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Articles tagged with FPS Finance — supervisory expectations, filings and reporting practice for fintechs and regulated payment firms in the EU.

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Asset freezes in Belgium — notifying the Treasury
FPS Finance · Belgium

Asset freezes in Belgium — notifying the Treasury

Asset freezes in Belgium: what to notify the FPS Finance Treasury and how, the national list, homonyms, derogations and the Iran transfer…

Fintech Passport06.10.2026
UBO register Belgium — filing, confirmation and access
FPS Finance · Belgium

UBO register Belgium — filing, confirmation and access

UBO register Belgium: the 30-day filing clock, the annual confirmation, supporting documents, ForREG and BORIS, and the new CBE striking-off withdrawal.

Fintech Passport12.09.2026