UBO Register: introduction and legal framework -
In implementation of EU Directive 2015/849 (the 4th EU Anti-Money Laundering Directive) a centralized registry of Ultimate Beneficial Owners (“UBOs”) of Belgian legal...more
FSMA Communication on new procedure for electronic filing of documents -
The Financial Services and Markets Authority ("FSMA") published Communication FSMA_2019_08 (in French and Dutch) on 21 March 2019 regarding the new...more
4/8/2019
/ Amended Rules ,
Asset Management ,
Belgium ,
Derivatives ,
Electronic Filing ,
EU ,
Financial Markets ,
FSMA ,
Investment Funds ,
Passporting ,
UCITS ,
UK Brexit ,
Withdrawal Agreement
Publication by the FSMA of the 2017 statistics regarding pension funds -
The Financial Services and Markets Authority (“FSMA”) published the statistical data on 21 September 2018 on the sector relating to institutions...more
Publication by the FSMA of its annual report -
The Financial Services and Markets Authority (“FSMA”) published its 2017 annual report on 8 June 2018. At the occasion of its presentation, the FSMA described the preventive...more
On 27 October 2015, the Belgian Financial Services and Markets Authority (“FSMA”) issued circular FSMA-2015-16 (the “Circular”) providing detailed guidance on the recently amended rules governing marketing materials used in...more