Unauthorised firms try to avoid complying with the controls that legal, authorised entities are subject to, leaving investors totally unprotected. 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. 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. A List of significant supervised entities . Bulgaria. Investeringsmaatschappij Argenta nv Size (total assets EUR 30 - 50 bn) Argenta Bank- en Verzekeringsgroep nv Belgium Argenta Spaarbank NV Belgium 2. Croatian National Bank. Croatia. 09 Oct 2018 Jan Smets: The future of central banking. Belgium. 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. 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. Australia TransferWise Australia Pty Ltd is regulated by the Australian Securities and Investments Commission (ASIC) and Australian Prudential Regulation Authority (APRA). 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 … 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 The current portfolio includes collective pension schemes and individual pension insurances previously sold under the Reward and Reward Pro brand. Central Bank of Cyprus. Bulgarian National Bank. Belgium Name Country of establishment of the group entities Grounds for significance 1. 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. Croatian Financial Services Supervisory Agency. 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. Financial Services and Markets Authority. Keynote address by Mr Jan Smets, Governor of the National Bank of Belgium, at the Colloquium AEDBF Europe, Brussels, 30 November 2018. A credible and stable pension system is one of the basic preconditions for a functioning economy. National Bank of Belgium. National Bank of Belgium – Response to the consultative document 1. Financial Supervision Commission. AXA Bank Europe SA Size (total assets EUR 30 -50 bn) The stated objective of European monetary policy is to maintain price stability, which has been defined as inflation below but close to 2%. Cyprus Ministry of Finance.