RegAlert2021-09-01 | NBB_2021_19Added · Updated
Digitalisation of forms for qualifying holdings and European passport notifications via ECB IMAS Portal
Proposed shareholders must submit notifications regarding the acquisition or increase of qualifying holdings in credit institutions or financial holding companies exclusively through the ECB’s IMAS Portal starting 27 September 2021, rendering paper forms A through C.a invalid. Credit institutions governed by Belgian law must also submit European passport notifications digitally via the IMAS Portal, with significant institutions (SIs) required to comply immediately after the deadline and less significant institutions (LSIs) transitioning once access is granted. This digitalisation process modifies the scope of previous paper-based requirements under Communication NBB_2017_22 while forms D through F remain applicable on paper until further notice.
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NBB_2021_19 – 1 September 2021 Communication – P. 1/4 Boulevard de Berlaimont 14 – BE-1000 Brussels Phone +32 2 221 54 65 Company number: 0203.201.340 RPM (Trade Register) Brussels www.nbb.be Communication Brussels, 1 September 2021 Reference: NBB_2021_19 Contact person:
Catherine Terrier
Phone +32 2 221 45 32 catherine.terrier@nbb.be ECB IMAS Portal: digitalisation of forms related to qualifying holdings and the freedom to provide services and the freedom of establishment Scope For the form related to qualifying holdings
- Any natural or legal persons intending to acquire or increase a qualifying holding in the
capital of (i) a credit institution or (ii) financial holding company governed by Belgian law or (iii) a mixed financial holding company belonging to a Belgian banking group For the form related to the freedom to provide services and the freedom of establishment - Credit institutions governed by Belgian law
Summary/Objectives
to inform institutions and proposed shareholders of the digitalisation process introduced by the European Central Bank for the submission by proposed shareholders of notifications related to the acquisition or increase of a qualifying holding in a credit institution or financial holding company governed by Belgian law or in a mixed financial holding company belonging to a Belgian banking group; to inform institutions of the digitalisation process introduced by the European Central Bank for the reporting procedure to be complied with by credit institutions governed by Belgian law in the context of the European passport.
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Lineage: In force
Source: National Bank of Belgium — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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