Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 33 publications, summarized in English and updated same-day.
Framework of permitted services for depositary banks
Belgium
NBB
Procedures for notifying white papers and other documents relating to an offer to the public or an admission to trading of crypto-assets other than asset-referenced tokens or electronic money tokens
Belgium
FSMA
Guidelines of the European Supervisory Authorities on MiCAR and the expectations of the National Bank of Belgium
Belgium
NBB
Practical guidance on the licensing of credit institutions under Belgian law
Belgium
NBB
Circular on the procedure for foreign credit institutions to open a representative office in Belgium and ongoing reporting obligations
Belgium
NBB
Notification procedure for UCITS from other EEA Member States marketing in Belgium
Belgium
FSMA
Authorization for the merger by absorption of a Belgian insurance intermediary by a Belgian insurance company - AXA Belgium
Belgium
NBB
National marketing requirements for UCITS and AIFs
Belgium
FSMA
Digitalisation of forms for qualifying holdings and European passport notifications via ECB IMAS Portal
Belgium
NBB
Royal Decree of 22 December 2020 implementing the Law of 3 April 2019 on the withdrawal of the United Kingdom from the European Union
Belgium
NBB
Royal Decree of 22 December 2020 implementing Article 20(1) of the Law of 3 April 2019 on the withdrawal of the United Kingdom from the European Union for insurance undertakings and intermediaries
Belgium
NBB
Royal Decree of 31 July 2020 Approving the National Bank of Belgium Regulation of 12 May 2020 on the Location for Keeping Insurance or Reinsurance Documents
Belgium
NBB
Circulaire NBB_2019_24 / Reinsurers governed by the law of a U.S. State
Belgium
NBB
Provision of investment services and performance of investment activity in Belgium by UK companies after Brexit
Belgium
FSMA
Provision of Investment Services in Belgium on a Cross-Border Basis by Foreign Investment Firms
Belgium
FSMA
Communication NBB_2018_26 / Renewal of Auditor Approval
Belgium
NBB
Law of 5 September 2018 amending provisions of the law of 22 February 1998 on the organic statute of the National Bank of Belgium and the law of 2 August 2002 on financial sector supervision regarding appeals against certain decisions of the FSMA and the NBB concerning financial instruments and central securities depositories
Belgium
NBB
Royal Decree of 30 July 2018 approving the Regulation of the National Bank of Belgium of 26 June 2018 concerning the administrative file for the registration of limited payment institutions and limited e-money institutions
Belgium
NBB
Cross-Border Provision of Investment Services by Belgian Portfolio Management and Investment Advice Companies
Belgium
FSMA
Regulation of 10 April 2018 of the National Bank of Belgium concerning the own funds of payment institutions
Belgium
NBB
Communication on prudential assessment of qualifying holdings in financial institutions
Belgium
FSMA
Procedures for Insurance or Reinsurance Activities in Belgium by Foreign Companies
Belgium
NBB
Marketing AIFs in Belgium without a passport to professional investors
Belgium
FSMA
Royal Decree of 11 June 2015 designating the competent authority for central securities depositories
Belgium
FSMA
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