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
  
  02/08/2002
  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
  
  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
  
  05/08/2019
  FSMA_2019_17
  Application of points 6 and 7 of Section C of Annex 1 of MiFID II: implementation by the FSMA(36.15 KB)
  Guidelines On the application of C6 and C7 of Annex 1 of MiFID II(228.17 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)

Compliance officer Statutory auditor Market abuse Reports of infringements

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