Fintech Belgium Digital Classroom “Become and Stay Licensed”
How to become and stay licensed in Belgium ?
A ½ day classroom to maximize the efficiency of your company in obtaining or keeping a license in Belgium
In half a day, you’ll learn what are the most important points to obtain and/or to keep a license for regulated services in Belgium. What is the logic and philosophy behind the licenses ? What are the hurdles and pitfalls ? How to increase the efficiency in the compliance function ?What could be the evolution of the compliance in our industry ?
For whom : This classroom is for startups and scaleups who plan to apply for a license or who want to increase their compliance efficiency.
14:00 – Introduction
Offering regulated services/products and becoming licensed:· Understanding the regulatory perimeter· Building blocks of a license file· Hurdles and pitfalls
The challenge of compliance· Why be compliant?· The changing role of compliance and supervisory expectations· An efficient and effective compliance function
Development of the regulatory landscape:· Key events and themes· What to expect
Break between 15:45 and 16:15
End on 18:00
Caroline focuses on regulatory & compliance advisory services for FSI.
This includes specialised services in the area of regulatory risk & strategy as well as compliance governance & organisation (regulatory watch, implementation of new requirements, compliance control & monitoring,…), combined with an in depth experience in conduct of business, products & services regulation (MiFID, IMD, PRIPs, AML, MAD, UCITS). She is Belgium’s representative in the EMEA Centre for Regulatory Strategy.
In collaboration with