Half-yearly dashboard on fraud
One of the tasks entrusted to the Financial Services and Markets Authority (FSMA) is to combat unlawful activities in the area of financial investments. The FSMA publishes a dashboard that provides statistics as well as an overview of the main trends regarding investment fraud. The dashboard for the first half of 2026 is now available. This edition of the dashboard highlights the following items: Fraudulent trading platforms and scams linked to cryptocurrencies continue to make up nearly half of
Related updates
FSMA revises shareholder suitability questionnaires for intermediaries and credit providers
The FSMA has published revised questionnaires used to assess the suitability of shareholders of intermediaries and credit providers. The revision aims to harmonise and modernise the questionnaires, which help ensure that shareholders have the qualities necessary for sound and prudent management. The questionnaires are available in French and Dutch.
13 Oct 2026
Amendment to the guidance on communication by biotech companies
The FSMA has updated its guidance on inside-information disclosure by listed biotech companies to reflect the Listing Act amendments to MAR and Delegated Regulation (EU) 2026/789 concerning protracted processes.
15 Oct 2026
IOSCO World Investor Week 2026: FSMA Backs Investor Resilience and Anti-Fraud Focus
IOSCO's World Investor Week 2026 runs from 5 to 11 October 2026, marking the tenth edition of the global initiative on investor education and protection. The FSMA, whose chairman Jean-Paul Servais also chairs the IOSCO Board, is supporting the campaign, which focuses on investor resilience, digital deception and scam alerts. The FSMA is also running an awareness campaign against online investment fraud during the same period.
05 Oct 2026

