ECB Opinion on Belgian Draft Law on Central Register of Bank Accounts and Financial Transactions
On January 26, 2018, the European Central Bank (ECB) published its formal opinion on a …
Belgium: Febelfin Announces Launch of Updated Interbank Mobility Service
On February 1, 2018, the Belgian federation of the financial sector, Febelfin, announced the launch …
Belgium: Centre for Cyber Security Launches Reference Guide
On February 19, 2018, the Centre for Cyber Security in Belgium (CCB) published an online …
Belgium: Financial Services and Markets Authority Launches Consultation on AML/CTF Regulation
On April 25, 2018, the Financial Services and Markets Authority (FSMA) announced that it was …
EBA Consumer Trends Report 2016
The European Banking Authority (EBA) has published its fifth annual Consumer Trends Report which set …
World on the Move for Mobile Banking: Empowering Personal Finance Anywhere, Anytime
ING has published this 31-page survey of 15,000 people in 15 countries about their opinion …
Belgium: Proposed Legislation to Harmonise with Interchange Fees Regulation
On October 12, 2016 the Belgian government introduced before the Chamber of Deputies Draft Law …
Belgium: 4th AMLD Implementation Process
On July 20, 2017, the draft legislation seeking to transpose Directive 2015/849 (also known as …