BETA VERSION OF THE PORTAL IS NOW AVAILABLE! The Financial Services and Market Authority (FSMA) is responsible for the regulation and oversight of the Belgian financial services industry. This site is broken up into two major sections, one with information for consumers and the other with information for professionals. The Belgian Financial Services and Markets Authority (FSMA) published guidance on the rules in relation to distance marketing of financial services and products, mainly in light of the COVID-19 pandemic. filter, Apply H. Wat gebeurt er bij ontslag of SWT (brugpensioen)? If your search is "John Smith" and you didn't get the results you expected, please try "Smith John." (1), I. Uitkering van het aanvullend pensioen (1), J. Wat gebeurt er in geval van overlijden? The Financial Services and Markets Authority (FSMA) in Belgium has published a report on the securities crowdfunding market. Search the FDA firm and supplier database, which includes the following: compliance information, recalls, import alerts and refusals where applicable. (1). The best way to go about this is by first finding the correct code(s) via the link “search NACEBEL code(s)”. The FSMA promotes proper financial services and transparent financial markets FSMA - Financial Services and Markets Authority of Belgium. The option “only active entities and active establishment units of active entities” is checked by default. During the last weeks, the FSMA continued to receive new complaints from consumers concerning new fraudulent online trading platforms that are operating in the Belgian market. CNMV (Spain) 09/12/2011; THE BUSINESS GROUP Spólka z o.o. Date: January 4-6, 2017. Information about Loans and Insurance – Consumer FAQs; Banks Show subpages of: Banks. Stock Global is not allowed to provide banking and/or investment services in or from Belgium. View importers participating in Voluntary Qualified Importer Program (VQIP). You can search by search word (activity) or by search structure. You can refine your search by checking the box “natural person”, “entities legal person” or “establishment units”. EVENT DETAILS. The Belgian regulator pointed out that one of the key traits of these fraudsters is that they ask for charges for their services upfront and asked people not to fall for such scams. The FSMA has published a Q&A on financial planning in Belgium. Search Firm Information. Searching by company or establishment unit registration number, Search for an entity legal person (company, non-profit organisation, etc.). Financial Services and Markets Authority (FSMA) Rue du Congrès 12-14 1000 Brussels 02 220 52 11 If you perform a search by NACEBEL activity code, you will get a list of entities or establishment units that were assigned the code(s) involved. FSMA The Financial Services and Markets Authority Rue du Congrès/Congresstraat 12-14, 1000 Brussels +32(0)2 220 52 11 +32(0)2 220 52 75 Company number: 0544.279.965 Driving & parking Public transport Search Company Database; Info from European Institutions on COVID-19 Show subpages of: Info from European Institutions on COVID-19. You can limit the number of search results by refining your search. Location: Yuma Center of Excellence for Desert Agriculture (YCEDA) 6425 W. 8th Street (between Somerton Ave and S Avenue E) Yuma, AZ 85364 For all these options you can refine the search by filling out the “postcode” field. If duplicate company registration numbers existed, then the number that was kept will be shown. FSMA | 16,678 followers on LinkedIn. Decisions of the Council of Ministers of 23 December 2020 You can refine your search by checking the box “physical person”, “legal person” or “establishment unit”. Helpful Information. Arizona Course. If you wish to reuse the data, please consult the page ‘File for reuse of publicly accessible data’. Access over 180 corporate registries and 170+ million legal entities across 120 countries. If by accident an entity was assigned to more than one company registration number, the Management Service will proceed to cancel the duplicate numbers. and fax no., email address). Belgium’s financial watchdog, the Financial Services and Markets Authority ‎‎(FSMA), said today that it continues to receive complaints from consumers who have invested in cryptocurrencies. The Financial Services and Markets Authority (FSMA) warns the public against the fraudulent activities of MC-Express, a company that is offering credit illegally to consumers. The result will show all the entities and/or establishment units registered at that address. The Belgian Financial Services and Markets Authority (FSMA) published guidance on the rules in relation to distance marketing of financial services and products, mainly in light of the COVID-19 pandemic. L. 111-353) enables the FDA to better protect public health by helping to ensure the safety and security of the food supply. Access over 180 corporate registries and 170+ million legal entities across 120 countries. Data misuse is punishable by a monetary fine ranging from 26 euro to 50,000 euro (section XV.79 of the Belgian Code of Economic Law). Latest news. On 23 November 2020, the Belgian FSMA launched a consultation on its draft Q&As regarding the requirements applicable to advertisements for investment instruments (the Draft Q&As).The Draft Q&As aim to ensure compliance with the substantive requirements on advertisements by providing clear guidance and clarification on good practices. View importers participating in Voluntary Qualified Importer Program (VQIP). On 23 November 2020, the Belgian FSMA launched a consultation on its draft Q&As regarding the requirements applicable to advertisements for investment instruments (the Draft Q&As).The Draft Q&As aim to ensure compliance with the substantive requirements on advertisements by providing clear guidance and clarification on good practices. Financial Services and Markets Authority (FSMA) Rue du Congrès 12-14 1000 Brussels 02 220 52 11 The FDA Food Safety Modernization Act (FSMA) (Pub. The FSMA was established on 1 April 2011. ----- The Financial Services and Markets Authority (FSMA) is one of the two authorities, along with the National Bank of Belgium (NBB), entrusted with the supervision of the Belgian financial sector. Find a company. Each entity has only one company registration number and each establishment unit has only one establishment unit registration number. Search, browse and find global company intelligence. In the near recent, the Financial Services and Markets Authority (FSMA) of Belgium updated the list of crypto projects that are scamming people. If you perform a search on one of those cancelled company registration numbers, you will be redirected automatically to the number that has been kept. FSMA Data Search and Information. Belgium FSMA abbreviation meaning defined here. Reusing data collected via Public Search is prohibited. If you perform a search on one of those cancelled company registration numbers, you will be redirected automatically to the number that has been kept. ex officio striking off of the entity for failure to submit their financial statements; ‘File for reuse of publicly accessible data’. The best way to go about this is by first finding the correct code(s) via the link “search NACEBEL code(s)”. SALINAS, CA — The Food Safety Modernization Act (FSMA) identifies water as one of the largest contributors to foodborne illness outbreaks. Information about Loans and Insurance – Consumer FAQs; Banks Show subpages of: Banks. “Victims of investment fraud must pay the fee in advance. address registered office of legal persons; contact data (telephone no. you will get a list of entities or establishment units that were assigned the code(s) involved. Next fill out a location in either of the following fields: “municipality”, “municipality and neighbouring municipalities” or “postcode”. You can also indicate the legal form. Only specific and purposeful consultation per entity is allowed. Next, select how to specify the location – by “municipality”, “municipality and neighbouring municipalities” or “postcode”. The approach remains the same. FDA has released for public comment its proposed rule to establish science-based standards for growing, harvesting, packing and holding produce on domestic and foreign farms. . The FSMA is an employer that gives top priority to the well-being of its employees and applicants. Banking Union; Licencing & Notification Show subpages of: Licencing & Notification. This means that it was established by law and that it carries out independently the tasks in the general interest entrusted to it by Parliament. Don’t forget to check WG’s FSMA Resources Portal for valuable resources that can be used to implement different FSMA rules. The Financial Services and Markets Authority (FSMA) (Dutch: Autoriteit voor Financiële Diensten en Markten, French: L'Autorité des services et marchés financiers) is the financial regulatory agency in Belgium.. As a supervisory authority, the FSMA strives to ensure the honest and equitable treatment of financial consumers. Public Search allows you to consult the following public data for each registered entity (here further entity) and establishment unit registered in the CBE: Data entered into or modified in the Crossroads Bank for Enterprises becomes available in the Public Search the next day. We have prepared this Small Entity Compliance Guide in accordance with section 212 of the Small Business Regulatory Enforcement Fairness Act (Public Law 104-121, as amended by Public Law 110-28). This is the quickest way to find information. In the near recent, the Financial Services and Markets Authority (FSMA) of Belgium updated the list of crypto projects that are scamming people. Apply Technical questions relating to the provisions of the moratorium filter, Apply FSMA Regulation governing the distribution of certain derivative financial instruments (binary options, CFDs, etc.) ... Be sure to check that all the contact details for the company you are looking for correspond exactly to those provided on our website. The FSMA’s status is that of an autonomous public institution. filter, Apply C. Gebeurtenissen tijdens de loopbaan filter, Apply D. Herstructurering of faillissement van de onderneming filter, Apply G. Wat zijn de mogelijkheden als ik een woning wil kopen of bouwen? Get the top FSMA abbreviation related to Belgium. A message will pop up, stating that the duplicate company registration number has been replaced by the number that is displayed. This means that it was established by law and that it carries out independently the tasks in the general interest entrusted to it by Parliament. You need to enter the registered entity name. First make your selection from an alphabetical list of authorisations. The Financial Services and Markets Authority (FSMA) in Belgium has published a warning on its website this Wednesday, flagging Kuvera Global LLC (Kuvera), which according to the regulator, has the characteristics of a pyramid scheme. and fax no., email address and website); certifications, licences or registrations that are of importance for third parties or whose publication is mandatory; name and first name of the founders and/or persons who perform a legal function within the entity; fiscal year-end and start and end date of the exceptional fiscal year, if any; links to databases containing data not recorded in the CBE; contact data (telephone no. You need to enter the name of the establishment unit. Banking Union; Licencing & Notification Show subpages of: Licencing & Notification. From the list, select no more than 10 codes that you want to use in your search. Click on the “+” … Visit the BETA version of the European e-Justice Portal and give us feedback of your experience! Read this content Unchecking this option will include discontinued entities in the search. The FSMA’s communication provides useful and practical guidance for financial services firms to consider when using remote sales techniques when marketing their products or services. search. The Financial Services and Market Authority (FSMA) is responsible for the regulation and oversight of the Belgian financial services industry. This means that systematic and uninterrupted downloading of CBE data is not allowed. filter, Wikifin: for all your questions about money, list of companies operating unlawfully in Belgium, Technical questions relating to the provisions of the moratorium (36), FSMA Regulation governing the distribution of certain derivative financial instruments (binary options, CFDs, etc.) (1), C. Gebeurtenissen tijdens de loopbaan (1), D. Herstructurering of faillissement van de onderneming (1), G. Wat zijn de mogelijkheden als ik een woning wil kopen of bouwen? You can search by search word (activity) or by search structure. In these fake ads, a well-known person often explains how Financiële markt. MC-Express is not authorized or registered in Belgium as a lender or credit intermediary. Click on the “+” sign next to a code for a detailed description of the activities. Alongside the NBB, the FSMA supervises Belgian financial markets, financial service providers including investment firms, and supplemental pensions. After getting feedback from various consumers who had previously fallen for fraudulent investment offers, FSMA enlisted a total of about 131 websites out of which 9 websites were added just a few days ago. filter, Apply I. Uitkering van het aanvullend pensioen filter, Apply J. Wat gebeurt er in geval van overlijden? You can then refine your search results on the basis of different categories, such as news, documents, supervised entities (Party), members of the governing bodies (Officer), …. Enter your search item here. (1), H. Wat gebeurt er bij ontslag of SWT (brugpensioen)? After getting feedback from various consumers who had previously fallen for fraudulent investment offers, FSMA enlisted a total of about 131 websites out of which 9 websites were added just a few days ago. These trading platforms try to arouse consumers’ curiosity by placing scam ads on social media such as Facebook. The FSMA’s communication provides useful and practical guidance for financial services firms to consider when using remote sales techniques when marketing their products or services. The FSMA’s competences fall within the following domains: Professionals. Data entered or modified at the weekend becomes available the following Tuesday. Check the box if you wish to perform the search on a previous name. The Financial Services and Markets Authority (FSMA) warns the public against the activities of Stock Global, a company that offers investments without complying with Belgian financial legislation. From the list, select no more than 10 codes that you want to use in your search. Search the FDA firm and supplier database, which includes the following: compliance information, recalls, import alerts and refusals where applicable. You need to enter the search word. Therefore, MC-Express may not offer credit in Belgium. What does FSMA stand for in Belgium? Decisions of the Consultative Committee of 18 December 2020. If by accident an entity was assigned to more than one company registration number, the Management Service will proceed to cancel the. The regulator has recently exposed the unauthorized activities of a Belgian crypto trading company … Since 1 November 2014 and the entry into force of the law of 25 April 2014 on the status and supervision of independent financial planners and on the offering of financial planning services by regulated institutions (published in the Belgian … The FSMA was established on 1 April 2011. Search Company Database; Info from European Institutions on COVID-19 Show subpages of: Info from European Institutions on COVID-19. For the entire collection of documents relating to this supervisory area, please consult the French-Dutch site. filter, Apply General questions on the purpose of the moratorium filter, Apply Contributions in kind, mergers, divisions and equivalent operations filter, Apply The approval by the FSMA of advertising material filter, Apply A. Aanvullende pensioenen in een notendop filter, Apply B. Wat zijn de mogelijkheden bij indiensttreding? Please also consult the list of companies operating unlawfully in Belgium. 12/23/2020 | Press release | Distributed by Public on 12/23/2020 02:00. You can, however, consult a selection of documents in English: Its tasks include oversight of the financial information that companies disseminate and the products they offer to consumers and their compliance with the rules of business conduct. THE FSMA SEEKS FAIR AND PROPER TREATMENT OF FINANCIAL CONSUMERS AND PROMOTES PROPER FINANCIAL SERVICES AND MARKETS | Dear visitor, Important announcement – Coronavirus/COVID-19: You can still apply for a position at the FSMA! The Financial Services and Markets Authority (FSMA) (Dutch: Autoriteit voor Financiële Diensten en Markten, French: L'Autorité des services et marchés financiers) is the financial regulatory agency in Belgium.. As a supervisory authority, the FSMA strives to ensure the honest and equitable treatment of financial consumers. The FSMA’s status is that of an autonomous public institution. FSMA Data Search and Information. Filing with the FSMA of annual financial reports in the new ESEF reporting format: Opening of the test environment. Search Firm Information. This site is broken up into two major sections, one with information for consumers and the other with information for professionals. Company or establishment unit registration number. Ceska pojist'ovna a.s. AGA International (LPS) Jaarverslag 2016. This website requires javascript to work properly. Business Castle Fenix S.L. You need to fill out the postcode, the street and the street number. For any questions regarding the processing of personal data, please refer to the « Privacy statement » of the CBE. (18), General questions on the purpose of the moratorium (14), Contributions in kind, mergers, divisions and equivalent operations (11), The approval by the FSMA of advertising material (8), A. Aanvullende pensioenen in een notendop (1), B. Wat zijn de mogelijkheden bij indiensttreding? Company or establishment unit registration number; Each search will return a maximum of 200 results. Search, browse and find global company intelligence. Belgium’s Financial Services and Markets Authority (FSMA) has issued a warning against the unauthorized activities of multiple ‘boiler rooms’, a ‘recovery room’ and a ‘cloned firm’ that are unlawfully targeting Belgian investors, as per an official statement. This is a clear indication that it is a recovery room,” the FSMA … You can refine your search by also entering the legal form and/or the postcode. The « Privacy statement » of the establishment unit has only one establishment unit has only one unit... Its employees and applicants consumers ’ curiosity by placing scam ads on media... Postcode ” field to perform the search on a previous name modified at the weekend becomes the! Unit registration number has been replaced by the number that was kept will be.... 120 countries entities and/or establishment units of active entities and active establishment units ” (. Resources that can be used to implement different FSMA rules documents relating this... 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