The U.S. Treasury has imposed new measures to heighten pressure on Russia, targeting its financial and technological access as well as individuals and entities supporting its military efforts. In a separate move, the U.S. has also sanctioned four individuals associated with ISIS, in collaboration with Türkiye. Violating these sanctions can lead to severe legal implications, with strict restrictions on transactions involving the sanctioned individuals.

Finance durable : retour sur le contexte historique de la réglementation et anayse du Règlement Taxonomie.

Gamestop : l'effet du short squeeze serait-il la conséquence, selon le droit pénal financier en Belgique, d'une manipulation de cours ou un abus de marché ?

Ucits V : résumé non-exhaustif des obligations et responsabilités applicables au dépositaire en Belgique et au Luxembourg

Les banques, récemment pointées du doigt suite à la révélation des FinCen Files, se voient imposer de lourdes obligations. Aperçu des obligations qui leur sont imposées.

This article provides a broad outline of the Belgian legal aspects of one of the technologies mentioned by FATF: distance identification and video transmission allowing for remote identification

Through this page, you will find some information about Belgian Banking and finance law issues and legal practice in Belgium - 2019