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