You can also indicate the legal form. You can limit the number of search results by refining your search. BETA VERSION OF THE PORTAL IS NOW AVAILABLE! Belgium FSMA abbreviation meaning defined here. filter, Apply I. Uitkering van het aanvullend pensioen filter, Apply J. Wat gebeurt er in geval van overlijden? From the list, select no more than 10 codes that you want to use in your search. The best way to go about this is by first finding the correct code(s) via the link “search NACEBEL code(s)”. You can, however, consult a selection of documents in English: 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. 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? 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. You can refine your search by checking the box “natural person”, “entities legal person” or “establishment units”. You need to enter the search word. The option “only active entities and active establishment units of active entities” is checked by default. Decisions of the Consultative Committee of 18 December 2020. The FDA Food Safety Modernization Act (FSMA) (Pub. Next, select how to specify the location – by “municipality”, “municipality and neighbouring municipalities” or “postcode”. Search the FDA firm and supplier database, which includes the following: compliance information, recalls, import alerts and refusals where applicable. Business Castle Fenix S.L. Only specific and purposeful consultation per entity is allowed. Read this content 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. Get the top FSMA abbreviation related to Belgium. Search Firm Information. Click on the “+” sign next to a code for a detailed description of the activities. You can search by search word (activity) or by search structure. You can search by search word (activity) or by search structure. FSMA - Financial Services and Markets Authority of Belgium. In the near recent, the Financial Services and Markets Authority (FSMA) of Belgium updated the list of crypto projects that are scamming people. Decisions of the Council of Ministers of 23 December 2020 The FSMA’s status is that of an autonomous public institution. 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. The Financial Services and Market Authority (FSMA) is responsible for the regulation and oversight of the Belgian financial services industry. Searching by company or establishment unit registration number, Search for an entity legal person (company, non-profit organisation, etc.). This website requires javascript to work properly. EVENT DETAILS. The result will show all the entities and/or establishment units registered at that address. 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. Banking Union; Licencing & Notification Show subpages of: Licencing & Notification. 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’s competences fall within the following domains: Filing with the FSMA of annual financial reports in the new ESEF reporting format: Opening of the test environment. From the list, select no more than 10 codes that you want to use in your search. In these fake ads, a well-known person often explains how 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). 12/23/2020 | Press release | Distributed by Public on 12/23/2020 02:00. The FSMA promotes proper financial services and transparent financial markets Professionals. For any questions regarding the processing of personal data, please refer to the « Privacy statement » of the CBE. If by accident an entity was assigned to more than one company registration number, the Management Service will proceed to cancel the duplicate numbers. Enter your search item here. Check the box if you wish to perform the search on a previous name. 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! 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. 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. 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). SALINAS, CA — The Food Safety Modernization Act (FSMA) identifies water as one of the largest contributors to foodborne illness outbreaks. Arizona Course. (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? Data entered or modified at the weekend becomes available the following Tuesday. 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. 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). The FSMA’s status is that of an autonomous public institution. (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? Find a company. Alongside the NBB, the FSMA supervises Belgian financial markets, financial service providers including investment firms, and supplemental pensions. Ceska pojist'ovna a.s. AGA International (LPS) Jaarverslag 2016. These trading platforms try to arouse consumers’ curiosity by placing scam ads on social media such as Facebook. Each entity has only one company registration number and each establishment unit has only one establishment unit registration number. View importers participating in Voluntary Qualified Importer Program (VQIP). Company or establishment unit registration number; Each search will return a maximum of 200 results. 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 … You need to enter the registered entity name. address registered office of legal persons; contact data (telephone no. 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 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. This is a clear indication that it is a recovery room,” the FSMA … 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. 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), …. Stock Global is not allowed to provide banking and/or investment services in or from Belgium. MC-Express is not authorized or registered in Belgium as a lender or credit intermediary. Search, browse and find global company intelligence. and fax no., email address). Please also consult the list of companies operating unlawfully in Belgium. Financial Services and Markets Authority (FSMA) Rue du Congrès 12-14 1000 Brussels 02 220 52 11 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 If you wish to reuse the data, please consult the page ‘File for reuse of publicly accessible data’. If your search is "John Smith" and you didn't get the results you expected, please try "Smith John." Reusing data collected via Public Search is prohibited. The best way to go about this is by first finding the correct code(s) via the link “search NACEBEL code(s)”. Search, browse and find global company intelligence. ... Be sure to check that all the contact details for the company you are looking for correspond exactly to those provided on our website. Click on the “+” … Search the FDA firm and supplier database, which includes the following: compliance information, recalls, import alerts and refusals where applicable. Next fill out a location in either of the following fields: “municipality”, “municipality and neighbouring municipalities” or “postcode”. 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. L. 111-353) enables the FDA to better protect public health by helping to ensure the safety and security of the food supply. For all these options you can refine the search by filling out the “postcode” field. 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 can refine your search by checking the box “physical person”, “legal person” or “establishment unit”. FSMA Data Search and Information. 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.) FSMA | 16,678 followers on LinkedIn. Date: January 4-6, 2017. filter, Apply H. Wat gebeurt er bij ontslag of SWT (brugpensioen)? Unchecking this option will include discontinued entities in the search. This site is broken up into two major sections, one with information for consumers and the other with information for professionals. 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. If by accident an entity was assigned to more than one company registration number, the Management Service will proceed to cancel the. In the near recent, the Financial Services and Markets Authority (FSMA) of Belgium updated the list of crypto projects that are scamming people. The Financial Services and Markets Authority (FSMA) in Belgium has published a report on the securities crowdfunding market. Banking Union; Licencing & Notification Show subpages of: Licencing & Notification. The approach remains the same. Search Firm Information. First make your selection from an alphabetical list of authorisations. 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 FSMA is an employer that gives top priority to the well-being of its employees and applicants. This is the quickest way to find information. 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. 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, 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.) Search Company Database; Info from European Institutions on COVID-19 Show subpages of: Info from European Institutions on COVID-19. Don’t forget to check WG’s FSMA Resources Portal for valuable resources that can be used to implement different FSMA rules. Company or establishment unit registration number. What does FSMA stand for in Belgium? 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. The FSMA has published a Q&A on financial planning in Belgium. (1), H. Wat gebeurt er bij ontslag of SWT (brugpensioen)? ----- 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. CNMV (Spain) 09/12/2011; THE BUSINESS GROUP Spólka z o.o. The FSMA was established on 1 April 2011. Financial Services and Markets Authority (FSMA) Rue du Congrès 12-14 1000 Brussels 02 220 52 11 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. 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. This means that systematic and uninterrupted downloading of CBE data is not allowed. The regulator has recently exposed the unauthorized activities of a Belgian crypto trading company … A message will pop up, stating that the duplicate company registration number has been replaced by the number that is displayed. . 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. For the entire collection of documents relating to this supervisory area, please consult the French-Dutch site. Access over 180 corporate registries and 170+ million legal entities across 120 countries. search. 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. If duplicate company registration numbers existed, then the number that was kept will be shown. Financiële markt. 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? Latest news. This site is broken up into two major sections, one with information for consumers and the other with information for professionals. Information about Loans and Insurance – Consumer FAQs; Banks Show subpages of: Banks. Information about Loans and Insurance – Consumer FAQs; Banks Show subpages of: Banks. Therefore, MC-Express may not offer credit in Belgium. 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. ex officio striking off of the entity for failure to submit their financial statements; ‘File for reuse of publicly accessible data’. The Financial Services and Market Authority (FSMA) is responsible for the regulation and oversight of the Belgian financial services industry. (1). (1), I. Uitkering van het aanvullend pensioen (1), J. Wat gebeurt er in geval van overlijden? “Victims of investment fraud must pay the fee in advance. 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. 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