FSMA Deletes Registrations of Insurance Intermediaries for AML Non-Compliance
The Belgian FSMA has deleted the registration of insurance intermediaries who failed to complete the mandatory AML/CFT questionnaire. The decisions are published by name on the FSMA website (French/Dutch only). This enforcement action underscores the regulator's zero-tolerance approach to AML compliance obligations.
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FSMA to Assess AML/CFT Expertise of Insurance Intermediary AMLCOs in 2026
The Belgian FSMA announced it will assess during the last four months of 2026 the level of AML/CFT expertise and knowledge of AMLCOs at insurance intermediaries. Firms and AMLCOs are urged to review their current arrangements and remedy any deficiencies before the assessment. The detailed newsletter is available only in French and Dutch.
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FSMA Warns Public Against Fraudulent WhatsApp Groups Impersonating Bolero and GuardCap
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FSMA warns of fake press articles promoting fraudulent trading platform BitKeltTrade
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10 Aug 2026