RegAlertKYC & Due Diligence regulation in Belgium
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 17 publications, summarized in English and updated same-day.
2023-10-10
Horizontal analysis of transactions carried out through tied agents of payment institutions
Belgium
NBB
2022-11-16
Decision of the National Bank of Belgium of 11 October 2022 regarding X
Belgium
NBB
2022-11-16
Publication of the decision of the National Bank of Belgium of 11 October 2022 regarding X
Belgium
NBB
2021-06-14
Due diligence obligations regarding the repatriation of funds from abroad and tax regularisation under the Anti-Money Laundering Law
Belgium
NBB
2017-10-06
Law of 18 September 2017 on the prevention of money laundering and terrorist financing and on the restriction of the use of cash
Belgium
NBB
2017-10-06
Law on the prevention of money laundering and terrorist financing and on the restriction of the use of cash
Belgium
NBB
2016-12-06
Horizontal letter: application of financial sanctions regime (Counter terrorism financing)
Belgium
NBB
2016-08-30
Amicable Settlement Proposed by the Board of the NBB and Accepted by BANK X
Belgium
NBB
2016-07-12
Circular NBB_2016_32: Application of Customer Due Diligence Measures to Asylum Seekers from Higher-Risk Third Countries
Belgium
NBB
2014-09-03
Communication NBB_2014_10 – Legal Entity Identification
Belgium
NBB
2010-03-24
Royal Decree of 16 March 2010 approving the CBFA Regulation of 23 February 2010 on the prevention of money laundering and terrorist financing
Belgium
NBB
2010-03-24
Royal Decree approving the CBFA Regulation of 23 February 2010 on the prevention of money laundering and terrorist financing
Belgium
NBB
2007-02-26
Circular PPB-2007-4-CPB/ Law of December 14, 2005 on the abolition of bearer securities (Dematerialization Procedure)
Belgium
NBB
2002-04-17
Circular D4/EB/2002/1 on the Sale of Branch 23 Products by Investment Firms
Belgium
NBB
2002-04-17
Circular D4/EB/2002/1 on the Sale of Branch 23 Products
Belgium
NBB
1995-01-27
Circular 95/1: Accounts Opened Under a Pseudonym
Belgium
NBB
1995-01-27
Circular 95/1: Accounts Opened Under a Pseudonym
Belgium
NBB