rapport2024_tiii.pdf

Here are the key points from the document:

Circulaire NBB_2024_09: Acquisitions, Accroissements, Réductions et Cessions de Participations Qualifiées

• Updates the previous circular NBB_2017_23 on occasional and periodic declarations of financial institutions regarding qualified participations.
• Emphasizes the need for financial institutions to comply with legal and regulatory requirements regarding capital composition.

Communication NBB_2024_10: Acquisition, Accroissement, Réduction ou Cession de Participation Qualifiée

• Updates the previous communication NBB_2017_22 on the procedure for individuals who intend to acquire, increase, reduce or transfer a qualified participation in a financial institution.
• Provides an updated framework and informs individuals that the Bank has decided to revise its notification and declaration forms and make them electronic.

Circulaire NBB_2024_12: Agrément des Réviseurs et Sociétés de Réviseurs et Mission de Collaboration des Commissaires Agréés

• Describes the expected prudent practices for licensed auditors and audit firms regarding:
  • Granting, renewing, and revoking licenses
  • Designating and resigning auditors
  • General expectations for permanent compliance with conditions of licensure

Circulaire NBB_2024_15: Canal Externe pour Signaler des Violations des Règles

• Explains the rules and procedures for reporting violations of the Bank's regulations to the regulator.
• Provides measures for protecting whistleblowers.

Arrêté Royal Portant Approbation du Règlement de la Banque Nationale de Belgique du 16 Juillet 2024 concernant l'Agrément des Réviseurs et Sociétés de Réviseurs

• Adopts a new regulation governing the licensing of auditors and audit firms, effective from December 5, 2024.

Please note that these key points are based on my direct response and do not include any additional information.