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Belgium

BE · BEL · Europe

6 regulators · 9 laws & regulations · 3 obligations · 39 enforcement actions

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NBB — Laws & Regulations

• Act
  Law of 2 December 2024 on the publication, by certain companies and groups, of sustainability information and on the assurance of such information, and containing miscellaneous provisions

  2024
• Act
  Act of 11 March 2018 on the legal status and supervision of payment institutions and electronic money institutions and on access to the activity of payment service provider, to the issuance of electronic money and to payment systems

  2018
• Act
  Law of 18 September 2017 on the prevention of money laundering and terrorist financing and on the restriction of the use of cash

  2017
• Act
  Act of 13 March 2016 on the legal status and supervision of insurance and reinsurance companies (Insurance Supervision Act)

  2016