Bank -en Krediet recht


Mr. Jan Peeters
Mr. Jan Peeters

Ultimate Beneficial Owners Register operational as of today – Compliance required by 31 March 2019
27/09/2018

he Anti-Money Laundering Act of 18 September 2017 (the “AML Act”) set up a central register at the Treasury Administration(the “UBO Register[1]”) to which all Belgian companies (and certain other legal entities) have to provide information on their Ultimate Beneficial Owner (“UBO”).

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Mr. Luc Germonpré

Het UBO-register - Een stand van zaken
14/09/2018

De wet van 18 september 2017 tot voorkoming van het witwassen van geld en de financiering van terrorisme en tot beperking van het gebruik van contanten zet de Vierde Europese witwasrichtlijn 2015/849 om in het Belgische recht. 

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Belgian Entities Required to Disclose their UBOs before 30 November 2018

Belgian Entities Required to Disclose their UBOs before 30 November 2018
28/08/2018

This newsletter gives a brief overview of the practical aspects of a new obligation for Belgian entities to gather information about their ultimate beneficial owners (UBOs) and enter it in a central UBO register.

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The upcoming UBO register : summary of the obligations of Belgian companies

The upcoming UBO register : summary of the obligations of Belgian companies
22/08/2018

As a result of the implementation of the 4th (and already, in part, 5th) EU Anti-Money Laundering Directive(s) into Belgian law, companies incorporated in Belgium and other legal entities are required to identify

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Virtual Currencies: No longer a Game without Frontiers

Virtual Currencies: No longer a Game without Frontiers
13/07/2018

On 19 April 2018, the European Parliament adopted the proposal for the fifth Anti-money Laundering (AML) Directive, which will make a number of changes to the fourth AML Directive, implemented in Belgium by the Anti-money Laundering and Terrorist Financing Act and in effect since 16 October 2017.

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Financial Sector & Services Supervision:  Still Evolving as Quickly as 15 Years Ago

Financial Sector & Services Supervision: Still Evolving as Quickly as 15 Years Ago
21/06/2018

The Act of 2 August 2002 on the supervision of the financial sector and financial services (“Loi relative à la surveillance du secteur financier et aux services financiers/ Wet betreffende het toezicht op de financiële sector en de financiële diensten”) (the "Financial Sector Supervisory Act”) was the result of many years of reflection and negotiation within and by the financial sector.

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Mrs. Saskia Lust

National UBO registers publicly accessible as from end 2019
28/12/2017

The European Parliament and the European Council have reached a political agreement on the fifth anti-money laundering Directive. Several measures relate to the ultimate beneficial owner register (hereafter “UBO register”)

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Mr. Wim Panis
Mr. Jan Bogaert

Important changes to Belgian REITs legislation
10/11/2017

Today(the 9th of November 2017), the Belgian Act amending the Act of 12 May 2014 on regulated real estate companies (the “Reviewed REITs Act”) was published in the Belgian Official Journal.

The complete text of the Reviewed REITs Act can be found here

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Transparency Register – Overview of Foreign Reporting Requirements

Transparency Register – Overview of Foreign Reporting Requirements
30/10/2017

Among other measures designed to combat money laundering and terrorist financing, the 4th Money Laundering Directive requires the EU member states to set up registers of the ultimate beneficial owners of legal entities. 

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Wederbeleggingsvergoeding: Hof Van Cassatie Spreekt Zich Uit

Wederbeleggingsvergoeding: Hof Van Cassatie Spreekt Zich Uit
17/06/2017

In een arrest van 24 november 2016 spreekt het Hof van Cassatie zich uit over de beperking van de wederbeleggingsvergoeding die banken kunnen aanrekenen bij vervroegde terugbetaling van een lening.

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