National Bank of Belgium

3 results about this entity

Period: 11 Oct 2007 - 29 Nov 2024

/regulation

Wise entered European remediation plan over AML controls - FT

Money transfer giant Wise was ordered by European regulators to put in place a formal remediation plan over issues with its anti-money laundering controls, according to the Financial Times.

Worldline receives TPP licence from Bank of Belgium

Worldline [Euronext : WLN], the European leader in payment and transaction services, has obtained two new licenses, linked to the PSD2, from the National Bank of Belgium enabling the company to become a Payment Initiation Service Provider (PISP) and an Account Information Service Provider (AISP).

National Bank of Belgium selects Colt for disaster recovery

The National Bank of Belgium has signed a six year contract, worth EUR8.5 million, with telecomms outfit Colt for the provision of a disaster recovery system.