RegAlertSanctions regulation in Belgium
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 5 publications, summarized in English and updated same-day.
2025-10-15
Circulaire NBB_2025_12 / EBA Guidelines on internal policies, procedures and controls to ensure implementation of national and Union restrictive measures (EBA/GL/2024/14 of 14 November 2024)
Belgium
NBB
2025-10-15
Circular NBB_2025_13 / EBA Guidelines on internal policies, procedures and controls to ensure implementation of national and Union restrictive measures under Regulation (EU) 2023/1113 (EBA/GL/2024/15 of 14 November 2024)
Belgium
NBB
2024-12-11
Results of the horizontal supervisory review of compliance by credit institutions with their obligations regarding targeted financial sanctions in the context of domestic transactions
Belgium
NBB
2016-12-06
Horizontal letter: application of financial sanctions regime (Counter terrorism financing)
Belgium
NBB
2016-12-06
Horizontal letter: application of financial sanctions regime (Counter terrorism financing)
Belgium
NBB