_05_annex.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf","https://www.nbb.be/doc/cp/eng/2019/20190220_nbb_2019_05_annex.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation"]},{"id":"ins-auditor-reports","code":"Com.1 to Com.14","name":"Accredited statutory auditor reports (insurers)","official_name":"Rapports attendus du commissaire agréé","group":"Insurers: auditor reports (national)","status":"in force","purpose":{"text":"The reports the accredited statutory auditor of an insurer or insurance group sends to the NBB: reviews and audits of the Solvency II periodic statements, the report to the general meeting, audit plan, reports to the audit committee, internal control assessment, statement on special mechanisms and others. Legal framework: Articles 330 to 337 and 422 to 430 of the Act of 13 March 2016 and Circular 2017_20 on the auditors' duty of cooperation.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_2.pdf"},"who_files":{"text":"Accredited statutory auditors of Belgian insurers, of Belgian insurance groups and of Article 276 undertakings (Annex 2 to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_2.pdf"},"frequency":{"value":"annual","text":"Mostly annual; some on request or permanent.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_2.pdf"},"deadline":{"text":"Com.1: 1 September 2026 (group 13 October 2026). Com.2, Com.5, Com.6, Com.8 and Com.10: 20 May 2026 (group 1 July 2026). Com.3: three weeks before the general meeting. Com.4: 30 September 2026.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_2.pdf"},"formats":{"values":["PDF"],"text":"Through NBB Supervision.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"},"legal_basis":[{"title":"Act of 13 March 2016, Articles 330 to 337 (as cited in NBB_2026_01)","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"}],"templates":{"count":13,"items":[{"code":"Com.1","name":"Limited review report (with confirmation) on the Solvency II periodic statements at 30 June"},{"code":"Com.2","name":"Audit report (with confirmation) on the Solvency II periodic statements at 31 December"},{"code":"Com.3","name":"Report to the ordinary general meeting"},{"code":"Com.4","name":"Audit plan and preliminary information on the control assignments"},{"code":"Com.5","name":"Report(s) to the audit committee"},{"code":"Com.6","name":"Detailed report (rapport circonstancié)"},{"code":"Com.8","name":"Report on the assessment of internal control"},{"code":"Com.9","name":"Detailed report on Article 4 of Directive 2009/138/EC (Article 276 undertakings)"},{"code":"Com.10","name":"Annual statement on special mechanisms"},{"code":"Com.11","name":"Communication on the auditor's signalling function"},{"code":"Com.12","name":"Management letter(s)"},{"code":"Com.13","name":"Auditor's report(s) under the Code of companies and associations"},{"code":"Com.14","name":"Special report(s) at the request of the supervisor"}],"note":"Reports listed in Annex 2 to NBB_2026_01 (names translated from French); no templates are given.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_2.pdf"},"documents":["nbb-2026-01-page","nbb-2026-01","nbb-2026-01-annex-2"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_2.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_2.pdf"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_2.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01.pdf"]},{"id":"ins-eea-branch-control-cost","code":"CONTROL_COST","name":"Supervision cost data of EEA insurers' branches","official_name":"Frais de fonctionnement de la Banque à charge des succursales belges d'entreprises d'assurance de l'EEE (CONTROL_COST)","group":"Insurers: supervision costs (national)","status":"in force","purpose":{"text":"The premium income data the NBB uses to calculate the contribution of Belgian branches of EEA insurers to its operating costs (Royal Decree of 17 July 2012). The contribution is based on direct insurance business in Belgium (columns 01 to 03 of the declaration).","source":"https://www.nbb.be/doc/cp/fr/2019/20191001_nbb_2019_25.pdf"},"who_files":{"text":"Belgian branches of insurers from another EEA Member State.","source":"https://www.nbb.be/doc/cp/fr/2019/20191001_nbb_2019_25.pdf"},"frequency":{"value":"annual","text":"Annual.","source":"https://www.nbb.be/doc/cp/fr/2019/20191001_nbb_2019_25.pdf"},"deadline":{"text":"By 31 December of the year after the close of the financial year (31 December 2026 for 2025, Annex 3 to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2019/20191001_nbb_2019_25.pdf"},"formats":{"values":["Web form","CSV","XML"],"text":"OneGate (domain CPA): manual entry or CSV or XML files; amounts in euros to two decimals.","source":"https://www.nbb.be/doc/cp/fr/2019/20191001_nbb_2019_25.pdf"},"legal_basis":[{"title":"Circulaire NBB_2019_25 (Royal Decree of 17 July 2012, Articles 2 and 17)","url":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb201925-frais-de-fonctionnement-de-la-banque-nationale-de-belgique-charge-des"}],"templates":{"count":1,"items":[{"code":"Annexe","name":"Declaration model (premium income by column 00 to 05)"}],"source":"https://www.nbb.be/doc/cp/fr/2019/20191001_nbb_2019_25.pdf"},"documents":["nbb-2019-25-page","nbb-2019-25","nbb-2019-25-annex","nbb-2026-01-annex-3"],"validation_rules":{"published":false,"count":null,"count_basis":"No rules published.","where":null,"machine_readable":false,"rule_format":"Not published","source":"https://www.nbb.be/doc/cp/fr/2019/20191001_nbb_2019_25.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/fr/2019/20191001_nbb_2019_25.pdf"},"sources":["https://www.nbb.be/doc/cp/fr/2019/20191001_nbb_2019_25.pdf","https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"]},{"id":"ins-citizens-lending","code":"CITIZENS_LENDING_INS","name":"Citizen lending (insurers)","official_name":"Citizen lending / Citizens lending insurance (domain CPT)","group":"Insurers: other national reports (national)","status":"in force","purpose":{"text":"Not stated on the pages read: Annex 3 to NBB_2026_01 lists the report 'Citizen lending' in OneGate domain CPT under Circular NBB_2015_16, which was not found or read.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"who_files":{"text":"Belgian insurers and branches of non-EEA insurers, Belgian branches of EEA insurers and Article 276 undertakings (Annex 3 to NBB_2026_01).","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"frequency":{"value":"annual","text":"Annual; reference date 31/12/2025.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"deadline":{"text":"28 February 2026; the annex notes that the financial statements must be sent yearly within 60 days of the year end.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"formats":{"values":["Other"],"text":"OneGate domain CPT; file format not stated.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"legal_basis":[{"title":"Communication NBB_2026_01, Annex 3 (cites Circular NBB_2015_16)","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"}],"templates":{"count":0,"items":[],"note":"No template found.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"documents":["nbb-2026-01-annex-3"],"validation_rules":{"published":false,"count":null,"count_basis":"No rules found.","where":null,"machine_readable":false,"rule_format":"Not published","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"},"sources":["https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_3.pdf"]},{"id":"pi-periodic-reporting","code":"PI","name":"Periodic reporting scheme of payment institutions","official_name":"Circulaire NBB_2025_21 relative au schéma de reporting périodique des établissements de paiement","group":"Payment and e-money institutions: periodic reporting (national)","status":"in force","purpose":{"text":"The periodic financial and solvency reporting of payment institutions under Article 77 of the Act of 11 March 2018: balance sheet, income statement, client funds, payment transaction figures, cross-border activity, safeguarding of client funds, own funds and, for institutions doing foreign exchange, foreign exchange statistics. Circular NBB_2025_21 replaces NBB_2018_31 from 1 January 2026 and simplifies tables 1.5 (no geographic or per-service breakdown, table 1.5.3 dropped, 1.5.4 annual).","source":"https://www.nbb.be/doc/cp/fr/2025/20251219_nbb_2025_21_fr.pdf"},"who_files":{"text":"Payment institutions under Belgian law (Article 2, 8° of the Act of 11 March 2018), registered account information service providers (Article 89) and limited payment institutions (Article 82).","source":"https://www.nbb.be/doc/cp/fr/2025/20251219_nbb_2025_21_fr.pdf"},"frequency":{"value":"quarterly","text":"Quarterly, except the appropriation account (1.3), payment initiation and account information statistics (1.5.4), professional indemnity cover (1.5.5) and cross-border activity (1.6), which are annual; the notes to the annual accounts are sent yearly.","source":"https://www.nbb.be/doc/cp/fr/2025/20251219_nbb_2025_21_fr.pdf"},"deadline":{"text":"At the latest on the first working day of the second calendar month after the reporting date; notes to the annual accounts fifteen days before the general meeting. First report under the new circular by 30 April 2026.","source":"https://www.nbb.be/doc/cp/fr/2025/20251219_nbb_2025_21_fr.pdf"},"formats":{"values":["XML","CSV","Web form"],"text":"OneGate domain MBS (report PI from 2026-03-01): manual entry, XML or CSV import per form, or XML upload, following the PI and ELMI protocol (v3.0); amounts in euros.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"legal_basis":[{"title":"Circulaire NBB_2025_21 relative au schéma de reporting périodique des établissements de paiement","url":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202521-circular-periodic-reporting-scheme-payment-institutions"}],"templates":{"count":25,"items":[{"code":"1.1","name":"Balance sheet after appropriation"},{"code":"1.2","name":"Income statement"},{"code":"1.3","name":"Appropriation account (annual)"},{"code":"1.4","name":"Third-party funds held and shown on the balance sheet"},{"code":"1.5.1","name":"Amount of transactions (EUR)"},{"code":"1.5.2","name":"Number of transactions"},{"code":"1.5.4","name":"Payment initiation and account information services (annual)"},{"code":"1.5.5","name":"Minimum amount of professional indemnity insurance or comparable guarantee (annual)"},{"code":"1.6.1","name":"Foreign payment services provided under freedom to provide services (annual)"},{"code":"1.6.2","name":"Foreign payment services via a foreign network of established agents (annual)"},{"code":"1.6.3","name":"Foreign payment services via a foreign network of agents under freedom to provide services (annual)"},{"code":"1.6.4","name":"Foreign payment services via an EU branch (annual)"},{"code":"1.6.5","name":"Total foreign payment services (annual)"},{"code":"1.6.6","name":"Detail of payment transactions in Belgium (annual)"},{"code":"1.7.1","name":"Segregated accounts holding client funds"},{"code":"1.7.2","name":"Non-segregated accounts used to process client funds"},{"code":"1.7.3","name":"Approved money market funds safeguarding client funds"},{"code":"1.7.4","name":"Secure, liquid low-risk assets safeguarding client funds"},{"code":"1.7.5","name":"Insurance, guarantee or surety safeguarding client funds"},{"code":"1.7.6","name":"Total client funds held and attestations and conditions"},{"code":"2.1","name":"Solvency: own funds"},{"code":"2.2","name":"Solvency: data for the own funds requirement calculation method (A, B or C)"},{"code":"3.1","name":"Foreign exchange transactions: purchases"},{"code":"3.2","name":"Foreign exchange transactions: sales"},{"code":"3.3","name":"Overall statement of foreign exchange transactions"}],"note":"Report states listed in Part 1 of the circular (payment institutions; names translated from French). Account information service providers (Part 2) and limited payment institutions (Part 3) report a reduced set.","source":"https://www.nbb.be/doc/cp/fr/2025/20251219_nbb_2025_21_fr.pdf"},"documents":["onegate-mbs-xml-page","pi-elmi-protocol","pi-rules-v06","pi-emi-circulars-page","nbb-2017-27","onegate-general-access","nbb-2025-21-page","nbb-2025-21","nbb-2025-21-tables"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted: the rules file (pi_v06.xlsx) could not be read (robots.txt disallows .xlsx).","where":"https://www.nbb.be/doc/dd/onegate/data/pi_v06.xlsx","machine_readable":false,"rule_format":"Excel rules file linked on the MBS XML page (not read)","note":"The OneGate protocol for PI and ELMI gives an absolute tolerance of EUR 1,000 when applying the validation rules (except for percentages). The rules files on the MBS XML page are Excel files that could not be read.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"sources":["https://www.nbb.be/doc/cp/fr/2025/20251219_nbb_2025_21_fr.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha","https://www.nbb.be/doc/dd/onegate/data/pi-elmi_protocol_v3_0.pdf"]},{"id":"emi-periodic-reporting","code":"ELMI","name":"Periodic reporting scheme of electronic money institutions","official_name":"Circulaire NBB_2025_22 relative au schéma de reporting périodique des établissements de monnaie électronique","group":"Payment and e-money institutions: periodic reporting (national)","status":"in force","purpose":{"text":"The periodic financial and solvency reporting of electronic money institutions under Article 197 §2 of the Act of 11 March 2018, with the same structure as the payment institution scheme (balance sheet, income statement, client funds, payment figures, cross-border activity, safeguarding, own funds and foreign exchange). Circular NBB_2025_22 replaces NBB_2019_10 from 1 January 2026.","source":"https://www.nbb.be/doc/cp/fr/2025/20251219_nbb_2025_22_fr.pdf"},"who_files":{"text":"Electronic money institutions (Article 2, 73°) and limited electronic money institutions (Article 2, 74°) of the Act of 11 March 2018.","source":"https://www.nbb.be/doc/cp/fr/2025/20251219_nbb_2025_22_fr.pdf"},"frequency":{"value":"quarterly","text":"Quarterly, except the appropriation account (1.3), payment initiation and account information statistics (1.5.4), professional indemnity cover (1.5.5) and cross-border activity (1.6), which are annual; the notes to the annual accounts are sent yearly.","source":"https://www.nbb.be/doc/cp/fr/2025/20251219_nbb_2025_22_fr.pdf"},"deadline":{"text":"At the latest on the first working day of the second calendar month after the reporting date; notes to the annual accounts fifteen days before the general meeting. First report under the new circular by 30 April 2026.","source":"https://www.nbb.be/doc/cp/fr/2025/20251219_nbb_2025_22_fr.pdf"},"formats":{"values":["XML","CSV","Web form"],"text":"OneGate domain MBS (report ELMI from 2026-03-01): manual entry, XML or CSV import per form, or XML upload, following the PI and ELMI protocol (v3.0); amounts in euros.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"legal_basis":[{"title":"Circulaire NBB_2025_22 relative au schéma de reporting périodique des établissements de monnaie électronique","url":"https://www.nbb.be/en/financial-supervision/news/circulaire-nbb202522-circulaire-relative-au-schema-de-reporting-periodique-des-etablissements-de"}],"templates":{"count":26,"items":[{"code":"1.1.A","name":"Balance sheet after appropriation (A)"},{"code":"1.1.B","name":"Balance sheet after appropriation (B)"},{"code":"1.2","name":"Income statement"},{"code":"1.3","name":"Appropriation account (annual)"},{"code":"1.4","name":"Third-party funds held and shown on the balance sheet"},{"code":"1.5.1","name":"Amount of transactions (EUR)"},{"code":"1.5.2","name":"Number of transactions"},{"code":"1.5.4","name":"Payment initiation and account information services (annual)"},{"code":"1.5.5","name":"Minimum amount of professional indemnity insurance or comparable guarantee (annual)"},{"code":"1.6.1","name":"Foreign payment services provided under freedom to provide services (annual)"},{"code":"1.6.2","name":"Foreign payment services via a foreign network of established agents (annual)"},{"code":"1.6.3","name":"Foreign payment services via a foreign network of agents under freedom to provide services (annual)"},{"code":"1.6.4","name":"Foreign payment services via an EU branch (annual)"},{"code":"1.6.5","name":"Total foreign payment services (annual)"},{"code":"1.6.6","name":"Detail of payment transactions in Belgium (annual)"},{"code":"1.7.1","name":"Segregated accounts holding client funds"},{"code":"1.7.2","name":"Non-segregated accounts used to process client funds"},{"code":"1.7.3","name":"Approved money market funds safeguarding client funds"},{"code":"1.7.4","name":"Secure, liquid low-risk assets safeguarding client funds"},{"code":"1.7.5","name":"Insurance, guarantee or surety safeguarding client funds"},{"code":"1.7.6","name":"Total client funds held and attestations and conditions"},{"code":"2.1","name":"Solvency: own funds"},{"code":"2.2","name":"Solvency: data on required own funds"},{"code":"3.1","name":"Foreign exchange transactions: purchases"},{"code":"3.2","name":"Foreign exchange transactions: sales"},{"code":"3.3","name":"Overall statement of foreign exchange transactions"}],"note":"Report states listed in Part 1 of the circular (e-money institutions; names translated from French). Limited e-money institutions (Part 2) report a reduced set.","source":"https://www.nbb.be/doc/cp/fr/2025/20251219_nbb_2025_22_fr.pdf"},"documents":["onegate-mbs-xml-page","pi-elmi-protocol","elmi-rules-v09","pi-emi-circulars-page","nbb-2017-27","onegate-general-access","nbb-2025-22-page","nbb-2025-22","nbb-2025-22-tables"],"validation_rules":{"published":true,"count":null,"count_basis":"Not counted: the rules file (elmi_v09.xlsx) could not be read (robots.txt disallows .xlsx).","where":"https://www.nbb.be/doc/dd/onegate/data/elmi_v09.xlsx","machine_readable":false,"rule_format":"Excel rules file linked on the MBS XML page (not read)","note":"The OneGate protocol for PI and ELMI gives an absolute tolerance of EUR 1,000 when applying the validation rules (except for percentages). The rules files on the MBS XML page are Excel files that could not be read.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"sources":["https://www.nbb.be/doc/cp/fr/2025/20251219_nbb_2025_22_fr.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha","https://www.nbb.be/doc/dd/onegate/data/pi-elmi_protocol_v3_0.pdf"]},{"id":"pi-foreign-agents-annual-report","code":"COOP_S","name":"Annual report of foreign payment institutions with agents or a branch in Belgium","official_name":"Annual report of the payment institution under foreign law with established authorized agents or a branch in Belgium (COOP_S)","group":"Payment and e-money institutions: periodic reporting (national)","status":"in force","purpose":{"text":"An annual report, in one form, from payment institutions authorised in another country that operate in Belgium through established agents or a branch, collected in OneGate domain MBS from 2024-12-01.","source":"https://www.nbb.be/doc/dd/onegate/data/2024-12-01-protocol-onegate-coop_s_v1.0.pdf"},"who_files":{"text":"Payment institutions under foreign law with established authorised agents or a branch in Belgium.","source":"https://www.nbb.be/doc/dd/onegate/data/2024-12-01-protocol-onegate-coop_s_v1.0.pdf"},"frequency":{"value":"annual","text":"Annual ('Annual report').","source":"https://www.nbb.be/doc/dd/onegate/data/2024-12-01-protocol-onegate-coop_s_v1.0.pdf"},"deadline":{"text":"Not stated in the COOP_S protocol or on the MBS XML page checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"formats":{"values":["XML","CSV","Web form"],"text":"Manual entry, XML or CSV import of the form, or XML upload (OneGate domain MBS), with CSAM or an electronic certificate.","source":"https://www.nbb.be/doc/dd/onegate/data/2024-12-01-protocol-onegate-coop_s_v1.0.pdf"},"legal_basis":[{"title":"COOP_S protocol on the MBS XML page (no legal text named)","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"}],"templates":{"count":1,"items":[{"code":"COOP_S","name":"Annual report form (one form, in sections)"}],"note":"The form layout is in coop_s.xlsx, which could not be read (robots.txt).","source":"https://www.nbb.be/doc/dd/onegate/data/2024-12-01-protocol-onegate-coop_s_v1.0.pdf"},"documents":["onegate-mbs-xml-page","coop-s-protocol","coop-s-template"],"validation_rules":{"published":false,"count":null,"count_basis":"No rules file is linked for COOP_S.","where":null,"machine_readable":false,"rule_format":"Not published","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"sources":["https://www.nbb.be/doc/dd/onegate/data/2024-12-01-protocol-onegate-coop_s_v1.0.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"]},{"id":"pi-emi-qualitative-reporting","code":"PI-ELMI-QUAL","name":"Qualitative reporting of payment and e-money institutions","official_name":"Payment Institutions and Electronic Money Institutions - Qualitative reporting","group":"Payment and e-money institutions: periodic reporting (national)","status":"in force","purpose":{"text":"The OneGate report for qualitative documents of payment and e-money institutions: documents are uploaded directly through the OneGate interface (any file type unless stated otherwise). The protocol does not list which documents; Circular NBB_2025_18 requires these institutions to send a yearly management committee report on organisational measures and a half-yearly statement on periodic prudential reporting.","source":"https://www.nbb.be/doc/dd/onegate/data/pi-elmi_protocol_v3_0.pdf"},"who_files":{"text":"Payment institutions and electronic money institutions.","source":"https://www.nbb.be/doc/dd/onegate/data/pi-elmi_protocol_v3_0.pdf"},"frequency":{"value":"varies","text":"Not stated in the protocol.","source":"https://www.nbb.be/doc/dd/onegate/data/pi-elmi_protocol_v3_0.pdf"},"deadline":{"text":"Not stated in the PI and ELMI protocol or on the MBS XML page.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"formats":{"values":["Other"],"text":"File upload in OneGate (domain MBS); all document types allowed.","source":"https://www.nbb.be/doc/dd/onegate/data/pi-elmi_protocol_v3_0.pdf"},"legal_basis":[{"title":"PI and ELMI OneGate protocol (v3.0)","url":"https://www.nbb.be/doc/dd/onegate/data/pi-elmi_protocol_v3_0.pdf"}],"templates":{"count":0,"items":[],"note":"Document upload: no template.","source":"https://www.nbb.be/doc/dd/onegate/data/pi-elmi_protocol_v3_0.pdf"},"documents":["onegate-mbs-xml-page","pi-elmi-protocol","nbb-2025-18"],"validation_rules":{"published":false,"count":null,"count_basis":"Narrative document: no validation rules published.","where":null,"machine_readable":false,"rule_format":"None (document upload)","source":"https://www.nbb.be/doc/dd/onegate/data/pi-elmi_protocol_v3_0.pdf"},"public_data":{"level":"none found","text":"No data from this return published by the NBB was found on the pages checked.","source":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha"},"sources":["https://www.nbb.be/doc/dd/onegate/data/pi-elmi_protocol_v3_0.pdf","https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha","https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_18.pdf"]}],"documents":[{"id":"nbb-reporting-notification-portal","title":"Reporting and notification portal","url":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"The NBB's single page on prudential reporting and notifications by sector: for banks and stockbroking firms, insurers and payment and e-money institutions it lists the periodic reporting (financial reporting through OneGate, qualitative reporting through NBB Supervision) and the platforms."},{"id":"onegate-reporting-page","title":"OneGate reporting","url":"https://www.nbb.be/en/reporting/onegate-reporting","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null},{"id":"onegate-general-access","title":"General access to OneGate","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null},{"id":"onegate-documentation-page","title":"OneGate documentation","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"Index of OneGate domains (AML, CPA, DOR, INS, MBS, MUN, NRA, PAY, PST, REM and others) with the user manuals."},{"id":"onegate-mbs-xbrl-page","title":"Domain MBS - XBRL reports: COREP, FINREP, B2P2,...","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xbrl-reports-corep-finrep-b2p2","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"Current and former XBRL reports of banks and stockbroking firms in domain MBS, with start and end dates, taxonomy links (EBA for the EU reports), examples and the OneGate XBRL protocol; news on OneGate checks."},{"id":"onegate-mbs-xml-page","title":"Domain MBS - XML reports: BNK, ELMI, IF, IRRBB, MIR, PHL, PI, SCHA...","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mbs-xml-reports-bnk-elmi-if-irrbb-mir-phl-pi-scha","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"Current and former XML reports in domain MBS (national reports of banks, stockbroking firms, payment and e-money institutions) with examples, rules and protocols."},{"id":"onegate-mun-page","title":"Domain MUN - XBRL reports: REMUN, REMUN_HE","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-mun-xbrl-reports-remun-remunhe","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null},{"id":"onegate-nra-page","title":"Domain NRA: EAC, RESOL, CFR, CIR, FMIR, LDR","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-nra-eac-resol-cfr-cir-fmir-ldr","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null},{"id":"onegate-ins-page","title":"Domain INS - XBRL reports: SII_AES, SII_QES, IRI_IND,...","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-ins-xbrl-reports-siiaes-siiqes-iriind","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null},{"id":"onegate-cpa-page","title":"Gegevensverzameling voor het prudentieel toezicht op verzekeringsondernemingen (domain CPA)","url":"https://www.nbb.be/nl/aangiften/onegate-aangiften/algemene-toegang-tot-onegate/documentatie-over-onegate/gegevensverzameling-voor-het-prudentieel-toezicht-op-verzekeringsondernemingen","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"Dutch page; the English page says the information is not available in English. Lists validation tests, the New Reporting data dictionary, the XML implementation guide and the technical documents for the mortgage loans and supplementary life data reports."},{"id":"onegate-dor-page","title":"DOR domain","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/dor-domain","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null},{"id":"onegate-pay-page","title":"SEPA_IPR: Instant Payment Regulation (domain PAY)","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/sepaipr-instant-payment-regulation","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null},{"id":"onegate-pst-page","title":"Domain PST - Payment Statistics","url":"https://www.nbb.be/en/reporting/onegate-reporting/general-access-onegate/onegate-documentation/domain-pst-payment-statistics","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null},{"id":"payment-statistics-2022-page","title":"Reporting from 1 January 2022 (payment statistics)","url":"https://www.nbb.be/en/reporting/onegate-reporting/domains-onegate/payment-statistics/reporting-1-january-2022","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null},{"id":"nbb-supervision-helpdesk","title":"NBB Supervision help desk","url":"https://www.nbb.be/en/financial-supervision/cross-cutting-and-international-aspects/reporting-and-notification-portal/nbb-supervision-help-desk","role":"guidance","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null},{"id":"scheme-a-page","title":"Scheme A (domain 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différés","url":"https://www.nbb.be/en/financial-supervision/news/nbb202227-circulaire-relative-la-valorisation-des-actifs-dimpots-differes-et-lajustement-visant","role":"reporting standard","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null},{"id":"nbb-2023-17-page","title":"Circular NBB_2023_17 / Reporting obligations concerning interest rate risk and credit spread risk in the banking book","url":"https://www.nbb.be/en/financial-supervision/news/circular-nbb202317-reporting-obligations-concerning-interest-rate-risk-and-credit-spread-risk","role":"reporting standard","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":"2023-12-19"},{"id":"nbb-2026-18-page","title":"Circular NBB_2026_18 / Opinion of the EBA on profit or loss reporting for the period between the date of application of IFRS 18 and the amended EBA ITS on supervisory 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Calendar of the qualitative reports (NBB Supervision) and financial reports (OneGate) insurers, insurance groups and their accredited auditors submit in 2026."},{"id":"nbb-2026-01-annex-1","title":"Annexe 1: Liste des rapports à déposer sur le portail NBB Supervision par les entreprises sous contrôle","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf","role":"list of returns","file_type":"pdf","downloadable":true,"size_bytes":434137,"sha256":"ba89cfde782eebe8f4eac541735a6d3da67f04c604cac2f4631b6b1dbabe126e","date":"2026-01-07","note":"French. Qualitative reports by section: Solvency II general reports (RSR, SFCR, ORSA, pre-emptive recovery plan), national governance reports (B.1 to B.17), actuarial and financial reports (C), internal model and USP reports (D), AML reports (E) and other documents (F), for solo undertakings, groups, EEA branches and Article 276 undertakings."},{"id":"nbb-2026-01-annex-2","title":"Annexe 2: Liste des rapports à déposer sur le portail NBB Supervision par les commissaires agréés","url":"https://www.nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_2.pdf","role":"list of returns","file_type":"pdf","downloadable":true,"size_bytes":243609,"sha256":"53f3a13cf3dd90544282600ef1727f305ac9f7a9c1689b636db7674d8212520f","date":"2026-01-07","note":"French. 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OneGate reports by domain (INS, CPA, REM, CPT, AML) with frequency, reference dates and 2026 collection dates."},{"id":"nbb-2025-19","title":"Communication NBB_2025_19: Communication concerning qualitative reporting by credit institutions and stockbroking firms","url":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19.pdf","role":"list of returns","file_type":"pdf","downloadable":true,"size_bytes":268416,"sha256":"7d72c8b97eb2c085c4ca1e123d3b62a943c001595e3c7df9a264ed799a7105b8","date":"2025-11-25"},{"id":"nbb-2025-19-annex-1","title":"Annex 1 to Communication NBB_2025_19: Qualitative reporting by credit institutions","url":"https://www.nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf","role":"list of returns","file_type":"pdf","downloadable":true,"size_bytes":217488,"sha256":"4a226eee26d28be4caf577c300af1b835a017cdd89b56b7da5445dc8a9f72fd8","date":"2025-11-26","note":"Periodic qualitative reports (governance, compliance and AML, miscellaneous) with collection date, 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The file carries the provisional reference 'NBB_2017_xx', the date 19 July 2017 on its first page and '25 avril 2017' in its footers, and says it will be published once the amended Royal Decree of 16 March 2009 is published."},{"id":"bfp-circular-nl","title":"Circulaire: Rapportering inzake deposito's (BFP)","url":"https://www.nbb.be/doc/dd/onegate/data/circulairenl.pdf","role":"reporting standard","file_type":"pdf","downloadable":true,"size_bytes":222057,"sha256":"67df37094ae97d74a93165602b236c0c41185456c70b590065f8171f65774e45","date":"2021-03-23","note":"Dutch version of the deposit reporting circular."},{"id":"bfp-protocol","title":"BFP protocol","url":"https://www.nbb.be/doc/dd/onegate/data/2020_12_31_protocol_2020.pdf","role":"filing rules","file_type":"pdf","downloadable":true,"size_bytes":368042,"sha256":"e42c6454fe04f7a993bb963bae886df3e7d2d783a11667c02496dd2be52f52a4","date":"2022-05-02"},{"id":"coop-s-protocol","title":"Reporting to OneGate: Technical instructions for the reporting of Annual report of the payment institution under foreign law with established authorized agents or a branch in Belgium (COOP_S)","url":"https://www.nbb.be/doc/dd/onegate/data/2024-12-01-protocol-onegate-coop_s_v1.0.pdf","role":"filing rules","file_type":"pdf","downloadable":true,"size_bytes":271596,"sha256":"d2d7821ed815dad77b942434c75f706b6ff0613cdc064e154716772f9cb751cc","date":"2024-11"},{"id":"scheme-a-protocol","title":"Protocol MBS Schema A (SCHA) and MFI interest rate survey (MIR)","url":"https://www.nbb.be/doc/dd/onegate/data/protocol_mbs_schema_a_scha_and_mfr_interest_rate_surve_mir.pdf","role":"filing rules","file_type":"pdf","downloadable":true,"size_bytes":73162,"sha256":"00fa0f475c69918c063814844271ad0007877531c6a90686b27e136c1beacee9","date":"2023-12-14"},{"id":"scheme-a-rules-fr","title":"Validations à réaliser par les établissements de crédit sur les données du schéma A","url":"https://www.nbb.be/doc/dd/onegate/data/rulesschemaa_fr_05_2024.pdf","role":"validation rules","file_type":"pdf","downloadable":true,"size_bytes":640546,"sha256":"71a525024350121c8726af0f79cd5af839703c7746a4f3ab2327114ff69fb1b1","date":"2024-04-12","note":"French. 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