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
Circular letter Changes to the explanatory notes on DRA reporting
Monthly reporting forms profile BFI - version 3.0
Annual reporting forms profile BFI - version 3.0
Notes to the reporting forms profile BFI - version 3.0
Summary notes to BFI 2011 Yearly report
Helpfile Balance sheet and P&L SFI (version 1.3)
Circulaire changes in balance of payments reporting by special financial institutions (BFIs)
Mailing reporting requirements profit and loss