Tag: fsma

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Marketscube, a company that offers investment services without complying with Belgian financial legislation. Marketscube is not allowed to provide banking and/or investment services in or from Belgium. Furthermore, the FSMA reminds the public that since 18 August 2016, no investment firm […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Hope Area, a company that offers investment services without complying with Belgian financial legislation. Hope Area is not allowed to provide banking and/or investment services in or from Belgium. Furthermore, the FSMA reminds the public that since 18 August 2016, no investment […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of OMCMarkets, a company that offers investment services without complying with Belgian financial legislation. OMCMarkets is not allowed to provide banking and/or investment services in or from Belgium. Furthermore, the FSMA reminds the public that since 18 August 2016, no investment firm […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of Littinvest, a company that offers investment services without complying with Belgian financial legislation. Littinvest is not allowed to provide banking and/or investment services in or from Belgium. Furthermore, the FSMA reminds the public that since 18 August 2016, no investment firm […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of new actors offering unlawfully binary options, forex products and/or CFDs on the Belgian market. Any company wishing to offer investment products, whether or not via an online trading platform, must hold an authorization. Furthermore, since 18 August 2016, no investment firm […]

The Financial Services and Markets Authority (FSMA) hereby announces that the modified market rules of the regulated markets organized by Euronext NV/SA (namely Euronext Brussels and the Euronext Brussels Derivative Instruments Market) were approved on 25 September 2018 in accordance with Article 34, § 1 of the Law of 21 November 2017 on the market […]

The Financial Services and Markets Authority (FSMA) warns the public against the activities of the website named www.molineaux-investment.com, which offers investment services without complying with Belgian financial legislation. The persons operating the website named www.molineaux-investment.com are not authorized to provide investment services in or from Belgium. Moreover, the offer made via that website shows numerous […]

This Communication (available in Dutch or French only) provides explanations on several questions in the AML Survey (questionnaire on the prevention of money laundering and of terrorist financing) for the use of certain companies under the supervision of the FSMA. Source: FSMA

The 44th annual meeting of IOSCO, the International Organization of Securities Commissions, was held in Sydney, Australia, on 13, 14 and 15 May. The members of IOSCO discussed the next steps needed in order to accomplish its 2019 workplan. The workplan includes topics such as the sale of crypto-assets to consumers, the digitalization of the […]

National Bank of Greece (NBG) has informed EMMI of its intention to withdraw from the Euribor panel. The FSMA does not object to this decision. In accordance with the European Benchmark Regulation[1] (BMR), the FSMA is the supervisory authority of the European Money Markets Institute (EMMI), the Brussels-based entity that administers the Euribor benchmark. Euribor was […]