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In forceBanks, stockbroking firms and insurers: related party lending (national)Last checked 11 November 2026

List of loans, credit and guarantees to managers, shareholders and related persons (A.3 / B.10)

A regulatory return listed by the National Bank of Belgium (NBB), Belgium.

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

Official title: List of loans, credit and guarantees granted to managers, shareholders and related persons

The facts

Who files
Credit institutions and stockbroking firms (NBB_2025_19), and insurers and insurance groups (NBB_2026_01, B.10). Source
How often
Annually. Source
Deadline
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
Format
Other. 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
Legal basis
Group
Banks, stockbroking firms and insurers: related party lending (national)

Templates (1)

The tables and forms inside the return. Plain name first, the NBB's code in brackets.

  • List of loans, credit and guarantees (template in Annex 1 of Circular NBB_2017_21) (NBB_2017_21 Annex 1)

The template itself was 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 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
  • 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.

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.