B2B e-invoicing
From 1 January 2026, B2B e-invoicing or electronic invoicing between companies will be mandatory in Belgium. In enacting this law, the government has opted for a more harmonised approach. Th...
Find out moreTerms & General Conditions
Products and services
Bank services, investment services, bank cards …
AEOI
Automatic Exchange of Information (AEOI), Common Reporting Standard (CRS), European FATCA… These are just a few common names for the new directive on the automatic ex...
Find out moreAnti Money Laundering questionnaire
Overview of a financial institution’s anti-money laundering policies and practices.
Find out moreMiFID II, MiFIR, PRIIPs and other disclosures
In June 2014, the European Commission adopted new rules revising the MiFID framework. These consist of a directive (MiFID II) and a regulation (MiFIR).
Find out moreFATCA
Foreign Account Tax Compliance Act
U.S. law which obliges financial institutions outside the US to disclose the accounts held by their U.S. clients to the U.S. Tax authority.
EMIR
European Market Infrastructure Regulation
EMIR imposes new requirements in relation to the trading of OTC Derivatives
US Patriot Act
Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is requir...
Find out morePayment Services Directive 2
PSD 2, the second Directive regulates the payment services in the European Union and strengthens customer protection.
Find out more