Monument Assurance Belgium (formerly ABN AMRO Life Capital N.V.) is a Belgian insurance company, regulated by the National Bank of Belgium and the Financial Services and Markets Authority. National Bank of the Republic of Belarus: Belgium: National Bank of Belgium: Belize: Central Bank of Belize: Bermuda: Bermuda Monetary Authority: Bhutan: Royal Monetary Authority of Bhutan: Bolivia: Central Bank of Bolivia Autoridad de Supervisión del Sistema Financiero: Bosnia and Herzegovina: Banking Agency of Republika Srpska Introduction The Financial Stability Board (“FSB”) published on 16 December 2016 a consultative document on ... which may for instance cover non-regulated entities which provide critical shared services, or are highly interconnected with regulated entities. The current portfolio includes collective pension schemes and individual pension insurances previously sold under the Reward and Reward Pro brand. Belgium. 09 Oct 2018 Jan Smets: The future of central banking. Financial Services and Markets Authority. Cyprus Ministry of Finance. Bulgarian National Bank. Bulgaria. Australia TransferWise Australia Pty Ltd is regulated by the Australian Securities and Investments Commission (ASIC) and Australian Prudential Regulation Authority (APRA). A List of significant supervised entities . On 22 May 2018, the National Bank of Belgium (NBB) published an updated version of its dedicated section on anti-money laundering and combatting the … Belgium Name Country of establishment of the group entities Grounds for significance 1. Cyprus. Keynote address by Mr Jan Smets, Governor of the National Bank of Belgium, at the Colloquium AEDBF Europe, Brussels, 30 November 2018. The stated objective of European monetary policy is to maintain price stability, which has been defined as inflation below but close to 2%. Investeringsmaatschappij Argenta nv Size (total assets EUR 30 - 50 bn) Argenta Bank- en Verzekeringsgroep nv Belgium Argenta Spaarbank NV Belgium 2. A credible and stable pension system is one of the basic preconditions for a functioning economy. Individuals or entities can challenge their addition to a sanctions list through a request for de-listing to be submitted through the focal point, state of residence or the Ombudsperson for UNSC sanctions, the General Secretariat of the Council for EU sanctions, or the Belgian Minister of Finance for the Belgian national sanctions list. authorities and with national designated authorities (OJ L 141, 14.5.2014, p. 1 - SSM Framework Regulation) a ‘supervised entity’ means any of the following: (a) a credit institution established in a participating Member State; Cyprus Securities and Exchange Commission. National Bank of Belgium. Financial Supervision Commission. Central Bank of Cyprus. The Belgian banks have called for laws allowing them to set up a secure system to share information about suspected money laundering and the shadowy entities behind the transactions, according to a report by the International Consortium of Investigative Journalists. Croatian Financial Services Supervisory Agency. National Bank of Belgium – Response to the consultative document 1. Unauthorised firms try to avoid complying with the controls that legal, authorised entities are subject to, leaving investors totally unprotected. Croatia. AXA Bank Europe SA Size (total assets EUR 30 -50 bn) Croatian National Bank. Monetary decisions are made by the ECB Governing Council, which consists of the central bank governors of the euro countries plus the ECB Executive Board.