Tag: fsma

Feb 01
Press release on the reopening of trading in IBA

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 IBA, ISIN BE0003766806 on Euronext Brussels will re-open on 26-08-2020 at 10:45 CET. Source: FSMA

Feb 01
Press release on the suspension of trading in IBA

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 IBA, ISIN BE0003766806, on Euronext Brussels is suspended on the request of the company from 26-08-2020 at 09:00 CET until the publication of a press release. Source: FSMA

Feb 01
Guidelines on the reporting to competent authorities under the MMF Regulation

Communication FSMA_2020_10 (French – Dutch) addresses the guidelines by the European Authority for Securities and Markets (ESMA) on the reporting to competent authorities under Article 37 of the Money Market Funds Regulation and on its implementation by the FSMA. Source: FSMA

Feb 01
ILA International

The Financial Services and Markets Authority (FSMA) warns the public against the activities of ILA International, a company that offers investment services. ILA International is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the FSMA, the […]

Feb 01
Dunn & Burchill

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Dunn & Burchill, a company that offers investment services. Dunn & Burchill is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the […]

Feb 01
Carlyle Capital Management

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Carlyle Capital Management, a company that offers investment services. Carlyle Capital Management is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the […]

Feb 01
Crest View International

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Crest View International, a company that offers investment services. Crest View International is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the […]

Feb 01
Ashton Group LTD

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Ashton Group LTD, a company that offers investment services. Ashton Group LTD is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the […]

Feb 01
Akiyama Acquisitions

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Akiyama Acquisitions, a company that offers investment services. Akiyama Acquisitions is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium. Moreover, according to the information available to the FSMA, the […]

Feb 01
Boiler rooms: The FSMA warns the public against unauthorized activities

The Financial Services and Markets Authority (FSMA) warns the public against several companies engaging in unauthorized activities on the Belgian market. The companies are the following: Akiyama Acquisitions (http://www.akiyamaacq.com/) Ashton Group Ltd (https://www.ashtongroupltd.com/) Carlyle Capital Management (https://www.carlylecapitalmanagement.com) Crest View International (https://www.crestviewcapital.com/) Dunn & Burchill (http://www.dunnandburchill.net) ILA International (http://ilainternational.com/) The above companies are not authorized to […]