Fintech Belgium Hybrid Classroom "Become and Stay Licensed" - FinTech Belgium

October 6th

Where : Phoenix building, Boulevard du Roi Albert II – Koning Albert II-laan 19, 1210 Brussels

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 ?


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For whom : This classroom is for startups and scaleups who plan to apply for a license or who want to increase their compliance efficiency.

PROGRAMME

13:30 – 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

End on 17:00

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TRAINER

Caroline Veris , Partner FSI Governance, Regulation and Compliance at Deloitte .

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

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