NBB Payment and E-Money Institution Supervision
NBB authorisation and prudential supervision expectations for payment institutions and e-money institutions.
Sectors
This regulation may be summarised but not reproduced. Article text is available from the official source.
Articles (17)
Governance and Prudential Controls — ApplicabilityOverview of changesReporting and Disclosure — GovernanceIntroductionCapital, Liquidity and Risk — Process RequirementsQualities required of significant shareholdersOutsourcing and Third Parties — Evidence and RecordsSuitability of directors, senior managers and persons responsible for independentSupervisory Cooperation — Testing and AssuranceAppropriate organisation of the businessGovernance at group levelGovernance and Prudential Controls — ReportingPrudential reporting on governance and transparencyReporting and Disclosure — RemediationCapital, Liquidity and Risk — Third-Party ControlsOutsourcing and Third Parties — TrainingSupervisory Cooperation — Management Review