Position Papers

• 27.04.2022 - ESMA consultation on MiFID II suitability requirements ABBL position on options to enhance the suitability assessments 
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• 20.04.2022 - Misuse of shell entities for tax purposes (ATAD 3) ABBL comments on the EU Proposed Directive
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• 21.03.2022 - EC consultation on suitability and appropriateness assessments ABBL position on a single standardised questionnaire
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• 07.02.2022 - Capital Requirements Regulation ABBL priorities on the EU Commission Proposal amending the Capital Requirements Regulation 
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• 01.02.2022 - Direct Provision of Banking Services in the EU by Third Country Undertakings ABBL position on the EU Commission Proposal amending the CRD
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• 31.01.2022 - New reporting obligation under Belgian law ABBL letter to the National Bank of Belgium
  Reserved for Members
• 11.2021 - Proposal for a Directive on Consumer Credits ABBL comments on the Proposal for a Directive of the European Parliament and of the Council on consumer credits
  Reserved for Members
• 11.2021 - EU AML/CFT package ABBL comments on the EU AML/CFT package
  Reserved for Members