2582 Result(s)
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Administrative sanction
Published on 20.04.2020
Administrative penalty of 27 February 2020
Administrative penalty imposed on the credit institution Compagnie de Banque Privée Quilvest S.A.
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Warning
Published on 20.04.2020
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Warning
Published on 14.04.2020
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Communiqué
Published on 10.04.2020
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Form
Updated on 20.07.2021 - Published on 09.04.2020
Application for registration as virtual asset service provider (VASP)
as defined in Article 1(20c) of the Law of 12 November 2004 on the fight against money laundering and terrorist financing (“AML/CFT Law”)
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Form
Published on 09.04.2020
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Form
Published on 09.04.2020
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Form
Published on 09.04.2020
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Administrative sanction
Published on 09.04.2020
Administrative penalty of 28 November 2019
Administrative penalty imposed on a support PFS
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Communiqué
Published on 09.04.2020
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Communiqué
Published on 09.04.2020
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Studies and reports
Published on 08.04.2020
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Warning
Published on 08.04.2020
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Warning
Published on 07.04.2020
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Administrative sanction
Published on 06.04.2020
Administrative penalties of 25 October 2019
Administrative fines and warning imposed on the credit institution Banque de Patrimoines Privés S.A.
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Warning
Published on 03.04.2020
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Warning
Published on 03.04.2020
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Form
Updated on 20.10.2023 - Published on 02.04.2020
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Form
Updated on 20.10.2023 - Published on 02.04.2020
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Form
Updated on 20.10.2023 - Published on 02.04.2020