Central contact points in Belgium of financial institutions governed by the law of another Member State | nbb.be

Legal and regulatory framework

Regulatory Technical Standards on central contact points
Anti-Money Laundering Law: Article 15
Anti-Money Laundering Regulation of the NBB: Article 27

Other reference documents

EBA Opinion dated 24 April 2019 on the nature of passport notifications regarding agents and distributors under Directive 2015/2366 (PSD2), Directive 2009/110/EC (EMD2) and Directive 2015/849 (AMLD)

Comments and recommendations by the NBB

Comments and recommendations

Disclaimer: This English text is an unofficial translation and may not be used as a basis for resolving any dispute.