RegQwest — Agrément EP/EMI BNB

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📜 Réglementations applicables (21)

Code	Nom	Juridiction	Catégorie	Obligatoire	Maturité	Politique	Contrôle	Checklist	Liens
FATF_STANDARDS Medium	FATF Recommendations Global AML/CFT/CPF standards used by jurisdictions worldwide....	International / Framework	aml	OUI	none	❌	❌	❌	🔗 Texte GRC ↗
BE_CARD_PROCESSOR_OVERSIGHT High	Belgian Payment Transaction Processor Oversight ...	Belgium	Cards	OUI	defined	❌	❌	❌	🔗 Texte GRC ↗
BE_NBB_PAYMENT_INSTITUTIONS High	NBB Payment and E-Money Institution Supervision NBB authorisation and prudential supervision expectations for payment institutions and e-money insti...	Belgium	Belgium Payments	OUI	none	❌	❌	❌	🔗 Texte GRC ↗
BE_PAYMENT_INSTITUTIONS_GUIDE High	NBB Payment Institutions Application Guide ...	Belgium	Payments	OUI	none	❌	❌	❌	🔗 Texte GRC ↗
EU_AMLD6 High	6th Anti-Money Laundering Directive Extends criminal liability for money laundering. Harmonises predicate offences across EU. Mandatory ...	EU	AML/CFT	OUI	none	❌	❌	❌	GRC ↗
EU_PSD2 High	Payment Services Directive 2 Payment services licensing, conduct, open banking, strong customer authentication and secure communi...	EU	Payments	OUI	none	❌	❌	❌	🔗 Texte GRC ↗
EU_PSD3 High	Payment Services Directive 3 Modernises PSD2 authorisation, supervision, safeguarding and fraud prevention requirements for payme...	EU	Payments	OUI	none	❌	❌	❌	🔗 Texte GRC ↗
EU_PSR High	Payment Services Regulation Creates directly applicable EU rules on payment service transparency, rights, fraud prevention and o...	EU	Payments	OUI	none	❌	❌	❌	🔗 Texte GRC ↗
EU_SEPA_REGULATION High	SEPA Regulation Mandatory SEPA standards for credit transfers (SCT) and direct debits (SDD). IBAN-only format. Appli...	EU	Payments	OUI	none	❌	❌	❌	GRC ↗
EIDAS2_WALLET High	eIDAS 2.0 European Digital Identity Wallet EU framework for digital identity wallets, trust services and qualified electronic attestations....	EU	Digital Identity	Non	none	❌	❌	❌	🔗 Texte GRC ↗
EU_MICA High	Markets in Crypto-Assets Regulation Sets EU authorisation, conduct, governance, reserve, disclosure and market abuse rules for crypto-as...	EU	Crypto Assets	Non	none	❌	❌	❌	🔗 Texte GRC ↗
BE_CTIF_CFI Critical	CTIF-CFI — Cellule de Traitement des Informations Financières STR reporting obligations for PI/EMI under Loi 18/09/2017. All suspicious transactions must be repor...	Belgium	AML/CFT	OUI	none	❌	❌	❌	GRC ↗
BE_LOI_11032018_PI Critical	Loi belge 11 mars 2018 — Statut EP/EMI Belgian law governing PI and EMI licensing. Art. 9 fit&proper, Art. 15 outsourcing, Art. 24-27 safeg...	Belgium	Payment Institutions	OUI	none	❌	❌	❌	GRC ↗
BE_LOI_18092017 Critical	Loi belge LCB-FT 18 septembre 2017 Belgian AML/CFT law transposing AMLD4. Mandatory for all PI/EMI. Requires AMLCO, business-wide risk ...	Belgium	AML/CFT	OUI	none	❌	❌	❌	GRC ↗
BE_NBB_CIRCULAR_PI_2019 Critical	NBB Circular on PI/EMI Governance NBB supervisory expectations for PI/EMI governance, risk management, compliance, internal audit. Dir...	Belgium	Payment Institutions	OUI	none	❌	❌	❌	GRC ↗
EU_DORA Critical	Digital Operational Resilience Act Framework for digital operational resilience for EU financial entities....	EU / EEA	financial	OUI	none	❌	❌	❌	🔗 Texte GRC ↗
EU_GDPR Critical	General Data Protection Regulation EU law on personal data protection and privacy....	EU / EEA	privacy	OUI	none	❌	❌	❌	🔗 Texte GRC ↗
EU_INSTANT_PAYMENTS_REG_2024 Critical	EU Instant Payments Regulation 2024 Mandatory instant payments for PSPs. VoP (Verification of Payee) mandatory since Oct 2025 for instan...	EU	Payments	OUI	none	❌	❌	❌	GRC ↗
EU_NIS2 Critical	Network and Information Security Directive 2 EU cybersecurity directive expanding mandatory security and incident reporting across more sectors....	EU / EEA	cybersecurity	OUI	partial	❌	❌	❌	🔗 Texte GRC ↗
EU_PSR_SAFEGUARDING Critical	PSR Safeguarding Requirements RSP provisions on safeguarding payment funds. Replaces Art. 24-27 Loi 11/03/2018 upon transposition....	EU	Payment Institutions	OUI	none	❌	❌	❌	GRC ↗
PCI_DSS Critical	Payment Card Industry Data Security Standard Security standard for protecting payment card data....	International / Framework	financial	OUI	defined	❌	❌	❌	🔗 Texte GRC ↗