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Here you can find news, correspondence, user documentation and frequently asked questions about the digital reporting portal, especially intended for payment institutions and electronic money institutions.

Correspondence

Informatie over het rapportageprofiel en de testfaciliteit

262KB PDF
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Publication of taxonomy and submission facility

58KB PDF
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Overgang rapportageportaal e-Line DNB naar Digitaal Loket Rapportages

188KB PDF
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User documentation

IT Risk & Cyber Questionnaire

164KB XLSX
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Integrity risk questionnaire 2022 - Payment service provider, Money transfers, Exchange institutions (Reference date 31-12-2021)

361KB XLSX
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Integrity risk questionnaire 2022 - Payment service provider service 7 and 8 (Reference date 31-12-2021)

285KB XLSX
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Integrity risk questionnaire 2021 - Exempt payment service provider (Reference date 31-12-2021)

264KB XLSX
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SBA NFR BI GGCRM (Reference date 31-12-2021)

65KB XLSX
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Version 2022.1 -

Handleiding prudentiële rapportages Elektronischgeld En Betaalinstellingen

272KB PDF
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Version 1.0.1 -

Invoer templates / Data Entry (NL/EN) (DNB FBO 20210331) - PSP

1.4MB ZIP
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Version 1.4 -

Invoer template/Data Entry Fraud Reporting V1.4

106KB XLSX
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FAQ

Here you will find the Frequently Asked Questions applicable for Payment institutions and Electronic money institutions.

FAQ's Fraud Reporting - EN

454KB PDF
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Transactiegegevens money-transfers / MoneyTransfer Data Exchange