RegAlertEnforcement regulation in Belgium
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 15 publications, summarized in English and updated same-day.
2026-08-25
National Bank of Belgium decision concerning Wise Europe SA regarding money laundering compliance
Belgium
NBB
2026-08-25
Publication concerning Wise Europe SA under the Anti-Money Laundering Act
Belgium
NBB
2021-06-17
FSMA Feedback Statement on PRIIPs KID Quality Examination
Belgium
FSMA
2018-03-28
Banque nationale de Belgique - Tariff balancing decision under Article 504 of the Law of 13 March 2016 on insurance and reinsurance undertakings
Belgium
NBB
2017-12-28
Royal Decree of 21 December 2017 withdrawing the recognition granted to the Belgian law public limited company BNY Mellon CSD
Belgium
NBB
2017-04-20
Administrative Sanction Following an Infraction of the Law of 11 January 1993
Belgium
NBB
2016-08-30
Amicable settlement proposed by the NBB Board of Directors and accepted by BANK X
Belgium
NBB
2016-08-30
Amicable Settlement Proposed by the Board of the NBB and Accepted by BANK X
Belgium
NBB
2015-09-01
Amicable settlement proposed by the Board of Directors of the NBB and accepted by BANK X
Belgium
NBB
2015-09-01
Amicable settlement proposed by the Board of Directors of the NBB and accepted by BANK X
Belgium
NBB
2015-01-21
Administrative Fine for Infringement of the Law of 11 January 1993
Belgium
NBB
2013-01-22
Amicable settlement proposed by the Board of Directors of the NBB and accepted by BANK X
Belgium
NBB
2013-01-22
Amicable settlement proposed by the Board of Directors of the NBB and accepted by BANK X
Belgium
NBB
1995-06-04
Regulation No. 9 fixing the amount of administrative fines under Article 82 of the Law of 9 July 1975 on the control of insurance companies
Belgium
NBB
1995-06-04
Regulation No. 9 fixing the amount of administrative fines under Article 82 of the Law of 9 July 1975 on the supervision of insurance undertakings
Belgium
NBB