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🇧🇪Country hub · Financial regulators

Belgium

NBB handles banking and payment authorisations in Belgium; FSMA and NBB run investment-firm supervision. MiCA CASP authorisation sits with FSMA and NBB. AML/CFT supervision is shared between NBB and FSMA, each covering the population it authorises. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 2 authorities carded for this jurisdiction: open each below for the full profile.

Belgium's row of the coverage matrix

5 frameworks
Competent authorities in Belgium by framework.
CountryBankingCRD/CRRPaymentsPSD2 / EMDInvestmentMiFID IICryptoMiCAAMLAMLD5/6, AMLR
🇧🇪Belgium
NBB+ ECB

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+ ECB: euro-area banking licences are formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.

Authorities in Belgium

2

Planning a licence in Belgium? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.

Coverage matrix maintained by ComplyBridge research · each authority's profile carries its own data date.Activity Index methodology →