Category: Regulations

regulations

Feb 03
Tan Allen Piguet Asset Management

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Tan Allen Piguet Asset Management, a company that offers investment services. Tan Allen Piguet Asset Management is not allowed to offer investment services in or from Belgium. According to information available to the FSMA, moreover, this may be a case of […]

Feb 03
ABConseils-patrimoine.com

The Financial Services and Markets Authority (FSMA) warns the public against the activities of ABConseils-patrimoine.com, a company that offers investment services. ABConseils-patrimoine.com is not allowed to offer investment services in or from Belgium. According to information available to the FSMA, moreover, this may be a case of fraudulent activity, and more particularly of ‘boiler room’ […]

Feb 03
Takahashi and Partners

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Takahashi and Partners, a company that offers investment services. Takahashi and Partners is not allowed to offer investment services in or from Belgium. According to information available to the FSMA, moreover, this may be a case of fraudulent activity, and more […]

Feb 03
COVID-19: Updating of customer information where ongoing investment services are provided or IBIPs are sold

This news article is not available in English. Please consult the French or Dutch site. Source: FSMA

Feb 03
Agreed settlement of € 40,000 – Bank Dierickx Leys NV/SA

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

Feb 03
Extension of the cycle of continuing education of certain compliance officers as a result of the COVID-19 health crisis

This document is not available in English. Please consult the French or Dutch site. Source: FSMA

Feb 03
Press release on the reopening of trading in Care Property Invest

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 Care Property Invest, ISIN BE0974273055 on Euronext Brussels will re-open on 23-06-2020 at 15:00 CET. Source: FSMA

Feb 03
Capital-Placement (http://capital-placement.info – http://news-placement.net)

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Capital-Placement, a ‘company’ that offers investments to Belgians without complying with Belgian financial legislation. This ‘company’ claims to have the solution to secure your savings. More particularly, it claims to offer a new investment at 3.99%. However, it is launching this […]

Feb 03
Press release on the suspension of trading in Care Property Invest

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 Care Property Invest, ISIN BE0974273055, on Euronext Brussels is suspended on the request of the company from 23-06-2020 at 09:00 CET until the publication of a press release. […]

Feb 03
The FSMA publishes a Q&A for listed companies concerning the half-yearly financial report during the COVID-19 period

Most listed companies will soon be publishing their results for the first half of 2020. This will likely be their first mandatory periodic report to investors that provides a more comprehensive and detailed view of the impact of the COVID-19 pandemic on their financial situation, their activities and their results. The FSMA wishes to set […]