Tag: fsma

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

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

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 […]

The FSMA, as financial supervisor, is closely following the development of the situation and of the government measures adopted to prevent further spread of the epidemic our country and the rest of the world are currently facing. As regards the specific activities of intermediaries and lenders under its supervision, the FSMA wishes to emphasize or […]

(Update 19/03/2020) FSMA announces prohibition of short selling and similar transactions on the regulated market of Euronext Brussels, pursuant to Article 20 of the Regulation (EU) no. 236/2012 of the European Parliament (SSR)   HAVING REGARD TO Regulation (EU) no. 236/2012 of the European Parliament and of the Council of March 14, 2012 (SSR); HAVING REGARD […]

FSMA announces prohibition of short selling and similar transactions on the regulated market of Euronext Brussels, pursuant to Article 23 of the Regulation (EU) no. 236/2012 of the European Parliament (SSR) HAVING REGARD TO Regulation (EU) no. 236/2012 of the European Parliament and of the Council of  March 14, 2012 (SSR); HAVING REGARD TO Article […]

ESMA (European Securities and Markets Authority) has lowered, as from today, the threshold for mandatory reporting of net short positions to the financial market supervisors, including the FSMA. This measure was taken after consultation with the European financial market supervisors in the light of the developments on the European securities markets. The decision has been […]

The International Organization of Securities Commissions, whose members regulate over 95% of the world’s capital markets, have been cooperating closely on their responses to the heightened volatility in capital markets resulting from the macroeconomic impact of COVID-19 on the global economy. Read more … Source: FSMA

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

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