Special financial institution (BFI)
Institutions with the Special financial institution (BFI) profile can find information here about their reports to DNB via e-Line Balance of Payments. Some of the documents are only available in Dutch. We apologize for the inconvenience. If you have any questions, you can contact your account manager at DNB.
Below you will find current information that is important to you as a reporting institution with the BFI (Special financial institution) profile. Up-to-date XML-specifications can be found under "General user documentation".
31-07-2017 Changes in the reporting instructions
64KB PDF
Circular letter Changes to the explanatory notes on DRA reporting
114KB PDF
Monthly reporting forms profile BFI - version 3.0
220KB PDF
Annual reporting forms profile BFI - version 3.0
284KB PDF
Notes to the reporting forms profile BFI - version 3.0
1.1MB PDF
Summary notes to BFI 2011 Yearly report
79KB PDF
Helpfile Balance sheet and P&L SFI (version 1.3)
64KB XLS
Circulaire changes in balance of payments reporting by special financial institutions (BFIs)
48KB PDF
Mailing reporting requirements profit and loss
73KB PDF
FAQ SFI
10KB PDF