Consultation (FOD-SPF for payment and e-money institutions)

Are you a payment or e-money institution and want your voice heard? Do not miss this unique opportunity.  

The Federal Public Service Finance (FOD - SPF Economie) requests your feedback regarding the drafting and implementation of a basic banking service, for qualifying businesses. 

The 8th November 2020 law, to be implemented by Royal Decree, affords additional safeguards to those sectors subject to AML laws, such as payment institutions. One of the additional safeguards is the implementation of specific additional risk mitigation measures and the ratification of a code of conduct. The objective is to implement general basic measures applicable to sectors subject to AML and where needed, a code of conduct. 

FOD - SPF Economie requests your suggestions, remarks or even a draft on what you see as specific additional risk mitigation measures.

>> Submit your input before April 29th to jlvh@monizze.be