Category: Regulations

The Financial Services and Markets Authority (FSMA) warns the public against the activities of unauthorized lenders who offer false credits to consumers. The FSMA has received several reports from consumers about fraudulent credit offers made via the internet. Consumers get thus in touch with these providers in a variety of ways: they are approached unsolicited via mail or social […]

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 Scheerders van Kerchove, ISIN BE0012378593, on Euronext Brussels is suspended on the request of the company from 15/01/2021 at 16:30 CET until the publication of a press release. […]

The aim of this Communication FSMA_2021_01 is to inform the companies concerned of the possibility of delaying by one year the application of the European Single Electronic Format. Source: FSMA

All Flintshire Credit Union Limited was placed into administration on 25 January 2022 and has now stopped trading. James Sleight and Peter Hart of PKF GM have been appointed as administrators. All Flintshire Credit Union is a financial co-operative owned by its members. It is regulated by the Prudential Regulation Authority (PRA) and the Financial […]

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 Unifiedpost Group, ISIN BE0974371032, on Euronext Brussels is suspended on the request of the company from 21/01/2021 at 09:00 CET until the publication of a press release.   […]

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 reopend on the request of the company from 20/01/2021 at 14:30 CET following the publication of a press […]

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 from 20/01/2021 at 09:00 CET until the publication of a press release.     Source: FSMA

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 Scheerders van Kerchove, ISIN BE0012378593, on Euronext Brussels will re-open on 18/01/2021 at 11:30 CET. Source: FSMA

The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Global Bank Investment, a company that is offering credit illegally to consumers. Global Bank Investment is not authorized as a lender or registered as a credit intermediary in Belgium. Therefore, Global Bank Investment may not offer credit in Belgium. According to the […]

The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of Hontabal Invest, a company that is offering credit illegally to consumers and is using the name of an existing company, SAS Hontabal Invest, to appear credible. This is a case of identity theft. Hontabal Invest is not authorized as a lender or […]