Full document (pdf)
 

Introduction and executive summary

1. The Bank’s role in oversight and prudential supervision of financial market infrastructures, custodians, payment service providers and other market infrastructures and critical service providers
    
2. Securities clearing, settlement and custody
   1. CCPs
   2. (I)CSDs
   3. Custodians
       
3. Payments
   1. Payment systems
   2. Payment institutions and electronic money institutions
   3. Processors of retail payment instruments
   4. Card payment schemes
       
4. SWIFT
    

   Specific theme: Detecting payment fraud with artificial intelligence  

   Annexes:

   1. Regulatory framework
   2. FMIs established in Belgium with an international dimension
   3. Statistics
   4. List of abbreviations