Events listed in Law on the prevention of the use of the financial system for purposes of laundering money and terrorism financing
Newsletter: The FSMA’s operating expenses: your contribution is important to ensure ...
ID 23426
In its May 2023 Newsletter, the FSMA emphasized that contributions to the operating costs of the FSMA are important for maintaining an honest and reliable financial sector. Indeed, the FSMA is responsible for ensuring that only individuals with sufficient professional knowledge and ethical conduct have access to the financial industry. They intervene when intermediaries or lenders fail to comply with the applicable rules. The ...