{"id":7,"date":"2020-05-06T17:00:41","date_gmt":"2020-05-06T15:00:41","guid":{"rendered":"https:\/\/bankinglaw.be\/?page_id=7"},"modified":"2020-05-30T23:36:09","modified_gmt":"2020-05-30T21:36:09","slug":"blog-2","status":"publish","type":"page","link":"https:\/\/bankinglaw.be\/en\/blog-2\/","title":{"rendered":"Blog"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Vous pouvez filtrer nos articles selon les cat\u00e9gories ci-dessous.<\/p>\n\n\n<div class=\"wp-block-categories-dropdown wp-block-categories-taxonomy-category wp-block-categories\"><label class=\"wp-block-categories__label\" for=\"wp-block-categories-1\">Categories<\/label><select  name='category_name' id='wp-block-categories-1' class='postform'>\n\t<option value='-1'>Select Category<\/option>\n\t<option class=\"level-0\" value=\"comptes-et-operations-bancaires\">Accounts and banking relationship<\/option>\n\t<option class=\"level-0\" value=\"credits\">Credit and security<\/option>\n\t<option class=\"level-0\" value=\"fintech\">Fintech and crypto-assets<\/option>\n\t<option class=\"level-0\" value=\"international-sanctions\">International sanctions<\/option>\n\t<option class=\"level-0\" value=\"services-investissement\">Investments and private banking<\/option>\n\t<option class=\"level-0\" value=\"contentieux-litigation\">Liability and litigation<\/option>\n\t<option class=\"level-0\" value=\"services-de-paiement\">Payments and fraud<\/option>\n\t<option class=\"level-0\" value=\"regulatory-compliance\">Regulation and compliance<\/option>\n<\/select><script>\n( ( [ dropdownId, homeUrl ] ) => {\n\t\tconst dropdown = document.getElementById( dropdownId );\n\t\tfunction gutenberg_onSelectChange() {\n\t\t\tsetTimeout( () => {\n\t\t\t\tif ( 'escape' === dropdown.dataset.lastkey ) {\n\t\t\t\t\treturn;\n\t\t\t\t}\n\t\t\t\t\/\/ Only navigate if a valid term is selected (not the default \"Select [taxonomy]\" option)\n\t\t\t\tif ( dropdown.value && dropdown.value !== '-1' && dropdown instanceof HTMLSelectElement ) {\n\t\t\t\t\tconst url = new URL( homeUrl );\n\t\t\t\t\turl.searchParams.set( dropdown.name, dropdown.value );\n\t\t\t\t\tlocation.href = url.href;\n\t\t\t\t}\n\t\t\t}, 250 );\n\t\t}\n\t\tfunction gutenberg_onKeyUp( event ) {\n\t\t\tif ( 'Escape' === event.key ) {\n\t\t\t\tdropdown.dataset.lastkey = 'escape';\n\t\t\t} else {\n\t\t\t\tdelete dropdown.dataset.lastkey;\n\t\t\t}\n\t\t}\n\t\tfunction gutenberg_onClick() {\n\t\t\tdelete dropdown.dataset.lastkey;\n\t\t}\n\t\tdropdown.addEventListener( 'keyup', gutenberg_onKeyUp );\n\t\tdropdown.addEventListener( 'click', gutenberg_onClick );\n\t\tdropdown.addEventListener( 'change', gutenberg_onSelectChange );\n\t} )( [\"wp-block-categories-1\",\"https:\/\/bankinglaw.be\/en\/\"] );\n\/\/# sourceURL=gutenberg_build_dropdown_script_block_core_categories\n<\/script>\n\n<\/div>\n\n\t<div\n\t\tclass=\"wp-block-newspack-blocks-homepage-articles wpnbha show-image image-aligntop ts-4 is-3 is-landscape show-category  has-more-button\"\n\t\tstyle=\"\"\n\t\t>\n\t\t<div data-posts data-current-post-id=\"7\">\n\t\t\t\t\t\t\n\t<article data-post-id=\"10566\"\n\t\tclass=\"tag-dsa tag-online-platforms tag-payment-fraud tag-psd3 tag-psr tag-spoofing category-services-de-paiement type-post post-has-image\"\n\t\t\t\t>\n\t\t\t\t\t\t\t<figure class=\"post-thumbnail\">\n\t\t\t\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/payment-fraud-platforms-telecom-operators-psr\/\" rel=\"bookmark\" tabindex=\"-1\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"600\" src=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/10\/fraude-plateformes-poissons-hamecon.jpg?resize=800%2C600&amp;ssl=1\" class=\"attachment-newspack-article-block-landscape-medium size-newspack-article-block-landscape-medium wp-post-image\" alt=\"Payment fraud: are social media platforms and telecom operators liable?\" data-hero-candidate=\"1\" data-attachment-id=\"10758\" data-permalink=\"https:\/\/bankinglaw.be\/en\/fraude-au-paiement-plateformes-et-operateurs-telecoms-2\/\" data-orig-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/10\/fraude-plateformes-poissons-hamecon.jpg?fit=1200%2C630&amp;ssl=1\" data-orig-size=\"1200,630\" data-comments-opened=\"1\" data-image-title=\"Fraude au paiement : plateformes et op\u00e9rateurs t\u00e9l\u00e9coms\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/10\/fraude-plateformes-poissons-hamecon.jpg?fit=736%2C387&amp;ssl=1\" \/>\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/figure><!-- .featured-image -->\n\t\t\n\t\t<div class=\"entry-wrapper\">\n\t\t\t\t\t\t\n\t\t\t\t<div class=\"cat-links \">\n\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/category\/services-de-paiement\/\">Payments and fraud<\/a>\t\t\t\t<\/div>\n\t\t\t\t<h2 class=\"entry-title\"><a href=\"https:\/\/bankinglaw.be\/en\/payment-fraud-platforms-telecom-operators-psr\/\" rel=\"bookmark\">Payment fraud: are social media platforms and telecom operators liable?<\/a><\/h2>\t\t\t\t\t\t<p>The PSR requires telecom operators and very large platforms to fight spoofing and fake financial ads. It does not make them liable to victims. General law takes over, and banks&#8217; notices become evidence.<\/p>\n\t\t\t\t<div class=\"entry-meta\">\n\t\t\t\t\t<time class=\"entry-date published\" datetime=\"2026-10-14T08:14:08+02:00\">14 October 2026<\/time><time class=\"updated\" datetime=\"2026-10-14T17:21:46+02:00\">14 October 2026<\/time>\t\t\t\t<\/div><!-- .entry-meta -->\n\t\t\t\t\t\t\t\t<\/div><!-- .entry-wrapper -->\n\t<\/article>\n\n\t\t\n\t<article data-post-id=\"10452\"\n\t\tclass=\"tag-iban-check tag-instant-payments tag-payment-fraud tag-payment-services tag-verification-of-payee category-services-de-paiement type-post post-has-image\"\n\t\t\t\t>\n\t\t\t\t\t\t\t<figure class=\"post-thumbnail\">\n\t\t\t\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/iban-check-verification-of-payee-evidence\/\" rel=\"bookmark\" tabindex=\"-1\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"600\" src=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/10\/iban-check-boites-aux-lettres.jpg?resize=800%2C600&amp;ssl=1\" class=\"attachment-newspack-article-block-landscape-medium size-newspack-article-block-landscape-medium wp-post-image\" alt=\"IBAN check: confirm despite the warning, and the loss is yours\" data-hero-candidate=\"1\" data-attachment-id=\"10557\" data-permalink=\"https:\/\/bankinglaw.be\/en\/iban-check-boites-aux-lettres-2\/\" data-orig-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/10\/iban-check-boites-aux-lettres.jpg?fit=1200%2C630&amp;ssl=1\" data-orig-size=\"1200,630\" data-comments-opened=\"1\" data-image-title=\"iban-check-boites-aux-lettres\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/10\/iban-check-boites-aux-lettres.jpg?fit=736%2C387&amp;ssl=1\" \/>\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/figure><!-- .featured-image -->\n\t\t\n\t\t<div class=\"entry-wrapper\">\n\t\t\t\t\t\t\n\t\t\t\t<div class=\"cat-links \">\n\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/category\/services-de-paiement\/\">Paiements et fraude<\/a>\t\t\t\t<\/div>\n\t\t\t\t<h2 class=\"entry-title\"><a href=\"https:\/\/bankinglaw.be\/en\/iban-check-verification-of-payee-evidence\/\" rel=\"bookmark\">IBAN check: confirm despite the warning, and the loss is yours<\/a><\/h2>\t\t\t\t\t\t<p>The IBAN check (verification of payee) has been mandatory in the euro area since 9 October 2025. It is not a firewall but a liability trigger: everything turns on proving that the bank offered the service correctly.<\/p>\n\t\t\t\t<div class=\"entry-meta\">\n\t\t\t\t\t<time class=\"entry-date published updated\" datetime=\"2026-10-07T08:01:58+02:00\">7 October 2026<\/time>\t\t\t\t<\/div><!-- .entry-meta -->\n\t\t\t\t\t\t\t\t<\/div><!-- .entry-wrapper -->\n\t<\/article>\n\n\t\t\n\t<article data-post-id=\"10175\"\n\t\tclass=\"tag-payment-fraud tag-payment-services tag-psd3 tag-psr category-services-de-paiement type-post post-has-image\"\n\t\t\t\t>\n\t\t\t\t\t\t\t<figure class=\"post-thumbnail\">\n\t\t\t\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/payment-fraud-psr-layered-liability\/\" rel=\"bookmark\" tabindex=\"-1\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"600\" src=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/psr-responsabilite-strates-fraude-paiement.png?resize=800%2C600&amp;ssl=1\" class=\"attachment-newspack-article-block-landscape-medium size-newspack-article-block-landscape-medium wp-post-image\" alt=\"Payment Fraud: The PSR\u2019s Layered Liability\" data-hero-candidate=\"1\" srcset=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/psr-responsabilite-strates-fraude-paiement.png?resize=900%2C675&amp;ssl=1 900w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/psr-responsabilite-strates-fraude-paiement.png?resize=800%2C600&amp;ssl=1 800w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/psr-responsabilite-strates-fraude-paiement.png?resize=600%2C450&amp;ssl=1 600w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/psr-responsabilite-strates-fraude-paiement.png?resize=400%2C300&amp;ssl=1 400w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/psr-responsabilite-strates-fraude-paiement.png?resize=200%2C150&amp;ssl=1 200w\" sizes=\"auto, (max-width: 736px) 100vw, 736px\" data-attachment-id=\"10169\" data-permalink=\"https:\/\/bankinglaw.be\/en\/fraude-au-paiement-la-responsabilite-en-strates-psr-psd3-2\/\" data-orig-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/psr-responsabilite-strates-fraude-paiement.png?fit=1200%2C675&amp;ssl=1\" data-orig-size=\"1200,675\" data-comments-opened=\"1\" data-image-title=\"Fraude au paiement : la responsabilit\u00e9 en strates (PSR\/PSD3)\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/psr-responsabilite-strates-fraude-paiement.png?fit=736%2C414&amp;ssl=1\" \/>\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/figure><!-- .featured-image -->\n\t\t\n\t\t<div class=\"entry-wrapper\">\n\t\t\t\t\t\t\n\t\t\t\t<div class=\"cat-links \">\n\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/category\/services-de-paiement\/\">Payments and fraud<\/a>\t\t\t\t<\/div>\n\t\t\t\t<h2 class=\"entry-title\"><a href=\"https:\/\/bankinglaw.be\/en\/payment-fraud-psr-layered-liability\/\" rel=\"bookmark\">Payment Fraud: The PSR\u2019s Layered Liability<\/a><\/h2>\t\t\t\t\t\t<p>The PSR drops PSD2&#8217;s binary authorised \/ unauthorised model. An authorised payment may remain refundable: impersonation of the bank, failed verification of payee, failed transaction monitoring. What this changes for phishing litigation.<\/p>\n\t\t\t\t<div class=\"entry-meta\">\n\t\t\t\t\t<time class=\"entry-date published\" datetime=\"2026-10-01T20:59:14+02:00\">1 October 2026<\/time><time class=\"updated\" datetime=\"2026-10-14T09:37:04+02:00\">14 October 2026<\/time>\t\t\t\t<\/div><!-- .entry-meta -->\n\t\t\t\t\t\t\t\t<\/div><!-- .entry-wrapper -->\n\t<\/article>\n\n\t\t\n\t<article data-post-id=\"10371\"\n\t\tclass=\"category-international-sanctions type-post post-has-image\"\n\t\t\t\t>\n\t\t\t\t\t\t\t<figure class=\"post-thumbnail\">\n\t\t\t\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/belgian-council-of-state-annuls-a-treasury-refusal-to-release-assets-held-with-euroclear\/\" rel=\"bookmark\" tabindex=\"-1\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"600\" src=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/09\/conseil-etat-tresorerie-euroclear.jpg?resize=800%2C600&amp;ssl=1\" class=\"attachment-newspack-article-block-landscape-medium size-newspack-article-block-landscape-medium wp-post-image\" alt=\"Belgian Council of State annuls a Treasury refusal to release assets held with Euroclear\" data-hero-candidate=\"1\" data-attachment-id=\"10380\" data-permalink=\"https:\/\/bankinglaw.be\/en\/conseil-etat-tresorerie-euroclear-2\/\" data-orig-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/09\/conseil-etat-tresorerie-euroclear.jpg?fit=1200%2C630&amp;ssl=1\" data-orig-size=\"1200,630\" data-comments-opened=\"1\" data-image-title=\"Council of State, Treasury and assets held with Euroclear\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/09\/conseil-etat-tresorerie-euroclear.jpg?fit=736%2C387&amp;ssl=1\" \/>\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/figure><!-- .featured-image -->\n\t\t\n\t\t<div class=\"entry-wrapper\">\n\t\t\t\t\t\t\n\t\t\t\t<div class=\"cat-links \">\n\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/category\/international-sanctions\/\">International sanctions<\/a>\t\t\t\t<\/div>\n\t\t\t\t<h2 class=\"entry-title\"><a href=\"https:\/\/bankinglaw.be\/en\/belgian-council-of-state-annuls-a-treasury-refusal-to-release-assets-held-with-euroclear\/\" rel=\"bookmark\">Belgian Council of State annuls a Treasury refusal to release assets held with Euroclear<\/a><\/h2>\t\t\t\t\t\t<p>On 11 September 2026, the Belgian Council of State annulled a decision of the General Administration of the Treasury refusing to release assets held with Euroclear. The judgment concerns the way the Treasury has been deciding applications for authorisations and derogations under EU restrictive measures, and its interest lies there rather than in the case\u2026<\/p>\n\t\t\t\t<div class=\"entry-meta\">\n\t\t\t\t\t<time class=\"entry-date published\" datetime=\"2026-09-17T23:36:34+02:00\">17 September 2026<\/time><time class=\"updated\" datetime=\"2026-10-01T23:25:42+02:00\">1 October 2026<\/time>\t\t\t\t<\/div><!-- .entry-meta -->\n\t\t\t\t\t\t\t\t<\/div><!-- .entry-wrapper -->\n\t<\/article>\n\n\t\t\n\t<article data-post-id=\"10025\"\n\t\tclass=\"category-contentieux-litigation type-post post-has-image\"\n\t\t\t\t>\n\t\t\t\t\t\t\t<figure class=\"post-thumbnail\">\n\t\t\t\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/unfair-terms-transparency-manifest-imbalance-belgian-cassation\/\" rel=\"bookmark\" tabindex=\"-1\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"600\" src=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/clauses-abusives-transparence-desequilibre.png?resize=800%2C600&amp;ssl=1\" class=\"attachment-newspack-article-block-landscape-medium size-newspack-article-block-landscape-medium wp-post-image\" alt=\"Unfair Terms and Transparency: No Nullity Without a Manifest Imbalance (Belgian Cassation, 29 January 2026)\" data-hero-candidate=\"1\" srcset=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/clauses-abusives-transparence-desequilibre.png?resize=900%2C675&amp;ssl=1 900w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/clauses-abusives-transparence-desequilibre.png?resize=800%2C600&amp;ssl=1 800w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/clauses-abusives-transparence-desequilibre.png?resize=600%2C450&amp;ssl=1 600w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/clauses-abusives-transparence-desequilibre.png?resize=400%2C300&amp;ssl=1 400w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/clauses-abusives-transparence-desequilibre.png?resize=200%2C150&amp;ssl=1 200w\" sizes=\"auto, (max-width: 736px) 100vw, 736px\" data-attachment-id=\"10020\" data-permalink=\"https:\/\/bankinglaw.be\/en\/clauses-abusives-et-exigence-de-transparence-illustration\/\" data-orig-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/clauses-abusives-transparence-desequilibre.png?fit=1200%2C675&amp;ssl=1\" data-orig-size=\"1200,675\" data-comments-opened=\"1\" data-image-title=\"Clauses abusives et exigence de transparence &amp;#8211; illustration\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/08\/clauses-abusives-transparence-desequilibre.png?fit=736%2C414&amp;ssl=1\" \/>\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/figure><!-- .featured-image -->\n\t\t\n\t\t<div class=\"entry-wrapper\">\n\t\t\t\t\t\t\n\t\t\t\t<div class=\"cat-links \">\n\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/category\/contentieux-litigation\/\">Liability and litigation<\/a>\t\t\t\t<\/div>\n\t\t\t\t<h2 class=\"entry-title\"><a href=\"https:\/\/bankinglaw.be\/en\/unfair-terms-transparency-manifest-imbalance-belgian-cassation\/\" rel=\"bookmark\">Unfair Terms and Transparency: No Nullity Without a Manifest Imbalance (Belgian Cassation, 29 January 2026)<\/a><\/h2>\t\t\t\t\t\t<p>Is an opaque banking clause unfair \u2014 and therefore void \u2014 for that reason alone? The Belgian Court of Cassation answered no in a judgment of 29 January 2026, setting aside a much-noticed ruling of the Antwerp Court of Appeal. A lack of transparency feeds into the assessment, but it does not relieve the court\u2026<\/p>\n\t\t\t\t<div class=\"entry-meta\">\n\t\t\t\t\t<time class=\"entry-date published\" datetime=\"2026-08-26T10:12:58+02:00\">26 August 2026<\/time><time class=\"updated\" datetime=\"2026-10-01T19:51:18+02:00\">1 October 2026<\/time>\t\t\t\t<\/div><!-- .entry-meta -->\n\t\t\t\t\t\t\t\t<\/div><!-- .entry-wrapper -->\n\t<\/article>\n\n\t\t\n\t<article data-post-id=\"9383\"\n\t\tclass=\"category-services-de-paiement type-post post-has-image\"\n\t\t\t\t>\n\t\t\t\t\t\t\t<figure class=\"post-thumbnail\">\n\t\t\t\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/bank-not-automatic-insurer-phishing-cassation\/\" rel=\"bookmark\" tabindex=\"-1\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1200\" height=\"900\" src=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/07\/parapluie-hamecons-phishing.png?resize=1200%2C900&amp;ssl=1\" class=\"attachment-newspack-article-block-landscape-large size-newspack-article-block-landscape-large wp-post-image\" alt=\"The Bank Is Not an Automatic Insurer Against Phishing\" data-hero-candidate=\"1\" data-attachment-id=\"9389\" data-permalink=\"https:\/\/bankinglaw.be\/en\/?attachment_id=9389\" data-orig-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/07\/parapluie-hamecons-phishing.png?fit=1600%2C900&amp;ssl=1\" data-orig-size=\"1600,900\" data-comments-opened=\"1\" data-image-title=\"Parapluie ferm\u00e9 sous une pluie d&amp;#8217;hame\u00e7ons (phishing)\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/07\/parapluie-hamecons-phishing.png?fit=736%2C414&amp;ssl=1\" \/>\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/figure><!-- .featured-image -->\n\t\t\n\t\t<div class=\"entry-wrapper\">\n\t\t\t\t\t\t\n\t\t\t\t<div class=\"cat-links \">\n\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/category\/services-de-paiement\/\">Payments and fraud<\/a>\t\t\t\t<\/div>\n\t\t\t\t<h2 class=\"entry-title\"><a href=\"https:\/\/bankinglaw.be\/en\/bank-not-automatic-insurer-phishing-cassation\/\" rel=\"bookmark\">The Bank Is Not an Automatic Insurer Against Phishing<\/a><\/h2>\t\t\t\t\t\t<p>The Court of Cassation tightens the notion of gross negligence, without turning the bank into an automatic insurer against phishing. By a judgment of 29 June 2026, the Belgian Court of Cassation clarified the notion of gross negligence in phishing fraud. The decision undeniably raises the bar for banks that intend to leave the loss\u2026<\/p>\n\t\t\t\t<div class=\"entry-meta\">\n\t\t\t\t\t<time class=\"entry-date published\" datetime=\"2026-07-15T14:30:27+02:00\">15 July 2026<\/time><time class=\"updated\" datetime=\"2026-10-01T21:24:16+02:00\">1 October 2026<\/time>\t\t\t\t<\/div><!-- .entry-meta -->\n\t\t\t\t\t\t\t\t<\/div><!-- .entry-wrapper -->\n\t<\/article>\n\n\t\t\n\t<article data-post-id=\"9967\"\n\t\tclass=\"category-international-sanctions type-post post-has-image\"\n\t\t\t\t>\n\t\t\t\t\t\t\t<figure class=\"post-thumbnail\">\n\t\t\t\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/challenging-eu-sanctions-listing-delisting-banks\/\" rel=\"bookmark\" tabindex=\"-1\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"600\" src=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2024\/07\/annulment-of-sanctions-by-a-european-court-1.png?resize=800%2C600&amp;ssl=1\" class=\"attachment-newspack-article-block-landscape-medium size-newspack-article-block-landscape-medium wp-post-image\" alt=\"EU Sanctions: Challenging a Listing (Delisting) and What It Means for Banks\" data-hero-candidate=\"1\" srcset=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2024\/07\/annulment-of-sanctions-by-a-european-court-1.png?w=1024&amp;ssl=1 1024w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2024\/07\/annulment-of-sanctions-by-a-european-court-1.png?resize=300%2C225&amp;ssl=1 300w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2024\/07\/annulment-of-sanctions-by-a-european-court-1.png?resize=768%2C576&amp;ssl=1 768w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2024\/07\/annulment-of-sanctions-by-a-european-court-1.png?resize=800%2C600&amp;ssl=1 800w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2024\/07\/annulment-of-sanctions-by-a-european-court-1.png?resize=600%2C450&amp;ssl=1 600w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2024\/07\/annulment-of-sanctions-by-a-european-court-1.png?resize=400%2C300&amp;ssl=1 400w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2024\/07\/annulment-of-sanctions-by-a-european-court-1.png?resize=200%2C150&amp;ssl=1 200w\" sizes=\"auto, (max-width: 736px) 100vw, 736px\" data-attachment-id=\"7632\" data-permalink=\"https:\/\/bankinglaw.be\/en\/annulation-des-decisions-du-conseil-de-lue-concernant-la-rdc-explication-des-affaires-t-89-23-et-t-88-23\/annulment-of-sanctions-by-a-european-court-1-2\/\" data-orig-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2024\/07\/annulment-of-sanctions-by-a-european-court-1.png?fit=1024%2C768&amp;ssl=1\" data-orig-size=\"1024,768\" data-comments-opened=\"1\" data-image-title=\"annulment-of-sanctions-by-a-european-court-1\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2024\/07\/annulment-of-sanctions-by-a-european-court-1.png?fit=736%2C552&amp;ssl=1\" \/>\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/figure><!-- .featured-image -->\n\t\t\n\t\t<div class=\"entry-wrapper\">\n\t\t\t\t\t\t\n\t\t\t\t<div class=\"cat-links \">\n\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/category\/international-sanctions\/\">International sanctions<\/a>\t\t\t\t<\/div>\n\t\t\t\t<h2 class=\"entry-title\"><a href=\"https:\/\/bankinglaw.be\/en\/challenging-eu-sanctions-listing-delisting-banks\/\" rel=\"bookmark\">EU Sanctions: Challenging a Listing (Delisting) and What It Means for Banks<\/a><\/h2>\t\t\t\t\t\t<p>Being placed on an EU sanctions list has immediate and severe consequences: frozen assets, a ban on making funds available, blocked payments and reputational damage. These measures weigh first on the designated person, but also on the banks that must give effect to them. What many listed persons and entities do not realise is that\u2026<\/p>\n\t\t\t\t<div class=\"entry-meta\">\n\t\t\t\t\t<time class=\"entry-date published\" datetime=\"2026-06-25T10:00:00+02:00\">25 June 2026<\/time><time class=\"updated\" datetime=\"2026-10-01T19:51:20+02:00\">1 October 2026<\/time>\t\t\t\t<\/div><!-- .entry-meta -->\n\t\t\t\t\t\t\t\t<\/div><!-- .entry-wrapper -->\n\t<\/article>\n\n\t\t\n\t<article data-post-id=\"9150\"\n\t\tclass=\"category-services-de-paiement type-post post-has-image\"\n\t\t\t\t>\n\t\t\t\t\t\t\t<figure class=\"post-thumbnail\">\n\t\t\t\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/banking-phishing-is-the-bank-the-temporary-financier-of-uncertainty\/\" rel=\"bookmark\" tabindex=\"-1\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1200\" height=\"900\" src=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2023\/01\/hacking-gc21851df5_1920.jpg?resize=1200%2C900&amp;ssl=1\" class=\"attachment-newspack-article-block-landscape-large size-newspack-article-block-landscape-large wp-post-image\" alt=\"Banking Phishing: Is the Bank the Temporary Financier of Uncertainty?\" data-hero-candidate=\"1\" srcset=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2023\/01\/hacking-gc21851df5_1920.jpg?resize=1200%2C900&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2023\/01\/hacking-gc21851df5_1920.jpg?resize=800%2C600&amp;ssl=1 800w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2023\/01\/hacking-gc21851df5_1920.jpg?resize=400%2C300&amp;ssl=1 400w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2023\/01\/hacking-gc21851df5_1920.jpg?resize=200%2C150&amp;ssl=1 200w\" sizes=\"auto, (max-width: 736px) 100vw, 736px\" data-attachment-id=\"7588\" data-permalink=\"https:\/\/bankinglaw.be\/en\/?attachment_id=7588\" data-orig-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2023\/01\/hacking-gc21851df5_1920.jpg?fit=1920%2C1280&amp;ssl=1\" data-orig-size=\"1920,1280\" data-comments-opened=\"1\" data-image-title=\"Phishing\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2023\/01\/hacking-gc21851df5_1920.jpg?fit=736%2C491&amp;ssl=1\" \/>\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/figure><!-- .featured-image -->\n\t\t\n\t\t<div class=\"entry-wrapper\">\n\t\t\t\t\t\t\n\t\t\t\t<div class=\"cat-links \">\n\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/category\/services-de-paiement\/\">Payments and fraud<\/a>\t\t\t\t<\/div>\n\t\t\t\t<h2 class=\"entry-title\"><a href=\"https:\/\/bankinglaw.be\/en\/banking-phishing-is-the-bank-the-temporary-financier-of-uncertainty\/\" rel=\"bookmark\">Banking Phishing: Is the Bank the Temporary Financier of Uncertainty?<\/a><\/h2>\t\t\t\t\t\t<p>The Antwerp Order of 26 May 2026 requires a bank to reimburse immediately a customer who has fallen victim to banking phishing. But what does it really say, and what should financial institutions take away from it?<\/p>\n\t\t\t\t<div class=\"entry-meta\">\n\t\t\t\t\t<time class=\"entry-date published\" datetime=\"2026-06-05T00:08:14+02:00\">5 June 2026<\/time><time class=\"updated\" datetime=\"2026-10-07T15:53:22+02:00\">7 October 2026<\/time>\t\t\t\t<\/div><!-- .entry-meta -->\n\t\t\t\t\t\t\t\t<\/div><!-- .entry-wrapper -->\n\t<\/article>\n\n\t\t\n\t<article data-post-id=\"10623\"\n\t\tclass=\"category-credits type-post post-has-image\"\n\t\t\t\t>\n\t\t\t\t\t\t\t<figure class=\"post-thumbnail\">\n\t\t\t\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/personal-guarantees-belgium-book-9-civil-code\/\" rel=\"bookmark\" tabindex=\"-1\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"600\" src=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/10\/suretes-personnelles-cerf-volant.jpg?resize=800%2C600&amp;ssl=1\" class=\"attachment-newspack-article-block-landscape-medium size-newspack-article-block-landscape-medium wp-post-image\" alt=\"Personal guarantees in Belgium: the guarantor gets its own book in the Civil Code\" data-hero-candidate=\"1\" data-attachment-id=\"10625\" data-permalink=\"https:\/\/bankinglaw.be\/en\/suretes-personnelles-cerf-volant\/\" data-orig-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/10\/suretes-personnelles-cerf-volant.jpg?fit=1200%2C630&amp;ssl=1\" data-orig-size=\"1200,630\" data-comments-opened=\"1\" data-image-title=\"S\u00fbret\u00e9s personnelles\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2026\/10\/suretes-personnelles-cerf-volant.jpg?fit=736%2C387&amp;ssl=1\" \/>\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/figure><!-- .featured-image -->\n\t\t\n\t\t<div class=\"entry-wrapper\">\n\t\t\t\t\t\t\n\t\t\t\t<div class=\"cat-links \">\n\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/category\/credits\/\">Credit and security<\/a>\t\t\t\t<\/div>\n\t\t\t\t<h2 class=\"entry-title\"><a href=\"https:\/\/bankinglaw.be\/en\/personal-guarantees-belgium-book-9-civil-code\/\" rel=\"bookmark\">Personal guarantees in Belgium: the guarantor gets its own book in the Civil Code<\/a><\/h2>\t\t\t\t\t\t<p>Since 1 January 2026, Book 9 of the Belgian Civil Code governs suretyship, autonomous guarantees, letters of comfort and real suretyship. What changes for guarantors and banks.<\/p>\n\t\t\t\t<div class=\"entry-meta\">\n\t\t\t\t\t<time class=\"entry-date published\" datetime=\"2026-05-12T08:00:00+02:00\">12 May 2026<\/time><time class=\"updated\" datetime=\"2026-10-01T23:25:48+02:00\">1 October 2026<\/time>\t\t\t\t<\/div><!-- .entry-meta -->\n\t\t\t\t\t\t\t\t<\/div><!-- .entry-wrapper -->\n\t<\/article>\n\n\t\t\n\t<article data-post-id=\"8980\"\n\t\tclass=\"tag-jurisprudence category-services-de-paiement type-post post-has-image\"\n\t\t\t\t>\n\t\t\t\t\t\t\t<figure class=\"post-thumbnail\">\n\t\t\t\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/bank-en-overschrijvingen-voor-investeringen-geen-waarschuwingsplicht-cass-fr-25-maart-2026\/\" rel=\"bookmark\" tabindex=\"-1\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"600\" src=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2021\/02\/dices-over-newspaper-2656028_1280.jpg?resize=800%2C600&amp;ssl=1\" class=\"attachment-newspack-article-block-landscape-medium size-newspack-article-block-landscape-medium wp-post-image\" alt=\"Bank transfers for investment purposes: no duty to warn (French Supreme Court, 25 March 2026)\" data-hero-candidate=\"1\" srcset=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2021\/02\/dices-over-newspaper-2656028_1280.jpg?resize=800%2C600&amp;ssl=1 800w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2021\/02\/dices-over-newspaper-2656028_1280.jpg?resize=400%2C300&amp;ssl=1 400w, https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2021\/02\/dices-over-newspaper-2656028_1280.jpg?resize=200%2C150&amp;ssl=1 200w\" sizes=\"auto, (max-width: 736px) 100vw, 736px\" data-attachment-id=\"3660\" data-permalink=\"https:\/\/bankinglaw.be\/en\/gamestop-short-squeeze-market-manipulation-belgium\/dices-over-newspaper-2656028_1280\/\" data-orig-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2021\/02\/dices-over-newspaper-2656028_1280.jpg?fit=1280%2C853&amp;ssl=1\" data-orig-size=\"1280,853\" data-comments-opened=\"1\" data-image-title=\"droit financier gamestop manipulation\" data-image-description=\"&lt;p&gt;Gamestop : un abus de march\u00e9 ? une manipulation de cours ? Droit p\u00e9nal financier&lt;\/p&gt;\n\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/bankinglaw.be\/wp-content\/uploads\/2021\/02\/dices-over-newspaper-2656028_1280.jpg?fit=736%2C490&amp;ssl=1\" \/>\t\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/figure><!-- .featured-image -->\n\t\t\n\t\t<div class=\"entry-wrapper\">\n\t\t\t\t\t\t\n\t\t\t\t<div class=\"cat-links \">\n\t\t\t\t\t<a href=\"https:\/\/bankinglaw.be\/en\/category\/services-de-paiement\/\">Payments and fraud<\/a>\t\t\t\t<\/div>\n\t\t\t\t<h2 class=\"entry-title\"><a href=\"https:\/\/bankinglaw.be\/en\/bank-en-overschrijvingen-voor-investeringen-geen-waarschuwingsplicht-cass-fr-25-maart-2026\/\" rel=\"bookmark\">Bank transfers for investment purposes: no duty to warn (French Supreme Court, 25 March 2026)<\/a><\/h2>\t\t\t\t\t\t<p>The French Supreme Court confirms that when executing a transfer, a bank acts as a payment service provider and has no duty to advise or warn on investment risks. The bank\u2019s role is limited to detecting apparent anomalies.<\/p>\n\t\t\t\t<div class=\"entry-meta\">\n\t\t\t\t\t<time class=\"entry-date published\" datetime=\"2026-04-06T22:54:39+02:00\">6 April 2026<\/time><time class=\"updated\" datetime=\"2026-10-01T19:51:23+02:00\">1 October 2026<\/time>\t\t\t\t<\/div><!-- .entry-meta -->\n\t\t\t\t\t\t\t\t<\/div><!-- .entry-wrapper -->\n\t<\/article>\n\n\t\t\t\t<\/div>\n\t\t\t\t\t<button type=\"button\" class=\"wp-block-button__link\"  data-next=\"https:\/\/bankinglaw.be\/en\/wp-json\/newspack-blocks\/v1\/articles?moreButton=1&#038;showAuthor=0&#038;showAvatar=0&#038;showCategory=1&#038;postsToShow=10&#038;className&#038;showExcerpt=1&#038;showFullContent=0&#038;excerptLength=55&#038;showReadMore=0&#038;infiniteScroll=0&#038;readMoreLabel=Keep%20reading&#038;showDate=1&#038;showImage=1&#038;showCaption=0&#038;showCredit=0&#038;disableImageLazyLoad=0&#038;fetchPriority&#038;imageShape=landscape&#038;minHeight=0&#038;moreButtonText&#038;showTagLabels=1&#038;postLayout=list&#038;columns=3&#038;colGap=3&#038;mediaPosition=top&#038;&#038;&#038;categoryJoinType=or&#038;includeSubcategories=1&#038;&#038;&#038;&#038;&#038;&#038;&#038;typeScale=4&#038;imageScale=3&#038;mobileStack=0&#038;sectionHeader&#038;specificMode=0&#038;textColor&#038;customTextColor&#038;singleMode=0&#038;showSubtitle=0&#038;postType%5B0%5D=post&#038;textAlign&#038;includedPostStatuses%5B0%5D=publish&#038;deduplicate=1&#038;page=2\">\n\t\t\t\t<span class=\"label\">\n\t\t\t\t\tLoad more posts\t\t\t\t<\/span>\n\t\t\t\t<span class=\"loading\"><\/span>\n\t\t\t<\/button>\n\t\t\t<p class=\"error\">\n\t\t\t\tSomething went wrong. 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