Downloads User documentation

2024

Prudential reporting manual - PSP & EMI (18 December 2024 | 490KB PDF)
Prudential reporting manual - PSP & EMI (08 July 2024 | 488KB PDF)
Invoer templates / Data Entry (NL/EN) (DNB FBO 20240331) - PSP (27 June 2024 | 3.7MB ZIP)

2023

Prudential reporting manual - PSP & EMI (20 July 2023 | 371KB PDF)
Aanvullend handboek rapportages FINREP - GAAP - PSP & EMI (22 February 2023 | 91KB XLSX)
Aanvullend handboek rapportages FINREP - GAAP - PSP & EMI (18 January 2023 | 91KB XLSX)
Version 1.0.1 - Invoer templates / Data Entry (NL/EN) (DNB FBO 20220630) (03 January 2023 | 1.3MB ZIP)

2022

IT Risk & Cyber Questionnaire (01 June 2022 | 164KB XLSX)
SBA NFR BI GGCRM (Reference date 31-12-2021) (12 May 2022 | 65KB XLSX)
Integrity risk questionnaire 2022 - Payment service provider, Money transfers, Exchange institutions (Reference date 31-12-2021) (13 April 2022 | 361KB XLSX)
Integrity risk questionnaire 2022 - Payment service provider service 7 and 8 (Reference date 31-12-2021) (13 April 2022 | 285KB XLSX)
Integrity risk questionnaire 2021 - Exempt payment service provider (Reference date 31-12-2021) (13 April 2022 | 264KB XLSX)
Version 2022.1 - Handleiding prudentiële rapportages Elektronischgeld En Betaalinstellingen (02 February 2022 | 272KB PDF)

2021

SBA NFR BI GGCRM (Peildatum 31-12-2020) (20 October 2021 | 41KB XLSX)
Integrity risk questionnaire 2021 - Payment service provider, Money transfers, Exchange institutions (Reference date 31-12-2020) (31 March 2021 | 360KB XLSX)
Integrity risk questionnaire 2021 - Payment service provider service 7 and 8 (Reference date 31-12-2020) (31 March 2021 | 273KB XLSX)
Integrity risk questionnaire 2021 - Exempt payment service provider (Reference date 31-12-2020) (31 March 2021 | 256KB XLSX)

2020

Version 1.4 - Invoer template/Data Entry Fraud Reporting V1.4 (23 November 2020 | 106KB XLSX)
Integrity risk questionnaire 2020 (Reference date 31-12-2019) (30 March 2020 | 229KB XLSX)
Version 2020 - Bestuursverklaring Integriteitsrapportage 2020 (30 March 2020 | 545KB PDF)

2019

2018

(Concept) Handleiding - Prudentiële rapportage betaalinstellingen en elektronischgeldinstellingen (13 November 2018 | 1008KB PDF)