Events listed in [Etaamb] Exercice technique appliqué au Moniteur belge

Arrêté royal concernant les exigences prudentielles applicables aux OPCC et aux ...

ID 26564
On 27 December 2023, Royal Decree of 12 December 2023 approving the FSMA Regulation of 15 November 2023 on prudential requirements for management companies of collective investment undertakings meeting the conditions of Directive 2009/65/EC and alternative investment fund managers, and the FSMA Regulation of 15 November 2023 on periodic information concerning prudential requirements for management companies of collective investment undertakings meeting the conditions of ...

Arrêté royal modifiant la liste des personnes et entités visée aux articles 3 et 5 ...

ID 23214
The Royal Decree of 25 April 2023 was published in the Moniteur Belge, modifying the list of individuals and entities referred to in Articles 3 and 5 of the Royal Decree of 28 December 2006 on specific restrictive measures against certain persons and entities in the context of the fight against financing terrorism. The present decree includes an Annex containing the list of individuals ...

Arrêté royal portant approbation du règlement de la Banque nationale de Belgique du ...

ID 23204
The Royal Decree of 11 May 2023 approving the Regulation of the National Bank of Belgium of 24 January 2023 on a category 1 common equity Tier 1 capital buffer for systemic risk related to retail exposures of individuals, which are guaranteed by residential real estate located in Belgium, has been passed. The Regulation of the National Bank of Belgium applies to credit institutions ...

Arrêté Royal modifiant la liste des personnes et entités visée aux articles 3 et 5 ...

ID 22888
The Royal Decree of 3 April 2023 amends the list of individuals and entities referred to in Articles 3 and 5 of the Royal Decree of 28 December 2006 on specific restrictive measures against certain persons and entities in the context of the fight against the financing of terrorism. The present Royal Decree informs that the person listed in Annex 1 to this decree ...

Arrêté royal modifiant l’article 2 de la loi du 28 avril 1999 visant à ...

ID 22859
The Royal Decree of 6 March 2023 was published on Etaamb, amending the Law of 28 April 1999, which aims to transpose the Directive 98/26/CE of 19 May 1998 concerning the finality of settlement in payment and securities settlement systems, and to bring the Belgian law in line with the new European Central Bank regulations regarding payment and securities settlement systems. More specifically, the ...

Loi portant modification de la loi du 18 septembre 2017 relative à la prévention du ...

ID 21943
The Law of 8 February 2023 amends the Law of 18 September 2017 on the prevention of money laundering and terrorist financing and the limitation of the use of cash. The present Law partially transposes Directive (EU) 2019/2177 of the European Parliament and of the Council of 18 December 2019 on access to insurance and reinsurance activities (Solvency II), EU Directive 2014/65/EC on financial ...

Arrêté Royal modifiant l’arrêté royal du 30 juillet 2018 relatif aux ...

ID 21938
The Royal Decree of 8 February 2023 makes a number of modifications to the Royal Decree of 30 July 2018 regarding the functioning of the UBO register. This UBO register is referred to in Articles 73 to 75 of the Law of 18 September 2017 relating to the **prevention of money laundering and the financing of terrorism and the limitation of the use of ...

Arrêté royal modifiant l’arrêté royal du 7 avril 2019 désignant les ...

ID 21896
The Royal Decree of 3 February 2023 modifies the previous Royal Decree of 7 April 2019 on the centralization of requests for information from the Central Point Of Contact For Accounts And Financial Contracts (CPC). The changes include expanding the list of centralizing organizations and designating single points of contact to transmit requests for information from the CPC. The decree also adapts the reference ...
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