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Who can submit a report?

  • Anyone who observes actual or potential infringements of the financial legislation which the FSMA supervises can submit a report (e.g. employees, self-employed workers, shareholders, persons belonging to the administrative, management or supervisory body of an undertaking, persons working under the direction of contractors and suppliers, volunteers and trainees, clients of financial institutions, etc.). Thus, it is not necessary for the infringement to have been observed in a work-related context.
  • The legislation with which the FSMA supervises compliance can be consulted on its website1. The website also provides an introductory brochure with a general description of the mission and powers of the FSMA.

[1] Article 45 of the Law of 2 August 2002 on the supervision of the financial sector and on financial services describes the powers of the FSMA. The FSMA is not competent for enforcing all the legislation mentioned on its website.