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Find out all of the Regulatory Newsflashes issued in 2018
10 July 2018 | Cryptocurrencies and ICOs: challenging the regulatory perimeter
24 May 2018 | The NBB publishes additional AML/CFT guidance
18 May 2018 | Adoption of the fifth Anti-Money Laundering Directive (AMLD V)
15 May 2018 | FSB toolkit to mitigate the risk of misconduct
15 May 2018 | New requirements on the certification of Compliance Officers
3 May 2018 | FSMA newsletter on evaluating the risks with regard to combatting money laundering and the financing of terrorism
15 March 2018 | European Parliament and Council approved the delay of the Insurance Distribution Directive
15 March 2018 | Steps towards the development of the Capital Markets Union
13 March 2018 | FinTech: EC action plan, regulation on crowdfunding and AML / CFT developments
20 February 2018 | Dedicated section on anti-money laundering and combating the financing of terrorism on NBB website
20 February 2018 | Delay of the Insurance Distribution Directive
19 February 2018 | Board of Directors reporting to the NBB on the assessment of the Compliance function
14 February 2018 | PRIIPs and MIFID II: True transparency and comparability at last?
6 February 2018 | New regulatory capital regime for MiFID investment firms - European Commission proposals
29 January 2018 | Overall assessment of money laundering and terrorist financing risks: new NBB circular
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Caroline focuses on regulatory & compliance advisory services for FSI. This includes specialised services in the area of regulatory risk & strategy as well as compliance governance & organisation (e.g... More