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Integrity risk questionnaire 2021 - Payment service provider, Money transfers, Exchange institutions (Reference date 31-12-2020)

360KB XLSX
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Integrity risk questionnaire 2021 - Payment service provider service 7 and 8 (Reference date 31-12-2020)

273KB XLSX
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Integrity risk questionnaire 2021 - Exempt payment service provider (Reference date 31-12-2020)

256KB XLSX
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Version 1.4 -

Invoer template/Data Entry Fraud Reporting V1.4

106KB XLSX
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Integrity risk questionnaire 2020 (Reference date 31-12-2019)

229KB XLSX
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Version 2020 -

Bestuursverklaring Integriteitsrapportage 2020

545KB PDF
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Version 2.0.3 -

Invoer templates / Data Entry (NL/EN) (DNB FBO 20180930) v2.0.3

5.4MB ZIP
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(Concept) Handleiding - Prudentiële rapportage betaalinstellingen en elektronischgeldinstellingen

1008KB PDF
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