Category: Regulations

regulations

Feb 09
Settlement of € 75,000 – AG Insurance NV

This press release is not available in English. Please consult the French or Dutch page. Source: FSMA

Feb 09
Press release on the reopening of trading in Picanol

ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED IN APPLICATION OF ARTICLE 78 OF THE LAW OF 21 NOVEMBER 2017 Trading in the financial instruments of Picanol, ISIN BE0003807246, on Euronext Brussels will re-open on 03/02/2020 at 09:00 CET. Source: FSMA

Feb 09
Communication by the Federal Prosecutor’s Office and the FSMA on investment fraud

On Wednesday 29 January 2020, the Federal Prosecutor’s Office and the Financial Services and Markets Authority (FSMA) held a joint press briefing at the FSMA premises to provide information on different types of investment fraud currently being committed. On this occasion, Mrs Wenke Roggen, federal magistrate and spokeswoman for the Federal Prosecutor’s Office, commented on […]

Feb 09
Questionnaires to be completed by candidates for regulated functions at the Belgian regulated real estate investment companies

This press release is not available in English. Please consult the French or Dutch page. Source: FSMA

Feb 08
www.intesa-gestion.com (cloned firm)

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named www.intesa-gestion.com, which offers wealth management services and real estate investments, especially in parking spaces, without complying with Belgian financial legislation. The persons operating the website named www.intesa-gestion.com are not authorized to provide investment services in or from Belgium. Moreover, the […]

Feb 08
Remarks by the Chairman of the FSMA to the General Meeting of the IRAIF/IREFI

The chairman of the FSMA, Jean-Paul Servais, spoke at the General Meeting of the Institut des Réviseurs Agréés pour les Institutions Financières/Instituut van de Revisoren Erkend voor de Financiële Instellingen (IRAIF/IREFI) on 3 February 2020. During his remarks, the chairman emphasized the importance of the role of auditors in the smooth operation of the markets […]

Feb 08
Identity theft from authorized companies: beware of fraud!

During recent months, the FSMA has observed a significant number of cases of investment fraud that take the form of stealing the identity of authorized companies (‘cloned firms’). In this form of fraud, swindlers take on the identity of an authorized company in order to give consumers the impression that they have the authorization to […]

Feb 08
Press release on the reopening of trading in Asit Biotech

ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED IN APPLICATION OF ARTICLE 78 OF THE LAW OF 21 NOVEMBER 2017 Trading in the financial instruments of Asit Biotech, ISIN BE0974289218 on Euronext Brussels will re-open on 12/02/2020 at 09:00 CET. Source: FSMA

Feb 08
Offers of investment in Whisky: beware of fraud!

The FSMA warned the public against fraudulent offers of investment in wine (see our warnings from 22 May 2019 and 4 July 2019). Since then, consumers have reported to us that they were approached with fraudulent offers of investment in whisky. The principle remains the same: victims are contacted by phone by a salesperson, who […]

Feb 08
Press release on the suspension of trading in Asit Biotech

ANNOUNCEMENT BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY, PUBLISHED IN APPLICATION OF ARTICLE 78 OF THE LAW OF 21 NOVEMBER 2017 Trading in the financial instruments of Asit Biotech, ISIN BE0974289218, on Euronext Brussels is suspended on the request of the company from 11/02/2020 at 09:00 CET until the publication of a press release. Source: […]