Home country
Luxembourg
Enterprise number
Bank code
ICBKBEBB
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| Industrial and Commercial Bank of China,, en abrégé : ICBC
|
27/07/2010
|
31/12/2010
|
| Industrial and Commercial Bank of China (Europe) SA, en abrégé : ICBC (Europe) SA
|
01/01/2011
|
Statute
| Statute | Official list | Activity | Valid from |
|---|---|---|---|
| Free provision of services by EEA credit institutions
|
CREDIT INSTITUTIONS
Freedom to provide services in Belgium by credit institutions governed by the law of another EEA State/or tied agents established in that other State A. Freedom to provide services in Belgium by credit institutions governed by the law of another EEA State /or tied agents established in that other State (Article 1, § 3, first paragraph, 1° of the Law of 25 April 2014 on the legal status and supervision of credit institutions) |
MiFID(A): 1 - RTO,
MiFID(A): 2 - Execution of orders,
MiFID(A): 3 - Dealing on own account,
MiFID(A): 4 - Portfolio management,
MiFID(A): 5 - Investment advice,
MiFID(A): 6 - Underwriting or placing on a firm commitment basis,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 3 - Financial engineering,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 5 - Investment research,
MiFID(B): 7 - Services related to the underlying of derivatives
|
|
| Branches by EEA credit institutions
|
CREDIT INSTITUTIONS
Credit institutions governed by the law of another EEA State with a branch registered in Belgium and / or using tied agents established in Belgium to provide investment services and / or carry on investment activities A. Branches in Belgium of credit institutions governed by the law of another EEA State and/or tied agents established in Belgium (Article 1, § 3, first paragraph, 1° of the Law of 25 April 2014 on the legal status and supervision of credit institutions) |
MiFID(A): 1 - RTO,
MiFID(A): 2 - Execution of orders,
MiFID(A): 3 - Dealing on own account,
MiFID(A): 4 - Portfolio management,
MiFID(A): 5 - Investment advice,
MiFID(A): 6 - Underwriting or placing on a firm commitment basis,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 3 - Financial engineering,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 5 - Investment research,
MiFID(B): 6 - Services related to underwriting,
MiFID(B): 7 - Services related to the underlying of derivatives
|
|
| Financial institutions that have signed on to the moratorium with opt out
|
Financial institutions that have signed on to the moratorium
Financial institutions that have signed on to the moratorium / Making use of the opt-out |
|
Address
| Street | House number | Zip | City | Country | Valid from |
|---|---|---|---|---|---|
| Boulevard Royal
|
32
|
2449
|
Luxembourg
|
LU
|
|
| Avenue Louise
|
81
|
1050
|
Bruxelles
|
BE
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| Foreign entity
|
|