Croatia. Croatian Financial Services Supervisory Agency. National Bank of the Republic of Belarus: Belgium: National Bank of Belgium: Belize: Central Bank of Belize: Bermuda: Bermuda Monetary Authority: Bhutan: Royal Monetary Authority of Bhutan: Bolivia: Central Bank of Bolivia Autoridad de Supervisión del Sistema Financiero: Bosnia and Herzegovina: Banking Agency of Republika Srpska Monetary decisions are made by the ECB Governing Council, which consists of the central bank governors of the euro countries plus the ECB Executive Board. A credible and stable pension system is one of the basic preconditions for a functioning economy. The Belgian banks have called for laws allowing them to set up a secure system to share information about suspected money laundering and the shadowy entities behind the transactions, according to a report by the International Consortium of Investigative Journalists. Cyprus Securities and Exchange Commission. 09 Oct 2018 Jan Smets: The future of central banking. A List of significant supervised entities . Croatian National Bank. National Bank of Belgium. Cyprus. Australia TransferWise Australia Pty Ltd is regulated by the Australian Securities and Investments Commission (ASIC) and Australian Prudential Regulation Authority (APRA). authorities and with national designated authorities (OJ L 141, 14.5.2014, p. 1 - SSM Framework Regulation) a ‘supervised entity’ means any of the following: (a) a credit institution established in a participating Member State; National Bank of Belgium – Response to the consultative document 1. Financial Services and Markets Authority. Unauthorised firms try to avoid complying with the controls that legal, authorised entities are subject to, leaving investors totally unprotected. Keynote address by Mr Jan Smets, Governor of the National Bank of Belgium, at the Colloquium AEDBF Europe, Brussels, 30 November 2018. AXA Bank Europe SA Size (total assets EUR 30 -50 bn) The stated objective of European monetary policy is to maintain price stability, which has been defined as inflation below but close to 2%. Bulgaria. Monument Assurance Belgium (formerly ABN AMRO Life Capital N.V.) is a Belgian insurance company, regulated by the National Bank of Belgium and the Financial Services and Markets Authority. Cyprus Ministry of Finance. Belgium. On 22 May 2018, the National Bank of Belgium (NBB) published an updated version of its dedicated section on anti-money laundering and combatting the … Financial Supervision Commission. Investeringsmaatschappij Argenta nv Size (total assets EUR 30 - 50 bn) Argenta Bank- en Verzekeringsgroep nv Belgium Argenta Spaarbank NV Belgium 2. Central Bank of Cyprus. Introduction The Financial Stability Board (“FSB”) published on 16 December 2016 a consultative document on ... which may for instance cover non-regulated entities which provide critical shared services, or are highly interconnected with regulated entities. The current portfolio includes collective pension schemes and individual pension insurances previously sold under the Reward and Reward Pro brand. Individuals or entities can challenge their addition to a sanctions list through a request for de-listing to be submitted through the focal point, state of residence or the Ombudsperson for UNSC sanctions, the General Secretariat of the Council for EU sanctions, or the Belgian Minister of Finance for the Belgian national sanctions list. Bulgarian National Bank. Belgium Name Country of establishment of the group entities Grounds for significance 1.