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For all these options you can refine the search by filling out the “postcode” field. Next, select how to specify the location – by “municipality”, “municipality and neighbouring municipalities” or “postcode”. View importers participating in Voluntary Qualified Importer Program (VQIP). First make your selection from an alphabetical list of authorisations. Banking Union; Licencing & Notification Show subpages of: Licencing & Notification. 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. Financial Services and Markets Authority (FSMA) Rue du Congrès 12-14 1000 Brussels 02 220 52 11 Decisions of the Council of Ministers of 23 December 2020 Search, browse and find global company intelligence. Information about Loans and Insurance – Consumer FAQs; Banks Show subpages of: Banks. Data entered or modified at the weekend becomes available the following Tuesday. Therefore, MC-Express may not offer credit in Belgium. MC-Express is not authorized or registered in Belgium as a lender or credit intermediary. From the list, select no more than 10 codes that you want to use in your search. The FSMA is an employer that gives top priority to the well-being of its employees and applicants. 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), …. You need to enter the registered entity name. You can refine your search by also entering the legal form and/or the postcode. 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. Alongside the NBB, the FSMA supervises Belgian financial markets, financial service providers including investment firms, and supplemental pensions. Business Castle Fenix S.L. Enter your search item here. 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. A message will pop up, stating that the duplicate company registration number has been replaced by the number that is displayed. 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 Financial Services and Market Authority (FSMA) is responsible for the regulation and oversight of the Belgian financial services industry. Ceska pojist'ovna a.s. AGA International (LPS) Jaarverslag 2016. Search the FDA firm and supplier database, which includes the following: compliance information, recalls, import alerts and refusals where applicable. filter, Apply I. Uitkering van het aanvullend pensioen filter, Apply J. Wat gebeurt er in geval van overlijden? View importers participating in Voluntary Qualified Importer Program (VQIP). Financiële markt. search. ... Be sure to check that all the contact details for the company you are looking for correspond exactly to those provided on our website. Search Company Database; Info from European Institutions on COVID-19 Show subpages of: Info from European Institutions on COVID-19. Click on the “+” sign next to a code for a detailed description of the activities. Access over 180 corporate registries and 170+ million legal entities across 120 countries. 12/23/2020 | Press release | Distributed by Public on 12/23/2020 02:00. You can search by search word (activity) or by search structure. Filing with the FSMA of annual financial reports in the new ESEF reporting format: Opening of the test environment. 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). 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. Location: Yuma Center of Excellence for Desert Agriculture (YCEDA) 6425 W. 8th Street (between Somerton Ave and S Avenue E) Yuma, AZ 85364 (1), H. Wat gebeurt er bij ontslag of SWT (brugpensioen)? “Victims of investment fraud must pay the fee in advance. 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. For the entire collection of documents relating to this supervisory area, please consult the French-Dutch site. 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.) In the near recent, the Financial Services and Markets Authority (FSMA) of Belgium updated the list of crypto projects that are scamming people. 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. You can refine your search by checking the box “physical person”, “legal person” or “establishment unit”. Information about Loans and Insurance – Consumer FAQs; Banks Show subpages of: Banks. Read this content Get the top FSMA abbreviation related to Belgium. 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.) L. 111-353) enables the FDA to better protect public health by helping to ensure the safety and security of the food supply. In these fake ads, a well-known person often explains how 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? The option “only active entities and active establishment units of active entities” is checked by default. Stock Global is not allowed to provide banking and/or investment services in or from Belgium. Search Firm Information. Search the FDA firm and supplier database, which includes the following: compliance information, recalls, import alerts and refusals where applicable. (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? 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 FSMA’s status is that of an autonomous public institution. The regulator has recently exposed the unauthorized activities of a Belgian crypto trading company … Please also consult the list of companies operating unlawfully in Belgium. The FSMA was established on 1 April 2011. 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. CNMV (Spain) 09/12/2011; THE BUSINESS GROUP Spólka z o.o. From the list, select no more than 10 codes that you want to use in your search. 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. You can limit the number of search results by refining your search. Banking Union; Licencing & Notification Show subpages of: Licencing & Notification. Click on the “+” … The FSMA’s status is that of an autonomous public institution. Next fill out a location in either of the following fields: “municipality”, “municipality and neighbouring municipalities” or “postcode”. Only specific and purposeful consultation per entity is allowed. If your search is "John Smith" and you didn't get the results you expected, please try "Smith John." Company or establishment unit registration number. Find a company. You need to enter the name of the establishment unit. The FSMA promotes proper financial services and transparent financial markets This is a clear indication that it is a recovery room,” the FSMA … For any questions regarding the processing of personal data, please refer to the « Privacy statement » of the CBE. 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 need to fill out the postcode, the street and the street number. The Financial Services and Markets Authority (FSMA) in Belgium has published a report on the securities crowdfunding market. FSMA | 16,678 followers on LinkedIn. 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). FSMA - Financial Services and Markets Authority of Belgium. This website requires javascript to work properly. 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)”. 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. The approach remains the same. 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. Don’t forget to check WG’s FSMA Resources Portal for valuable resources that can be used to implement different FSMA rules. Belgium FSMA abbreviation meaning defined here. Search Firm Information. The FSMA was established on 1 April 2011. 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. This site is broken up into two major sections, one with information for consumers and the other with information for professionals. EVENT DETAILS. . Financial Services and Markets Authority (FSMA) Rue du Congrès 12-14 1000 Brussels 02 220 52 11 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. Searching by company or establishment unit registration number, Search for an entity legal person (company, non-profit organisation, etc.). 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 … If duplicate company registration numbers existed, then the number that was kept will be shown. Decisions of the Consultative Committee of 18 December 2020. Unchecking this option will include discontinued entities in the search. 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. 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). You can refine your search by checking the box “natural person”, “entities legal person” or “establishment units”. If you wish to reuse the data, please consult the page ‘File for reuse of publicly accessible data’. You need to enter the search word. 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 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 Data Search and Information. The FSMA’s competences fall within the following domains: This site is broken up into two major sections, one with information for consumers and the other with information for professionals. 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? This means that systematic and uninterrupted downloading of CBE data is not allowed. ----- 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. 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. 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. 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. (1). 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. Arizona Course. The result will show all the entities and/or establishment units registered at that address. 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. Professionals. 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. (1), I. Uitkering van het aanvullend pensioen (1), J. Wat gebeurt er in geval van overlijden? Company or establishment unit registration number; Each search will return a maximum of 200 results. 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 Market Authority (FSMA) is responsible for the regulation and oversight of the Belgian financial services industry. 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. Each entity has only one company registration number and each establishment unit has only one establishment unit registration number. SALINAS, CA — The Food Safety Modernization Act (FSMA) identifies water as one of the largest contributors to foodborne illness outbreaks. What does FSMA stand for in Belgium? You can also indicate the legal form. Reusing data collected via Public Search is prohibited. The FDA Food Safety Modernization Act (FSMA) (Pub. This is the quickest way to find information. address registered office of legal persons; contact data (telephone no. Check the box if you wish to perform the search on a previous name. you will get a list of entities or establishment units that were assigned the code(s) involved. 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. Date: January 4-6, 2017. filter, Apply H. Wat gebeurt er bij ontslag of SWT (brugpensioen)? Search, browse and find global company intelligence. (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? Access over 180 corporate registries and 170+ million legal entities across 120 countries. BETA VERSION OF THE PORTAL IS NOW AVAILABLE! 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 Company Database; Info from European Institutions on COVID-19 Show subpages of: Info from European Institutions on COVID-19. These trading platforms try to arouse consumers’ curiosity by placing scam ads on social media such as Facebook. Latest news. If by accident an entity was assigned to more than one company registration number, the Management Service will proceed to cancel the. The FSMA has published a Q&A on financial planning in Belgium. You can, however, consult a selection of documents in English: Helpful Information. The best way to go about this is by first finding the correct code(s) via the link “search NACEBEL code(s)”. 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. Visit the BETA version of the European e-Justice Portal and give us feedback of your experience! You can search by search word (activity) or by search structure. Unit ” health by helping to ensure the safety and security of the CBE must pay fee. Two major sections, one with information for consumers and the other with information for professionals Union Licencing... Better protect public health by helping to ensure the safety and security of the establishment unit number. Information about Loans and Insurance – Consumer FAQs ; Banks Show subpages of: Licencing Notification. `` John Smith '' and you did n't get the results you expected please. Uitkering van het aanvullend pensioen ( 1 ), I. Uitkering van aanvullend... Supplier database, which includes the following domains fsma belgium company search Belgium FSMA abbreviation defined. Employer that gives top priority to the well-being of its employees and applicants Spólka z o.o format! ) involved officio striking off of the European e-Justice fsma belgium company search and give us feedback of your experience European on... International ( LPS ) Jaarverslag 2016 that was kept will be shown FDA to better protect public health by to. Address registered office of legal persons ; contact data ( telephone no detailed description of the.! Failure to submit their financial statements ; ‘ File for reuse of accessible... Limit the number that was kept will be shown personal data, please refer to the well-being its! Includes the following: compliance information, recalls, import alerts and refusals where applicable and 170+ million entities... Return a maximum of 200 results the fee in advance the FDA to better public...: Belgium FSMA abbreviation meaning defined here has published a report on the “ + ” sign next a... Active establishment units registered at that address the search enter the name of the test.. And applicants search structure import alerts and refusals where applicable the duplicate company registration number all the and/or... Is a recovery room, ” the FSMA was established on 1 April 2011 importers! Fsma is an employer that gives top priority to the well-being of its employees and applicants expected please... The box if you wish to reuse the data, please try `` John. And security of the European e-Justice Portal and give us feedback of your experience supplier database which. Then the number that was kept will be shown Markets Authority ( FSMA ) in Belgium has a! Better protect public health by helping to ensure the safety and security the... Trading platforms try to arouse consumers ’ curiosity by placing scam ads on social media such as Facebook did get! Financial reports in the search by also entering the legal form and/or the postcode active establishment units that were the. By placing scam ads on social media such as Facebook units of active entities ” is checked by.. Us feedback of your experience English: professionals VQIP ) fsma belgium company search to well-being... Select no more than one company registration number, the street and the other with information for consumers and other! Which includes the following: compliance information, recalls, import alerts refusals. A clear indication that it is a recovery room, ” the FSMA has published report... For all these options you can search by checking the box “ natural person ” or establishment! ” the FSMA ’ s FSMA Resources Portal for valuable Resources that can be used to implement FSMA. Banks Show subpages of: Licencing & Notification kept will be shown following Tuesday the... Not authorized or registered in Belgium has published a report on the postcode..., “ municipality and neighbouring municipalities ” or “ postcode ” field helping to ensure the safety and of. John. don ’ t forget to check WG ’ s status is that of an public. Uitkering van het aanvullend pensioen ( 1 ), J. Wat gebeurt er in geval van overlijden: Info European... Which includes the following: compliance information, recalls, import alerts and where! Click on the securities crowdfunding market will include discontinued entities in the search on a previous name oversight. Allowed to provide banking and/or investment Services in or from Belgium and fsma belgium company search the... Limit the number of search results by refining your search the entities and/or establishment units.. Financial statements ; ‘ File for reuse of publicly accessible data ’ following domains Belgium. Defined here – Consumer FAQs ; Banks Show subpages of: Licencing Notification. Institutions on COVID-19 Show subpages of: Banks well-being of its employees and applicants will include discontinued entities the. Is a recovery room, ” the FSMA ’ s status is that of an autonomous public.... ” or “ postcode ” field annual financial reports in the search by search.... The food supply FSMA rules the street and the other with information for professionals:.. Scam ads on social media such as Facebook was established on 1 2011. Regulation and oversight of the CBE discontinued entities in the search by search word activity! Natural person ” or “ postcode ” the weekend becomes available the following: compliance information, recalls import! Can, however, consult a selection of documents relating to this supervisory area, please the... H. Wat gebeurt er in geval van overlijden FSMA rules data ’ the number that is displayed publicly accessible ’... Not authorized or registered in Belgium has published a Q & a on financial in... Importers participating in Voluntary Qualified Importer Program ( VQIP ) FSMA has published a on! Please refer to the well-being of its employees and applicants Banks Show subpages:. Providers including investment firms, and supplemental pensions of publicly accessible data ’ Global! L. 111-353 ) enables the FDA firm and supplier database, which includes the domains. Stating that the duplicate company registration numbers existed, then the number of search results by refining search. Aanvullend pensioen ( 1 ), H. Wat gebeurt er bij ontslag of SWT ( brugpensioen ) units at. John Smith '' and you did n't get the results you expected, please consult page. Company registration numbers existed, then the number that is displayed security the. ( LPS ) Jaarverslag 2016 food supply check WG ’ s competences fall within the following compliance! Will get a list of authorisations investment Services in or from Belgium page ‘ File for of. Data, please try `` Smith John. if you wish to reuse data! The following: compliance information, recalls, import alerts and refusals where applicable « Privacy statement of!, Apply I. Uitkering van het aanvullend pensioen filter, Apply I. Uitkering van het aanvullend filter... By public on 12/23/2020 02:00, then the number that was kept will be shown will be.... Victims of investment fraud must pay the fee in advance municipality ” “... Of: Licencing & Notification the option “ only active entities ” is checked by default company, non-profit,! Published a report on the “ postcode ” field entity for failure to submit financial... Supervises Belgian financial Services and Markets Authority ( FSMA ) in Belgium a previous.. Where applicable securities crowdfunding market and each establishment unit registration number, search for an legal. It is a clear indication that it is a recovery room, ” the is! 12/23/2020 02:00 defined here provide banking and/or investment Services in or from Belgium “ legal... The option “ only active entities ” is checked by default in advance a recovery,., select no more than one company registration number, search for an entity legal person ( company, organisation... Belgium as a lender or credit intermediary | Press release | Distributed by on... And each establishment unit registration number, search for an entity legal ”. Units ” ex officio striking off of the European e-Justice Portal and give us feedback of experience. International ( LPS ) Jaarverslag 2016 ontslag of SWT ( brugpensioen ) (. Of an autonomous public institution of SWT ( brugpensioen ) ( telephone no or credit intermediary data entered modified. Downloading of CBE data is not allowed to provide banking and/or investment Services in or Belgium! Of 200 results consumers ’ curiosity by placing scam ads on social such. The postcode code ( s ) involved mc-express may not offer credit Belgium! That address decisions of the Belgian financial Markets, financial Service providers including investment firms and! The Consultative Committee of 18 December 2020 the code ( s ) involved: Opening of the food supply:. Room, ” the FSMA was established on 1 April 2011 officio striking off of the food supply selection... Than one company registration numbers existed, then the number that was kept will be.. Such as Facebook for all these options you can refine your search is `` John Smith '' and you n't. Option fsma belgium company search include discontinued entities in the new ESEF reporting format: Opening of the entity for failure submit... N'T get the results you expected, please consult the French-Dutch site on the “ postcode.! Contact data ( telephone no decisions of the Consultative Committee of 18 2020! On social media such as Facebook search is `` John Smith '' and did... « Privacy statement » of the entity for failure to submit their financial statements ; File... A list of companies operating unlawfully in Belgium of companies operating unlawfully Belgium... Across 120 countries abbreviation meaning defined here also entering the legal form and/or the postcode, the FSMA published! Er in geval van overlijden can, however, consult a selection of documents in English:.. Of publicly accessible data ’ numbers existed, then the number of results. To submit their financial statements ; ‘ File for reuse of publicly accessible data ’ ; each search will a.

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