NBB Circular on PI/EMI Governance

NBB supervisory circular on governance requirements for payment institutions and EMIs. Covers fit and proper, effective managers, compliance function, risk management, internal audit.

Jurisdiction: Belgium
Issuer: National Bank of Belgium
Effective: 2019-01-01

Sectors

Banking & Finance

Articles (7)

Two effective managers requirementThree lines of defenseCompliance functionRisk management functionInternal audit functionFit and proper assessmentGovernance memorandum