The facts
- Who files
- 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
- How often
- Annually. Source
- Deadline
- One month after the annual general meeting. Source
- Format
- Other. Through OneGate (domain CPA for insurers); the file format is not stated. 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
- Banks, stockbroking firms and insurers: shareholding (national)
Templates (0)
The library lists no templates for this return.
Template: see Circular NBB_2024_09 (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 (4)
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 3: Liste des rapports financiers à déposer sur OneGate par les entreprises sous contrôle
List of returns · PDF · 289.8 KB · 7 January 2026
French. OneGate reports by domain (INS, CPA, REM, CPT, AML) with frequency, reference dates and 2026 collection dates.
SHA-256
3bdcd0129845show in full3bdcd0129845ed3b747db01ad2b4a3624ce420c3ff97cd4c8d410a2fbdec7122 - Reporting and notification portal
List of returns · HTML
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.
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_3.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.
