The facts
- Who files
- 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
- How often
- Annually. Source
- Deadline
- 15 May (15 May 2026 for insurers). Source
- Format
- PDF. Through NBB Supervision. Source
- How it is filed
- Filing routes recorded for the NBB: OneGate; NBB Supervision. See how firms file with the NBB.
- Status
- In force
- Group
- All sectors: AML/CFT reporting (national)
Templates (0)
The library lists no templates for this return.
Template: see Circular NBB_2022_04 (not read). Source
Validation rules
No published validation rules were found for this return. Source
Public data
No published data from this return was found. No data from this return published by the NBB was found on the pages checked. Source
Official documents (3)
The NBB's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.
- Annex 1 to Communication NBB_2025_19: Qualitative reporting by credit institutions
List of returns · PDF · 212.4 KB · 26 November 2025
Periodic qualitative reports (governance, compliance and AML, miscellaneous) with collection date, frequency, channel (NBB Supervision or OneGate) and template, and the internal policies that may be cross-referenced.
SHA-256
4a226eee26d2show in full4a226eee26d28be4caf577c300af1b835a017cdd89b56b7da5445dc8a9f72fd8 - Annex 2 to Communication NBB_2025_19: Qualitative reporting by stockbroking firms
List of returns · PDF · 210.2 KB · 26 November 2025
SHA-256
7a3e9ba1c815show in full7a3e9ba1c815ab00f7c89ab96c3695a5cfdf3efb025f81d2f1889139785d4f34 - Annexe 1: Liste des rapports à déposer sur le portail NBB Supervision par les entreprises sous contrôle
List of returns · PDF · 424.0 KB · 7 January 2026
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.
SHA-256
ba89cfde782eshow in fullba89cfde782eebe8f4eac541735a6d3da67f04c604cac2f4631b6b1dbabe126e
Sources
Every page and document this return's facts were read from.
- nbb.be/doc/cp/eng/2025/20251125_nbb_2025_19_annex_1.pdf
- nbb.be/doc/cp/fr/2026/20260107_nbb_2026_01_annexe_1.pdf
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see NBB's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
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.
Last checked 11 November 2026.