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In forcePayment and e-money institutions: periodic reporting (national)Last checked 11 November 2026

Qualitative reporting of payment and e-money institutions (PI-ELMI-QUAL)

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

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

Official title: Payment Institutions and Electronic Money Institutions - Qualitative reporting

The facts

Who files
Payment institutions and electronic money institutions. Source
How often
Not stated in the protocol. Source
Deadline
Not stated in the PI and ELMI protocol or on the MBS XML page. Source
Format
Other. File upload in OneGate (domain MBS); all document types allowed. 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
Payment and e-money institutions: periodic reporting (national)

Templates (0)

The library lists no templates for this return.

Document upload: no template. 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.

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.