Professionals

Credit institution

For the entire collection of documents relating to this supervisory area, please consult the French or Dutch site.
You can, however, consult a selection of documents in English:

Lists

This information is not available in English. Please choose the Dutch or French version to continue.
Legislation
- Laws
  
  Law of 2 August 2002 on the supervision of the financial sector and on financial services(451.34 KB)
  (Unofficial consolidated version: 07/2013)
Circulars and communications
- Circulars - Conduct of business rules
  
  07/04/2009
  CBFA_2009_17
  Financial services via the Internet: Prudential requirements(84.68 KB)
  Sound practices for managing Internet security risks(63.06 KB)
- ESMA Guidelines
  
  20/06/2012
  FSMA_2012_12
  ESMA Guidelines on systems and controls in an automated trading environment for trading platforms, investment firms and competent authorities(99.45 KB)
  ESMA Guidelines on "Systems and controls in an automated trading environment for trading platforms, investment firms and competent authorities" (ESMA/2012/122-EN)(422.95 KB)
Provisions protecting the general good

Provisions that may apply to credit institutions governed by the law of another Member State of the European Economic Area operating in Belgium under the freedom to provide services (242.98 KB)

Provisions that may apply to the branches registered in Belgium of credit institutions governed by the law of another Member State of the European Economic Area (244.89 KB)

Reports of infringements

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