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1 Febelfin
https://www.febelfin.be/en
9 members have a special statute: · Worldline · Euronext · SWIFT · the Private Bankers Association · The Belgian Structured Investment Products Association (BELSIPA) ...
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2 FEBELFIN
https://www.feb.be/en/who-we-are/sectoral-federations/belgian-financial-sector-federation---febelfin/
Febelfin is the Belgian Financial Sector Federation, representing 270 members. It strives to reconcile their interests with those of policymakers, ...
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3 Private Banking & Asset management - Febelfin Academy
https://www.febelfin-academy.be/nl/actua/private-banking-asset-management
Febelfin Academy biedt je de gecertificeere opleidingen "Investment Management for Private Bankers" en "Patrimonial Approach for Private Bankers" aan in ...
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4 Home | Pba-b - Private bankers Association
https://www.pba-b.be/
ONS DOEL: INSTELLINGEN EN PROFESSIONALS IN DE SECTOR VAN PRIVATE BANKING ... banken lid van de vzw Private Bankers Association – Belgium (PBA-B) en Febelfin ...
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5 Febelfin Academy Company Profile - Craft.co
https://craft.co/febelfin-academy
It offers financial training courses that include such categories as legislation, retail banking, risk, finance and treasury, private banking and asset ...
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6 Marc Van de Gucht posted on LinkedIn
https://be.linkedin.com/posts/marc-van-de-gucht-331b7126_eltif-eltif-assetmanagement-activity-6922421986321162240-RnPV?trk=public_profile_like_view
Director General BEAMA - Director Asset Mgmt & Private banking Febelfin at ... Director General BEAMA - Director Asset Mgmt & Private banking Febelfin at ...
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7 Useful links - ABMB
https://www.abmb-bvbl.be/en/useful-links/
... Febelfin Academy; Ombudsfin; Belgian Venture Capital & Private Equity Association; Private Bankers Association Belgium; European Banking Federation ...
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8 Febelfin - European Banking Authority |
https://www.eba.europa.eu/documents/10180/37070/CP31_Febelfin.pdf
Belgian Private Banking Association, the Belgian Private Equity and Joint Venture Association. Equally, other financial market.
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9 Comment on the IASB's Exposure Draft ED-2011-1 - FASB
https://www.fasb.org/document/blob?fileName=BSOFF.ED.0097.FEBELFIN%20MICHEL%20VERMAERKE.pdf
In addition, the following federations have joined Febelfin as associate member: the. Belgian Private Banking Association, the Belgian Private Equity and ...
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10 Our team - Finfactor
https://www.finfactor.be/en/our-team/
He is also the founder and jury member of the Investment Management Program at the Private Banking Association – Febelfin Academy, which provides the ...
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11 Febelfin academy - Email Address & Phone Number - Lusha
https://www.lusha.com/business/6b69a3e91756a94e/
Reach decision-makers at Febelfin Academy. ... into the following categories: Retail banking I Risk, finance & treasury I Private banking & asset management ...
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12 PV – 17.30 – Marc Van de Gucht | Investmentsummit
https://investmentsummit.be/bxl-partner/pv-17-30-marc-van-de-gucht/
He started his career as securities dealer in a Japanese bank. ... director asset management & private banking at Febelfin and Director General of BEAMA.
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13 Febelfin Definition - Law Insider
https://www.lawinsider.com/dictionary/febelfin
Define Febelfin. means the official federation of the Belgian financial sector; ... the National Bank of Belgium and Febelfin (the association representing ...
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14 Why you should never answer to this e-mail ? - 4investors
https://www.4investors.eu/post/why-you-should-never-answer-to-this-e-mail
Febelfin (Belgian Bank Association) published in march 2021 statistics about this issue : ✓ 67.000 fraudulent transactions in our country for a total of 34 ...
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15 Febelfin: Checklist voor een goede private banker - Banken.nl
https://www.banken.nl/nieuws/1838/febelfin-checklist-voor-een-goede-private-banker
“Private banking is maatwerk: hoe specifieker de eisen van de klant, hoe specifieker het aanbod moet zijn om aan die wensen te kunnen ...
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16 BELGIUM - EBF - European Banking Federation
https://www.ebf.eu/belgium/
They offer an extensive range of services in the field of retail banking, private banking, corporate finance and payment services. In addition, a number of ...
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17 Febelfin Academy: Contact Details and Business Profile
https://rocketreach.co/febelfin-academy-profile_b5c9e75ef42e3177
Febelfin Academy is a Membership Organizations, and Organizations company ... categories: Retail banking I Risk, finance & treasury I Private banking ...
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18 News about Women in finance
https://www.abnamroprivatebanking.be/en/news/women-in-finance/index.html
As a bank with a social mission, we are committed to gender equality across many different ... ABN AMRO Belgium signs Febelfin's Women in Finance Charter.
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19 Belgian Banking Landscape - Ernest Partners
https://www.ernestpartners.eu/belgian-banking-landscape/
Febelfin mentions 104 banks and financial institutions in Belgium, ... but if we put aside the personal and private banking and some specific-purpose banks, ...
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20 Board of directors - Towards Sustainability
https://towardssustainability.be/about-us/board-of-directors
Marc is Director Asset Management & Private Banking at Febelfin, the Belgium federation of the financial sector and Director General of BEAMA, ...
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21 B4S.pdf
https://www.bankingforsociety.be/sites/default/files/B4S.pdf
Febelfin fosters the interests of all its members: large banks, ... and private persons, and also employs about ... Société Générale Private Banking.
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22 De school waar privaatbankiers de stiel leren - De Tijd
https://www.tijd.be/dossier/private-banking/de-school-waar-privaatbankiers-de-stiel-leren/10259139.html
Via de Private Bankers Association biedt de sector private bankers en ... Voor de opleidingen werken we samen met Febelfin Academy, ...
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23 Duurzaam beleggen, Febelfin label - BNP Paribas Fortis
https://www.bnpparibasfortis.be/nl/campaigns/investeren-duurzame-toekomst?axes4=prbk
gezondheid;; gendergelijkheid;; microkredieten;; solidaire economie… Geïnteresseerd? Uw Private Banker of Wealth Manager vertelt u graag meer.
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24 Febelfin - Crunchbase Company Profile & Funding
https://www.crunchbase.com/organization/febelfin
Febelfin is dedicated to providing a social and transparent banking system. ... Private Brussels Hoofdstedelijk Gewest Companies.
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25 Belgian banking support plan for consumers and enterprises
https://na.eventscloud.com/emarketing/view.php?id=d2928415c2547e476fef6cd8d6bb8316-MjAyMC0wNSM1ZWE5M2FkZWMwN2Yy
consumers with a mortgage credit (not consumer credit, nor a private lease); and ... the National Bank of Belgium and Febelfin will monitor the proper ...
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26 Belgian finance body develops label for sustainable financial ...
https://www.responsible-investor.com/articles/belgian-finance-body-develops-label-for-sustainable-financial-products/
Febelfin initiative with banks, fund managers and civil society ... Custom-made portfolios for individual private or institutional clients ...
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27 Networking | DIGITAL FINANCE SUMMIT 2020 - Bizzabo
https://events.bizzabo.com/229444/page/1650767/networking
ABN AMRO Private Banking, EquensWorldline, Novena News ... Automated Intelligence, Febelfin, Pantopicon. AXA Bank Belgium, Febelfin Academy, Penbox.
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28 Febelfin Academy - Overview, Competitors, and Employees
https://www.apollo.io/companies/Febelfin-Academy/54a120a969702da7539b5502
Febelfin Academy (vzw-asbl), as part of the Febelfin group, is the competence centre for the financial sector at large. It stands for financial trainings ...
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29 Febelfin - "Amazing Mindreader" - AdForum
https://www.adforum.com/creative-work/ad/player/34479243/amazing-mindreader/febelfin
Web Film Amazing Mindreader for Febelfin by Duval Guillaume ... everyone should be concerned by its private life and all the more by safe internet banking.
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30 We build up Human Capital Febelfin Academy VZW we build ...
https://slideplayer.com/slide/739502/
HISTORY Belgian Bankers Association was set up in 1936; the training department ... (II) Academic programmes Private Banking (20d) Treasury & Financial risk ...
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31 General terms & conditions I Documentation - Degroof Petercam
https://www.degroofpetercam.com/en-be/general-terms-and-conditions-legal-documentation
Regulated by the Belgian Financial Services and Markets Authority (FSMA) and the National Bank of Belgium | All rights reserved 2022, Degroof Petercam ...
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32 Three Funds from Franklin Templeton Receive Sustainability ...
https://www.ftinstitutionalemea.com/press-releases/three-funds-from-franklin-templeton-receive-sustainability-label-from-febelfin
... from Franklin Templeton Receive Sustainability Label from Febelfin. ... LMGF is authorised in Ireland by the Central Bank of Ireland.
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33 WebTV - ING Belgium SA
https://about.ing.be/About-ING/WebTV.htm?ctid=83373
... Young people Young people · Personal and Private Banking Personal and Private Banking · ING Group ING Group · Jobs Jobs · FEBELFIN FEBELFIN ...
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34 Private Banking | City National Bank
https://www.cnb.com/private-banking.html
Private Banking has never been easier with City National Bank. Explore which financial option works best for you.
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35 BNY Mellon appoints CFO for European banking entity
https://www.privatebankerinternational.com/news/bny-mellon-appoints-cfo-for-european-banking-entity-050913/
He is also president of the Prudential Affairs Committee of Febelfin (the Belgian National Bankers Association), a member of the Accounting ...
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36 Alexandra Maniati on Twitter: "Thank you @Febelfin for the ...
https://twitter.com/alexmaniati/status/1539224935796822021
The fight against cybercrime is still a major challenge, in which the banking sector and other stakeholders play a key role. But how the @EBFeu ...
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37 Affiliated institutions | Ombudsfin
https://www.ombudsfin.be/en/individuals/affiliated-institutions/
Click here to access the list of Febelfin asbl members. ... ABN AMRO Private Banking Belgium. Zie/voir ABN AMRO Banque S.A.. Active Capital. Active Capital
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38 Belgium: ROE banks 2021 - Statista
https://www.statista.com/statistics/1086623/roe-of-the-banking-sector-in-belgium/
Belgium's banking industry had a stable average return on equity (ROE) between 2015 and 2019, reaching values from roughly eight to ten ...
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39 Banking, finance and capital markets in Belgium - The Legal 500
https://www.legal500.com/c/belgium/banking-finance-and-capital-markets/
Key clients. KBC Bank. KBC Securities. Goldman Sachs International. Firstrand Bank Ltd. Febelfin VZW. Crédit Agricole CIB.
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40 Financial services group creates Belgian sustainability fund ...
http://citywire.com/selector/news/financial-services-group-creates-belgian-sustainability-fund-label/a1199042
The Belgian financial sector federation Febelfin has created a sustainability label to set a quality standard for sustainable financial ...
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41 Impact van de nieuwe AML circulaire van de Nationale Bank ...
https://issuu.com/tijd-echoconnect/docs/private_bankers_association_210520_magazine_finalp/s/13512995
'Febelfin was al even in gesprek met de NBB over de toepassing van de antiwitwasregels (AML) in de context van private banking.'.
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42 Belgium launches anti-money laundering initiative
https://www.brusselstimes.com/174403/felbin-assuralia-ctif-fsma-nbb-belgium-launches-anti-money-laundering-initiative
... the Belgian financial sector federation Febelfin announced. The platform brings together various public and private partners to combat ...
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43 UBAM - Swiss Equity AD CHF
https://www.ubp.com/en/funds/lu0367305280
UBP - Private Banking - Asset Management ... The strategy complies with the Belgian Febelfin "Towards Sustainability" label, ... Febelfin.png.
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44 Beama zoekt Director Asset Management & Private Banking
https://www.beama.be/wp-content/uploads/2021/01/Vacature-BEAMA-2021-01-12-NL.pdf
Management & Private Banking –. Director-General BEAMA. Als vertegenwoordiger en spreekbuis van de financiële sector ontwikkelt Febelfin ...
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45 Secretary General Private Banking Association
https://acties.knack.be/acties/trends/wealth-plus/files/Peter-Van-der-Smissen.pdf
Private Banking & Wealth Management Summit ... >600 adhering members: private bankers or similar ... Member of Febelfin via Beama.
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46 Marc Van de Gucht - EHSAL Management School
https://www.emsbrussel.be/marc-van-de-gucht
Hij is directeur Asset Management & Private Banking bij Febelfin, de Belgische federatie van de financiële sector en Directeur-generaal van BEAMA, ...
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47 BOS PBA-B - The private banking market in Belgium and its ...
https://www.fundinsidersforum.com/news/the-private-banking-market-in-belgium-and-its-challenges-pba-b/
BOS PBA-B – The private banking market in Belgium and its challenges ... Performance measurement and statistical learning – Febelfin Academy.
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48 Belgium and the UAE Embrace Collaboration in Financial ...
https://complyadvantage.com/insights/belgium-and-the-uae-embrace-collaboration-in-financial-crime-fight/
The platform will provide interested public and private entities a ... Assuralia, the National Bank of Belgium, the Financial Services and ...
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49 Challenges for a belgian financial sector at the service of ...
https://www.slideshare.net/Febelfin_/challenges-for-a-belgian-financial-sector-at-the-service-of-citizens-and-the-economy-final-version
Belgian savings do not sleep Febelfin 21 May 2013 -200000 -150000 -100000 -50000 0 50000 100000 Depositosurplus: private sector + overheden Depositosurplus: ...
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50 Febelfin - Nagelmackers
https://www.nagelmackers.be/nl/febelfin
Febelfin · Safe internet banking · Gedragscode banken · Gedragscode inzake de verloning van bepaalde personeelsleden van de financiële sector (remuneratiebeleid).
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51 Fisher Investments Receives Belgian "Towards Sustainability ...
https://www.prnewswire.co.uk/news-releases/fisher-investments-receives-belgian-towards-sustainability-labels-836908125.html
The Belgian financial sector federation, Febelfin, recognised two Fisher ... in assets globally—over £104 billion for private investors, ...
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52 ESG & sustainable finance in investment funds - Elan+
https://www.elanplus.be/fr/formations/esg-sustainable-finance-in-investment-funds
... in funds for retail, private and institutional banking portfolios ... Location: Febelfin Academy, Phoenix building - Koning Albert II-laan 19 1210 ...
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53 BNP PARIBAS Strong Solvency & Funding
https://invest.bnpparibas/document/debt-investors-presentation-september-2021
In terms of AuM of Febelfin-certified funds in Belgium as of the end of ... Source: Euromoney Private Banking Survey 2020.
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54 the information about the basic banking service - Info-ukraine.be
https://info-ukraine.be/sites/default/files/documents/files/Leaflet_Ukraine_EN.pdf
banking service – this allows you to open a basic ... current accounts for private individuals. ... basic banking service in the FAQs at www.febelfin.
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55 Karel Baert prend la direction de Febelfin - L'Echo
https://www.lecho.be/entreprises/banques/karel-baert-prend-la-direction-de-febelfin/10217580.html
C'est Karel Baert, un ancien de Deutsche Bank et de bpost, ... postes de direction dans les segments corporate, retail et private banking.
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56 Batopin, the changing ATM landscape in Belgium
https://www.headmind.com/en/batopin-the-changing-atm-landscape-in-belgium/
This project will allow banks to share their costs. Number of ATMs in Belgium between 1993 and 2020. Source : Febelfin. For the consumer, ...
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57 Amazing mind reader reveals his 'gift' - YouTube
https://www.youtube.com/watch?v=F7pYHN9iC9I
Duval Guillaume
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58 How to strengthen social responsibility in the financial sector ?
https://www.frdo-cfdd.be/sites/default/files/content/3_tom_vanden_berghe.pdf
tom.van.den.berghe@febelfin.be ... private bankers, etc ... Common definition of due diligence in the context of banking.
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59 List of banks in Belgium - Wikipedia
https://en.wikipedia.org/wiki/List_of_banks_in_Belgium
› wiki › List_of_banks_in_Bel...
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60 Karel Baert volgt Karel Van Eetvelt op bij Febelfin - FD Magazine
https://fdmagazine.be/posts/karel-baert-volgt-karel-van-eetvelt-op-bij-febelfin
Karel Baert wordt vanaf 15 april 2020 de nieuwe CEO van Febelfin en de ... managementfuncties in corporate, retail en private banking uit.
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61 Triodos IM funds receive Belgian 'Towards Sustainability' label
https://www.triodos-im.com/articles/2019/triodos-im-funds-receive-belgian-towards-sustainability-label
The label, called Towards Sustainability, is an initiative from Febelfin, the Belgian federation for the financial sector.
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62 Febelfin CODA (Coded Statement of Account) 2.3 Only used ...
https://stackoverflow.com/questions/14349711/febelfin-coda-coded-statement-of-account-2-3-only-used-in-belgium
This is the official CODA specification in English from the Belgian Bankers' and Stockbroking Firms' Association (Febelfin).
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63 Towards an EU-Securities Market: Challenges for Banks ...
http://agenda.euractiv.com/sites/default/files/events/programme.pdf
Welcome Addresses by Febelfin & the European Banking Federation. Michel Vermaerke, CEO, Febelfin ... Private Banking department at Credit Européen (now ING.
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64 About us - The European Mortgage Federation (EMF) - Hypo.org
https://hypo.org/emf/about-us/
Elisabeth Minjauw is a manager in the Retail & Private Banking arm of BNP Paribas ... Affairs Commission of the Belgian Banking Association (Febelfin), ...
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65 3-3-4.febelfin.be - page 103
https://www.sepabelgium.be/sites/default/files/flipbook-EN/files/assets/basic-html/page103.html
3-3-4.febelfin.be. ... seven pillars for good banking relation-. ships and establishes rules of conduct for ... The Code of Conduct for private individu-.
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66 Bankpersoneel krijgt opleiding tegen witwassen - Jobat.be
https://www.jobat.be/nl/art/bankpersoneel-krijgt-opleiding-tegen-witwassen
Febelfin Academy is, vanuit sectorfederatie Febelfin, ... nog gespecialiseerde modules specifiek voor het doelpubliek in corporate banking, private banking, ...
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67 Financial institutions, Private Banking, Investments
https://expatsinbrussels.be/en/work-and-money/banks-and-financial-institutions
Savings and deposit accounts. Securities accounts for the investment and management of your securities. To open a bank account you need a ...
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68 Febelfin Academy Bank Finance Financial Services, PNG ...
https://favpng.com/png_view/bank-febelfin-academy-bank-finance-financial-services-png/xzdkRnhN
User Richardrivas uploaded this Bank - Febelfin Academy Bank Finance Financial Services PNG PNG image on September 17, 2018, 3:07 pm.
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69 Challenges for a Belgian financial ... - Belgian Financial Forum
https://www.financialforum.be/sites/financialforum.be/files/media/1264.pdf
and Michel Vermaerke, Chief Executive Officer of Febelfin ... of structural banking sector reforms ... Depositosurplus: private sector.
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70 CL18 - ED 9 Joint Arrangements - CL Febelfin - EFRAG
https://www.efrag.org/Assets/Download?assetUrl=%2Fsites%2Fwebpublishing%2FProject%20Documents%2F124%2FCL18%20-%20ED%209%20Joint%20Arrangements%20-%20CL%20Febelfin.pdf
Febelfin. The Belgian Bankers' and Stockbroking Firms' Association welcomes the ... such as asset management, private banking, funds.
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71 Studenten Financiën en Verzekeringen in top 5 van Fin ...
https://www.ap.be/artikel/studenten-financien-en-verzekeringen-in-top-5-van-fin-competition
Fin competition 2022 Febelfin AP Hogeschool Antwerpen bachelor ... verder wil gaan en dan liefst in asset management en private banking.
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72 Contributions of the financial sector to achieving the SDGs
https://www.sdgs.be/sites/default/files/content/20161006_tom_van_den_berghe_febelfin_mididd.pdf
Febelfin vzw represents 270+ financial institutions active in Belgium ... “The SDGs can only be achieved with involvement of the private sector working.
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73 Candriam recibe la etiqueta de sostenibilidad Febelfin para ...
https://www.fundssociety.com/es/noticias/business/candriam-recibe-la-etiqueta-de-sostenibilidad-febelfin-para-33-fondos-de-su-gama-isr/
La Federación Belga del Sector Financiero (Febelfin) otorga a los productos de inversión sostenibles y socialmente responsable de Candriam ...
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74 The Board of Directors in the Financial Sector - Guberna
https://www.guberna.be/sites/default/files/public/2021-05/board_of_directors_programme_2.pdf
Leen Vandecruys, General Legal Councel, DELEN Private Bank ... and Febelfin Academy, the training institute for the financial sector, you can focus on.
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75 Belgian banking support plan for consumers and enterprises
https://www.lexology.com/library/detail.aspx?g=662cdd2c-2db9-4b28-9aad-9f44b7372583
Pursuant to an agreement between the Belgian Federal State, the National Bank of Belgium and the financial sector (represented by Febelfin), ...
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76 BNP Paribas Issuance BV
https://www.bnpparibas.pl/_fileserver/item/1525092
4 Including 100% of Private Banking in the domestic networks (excluding ... under management certified SRI in France and Febelfin in Belgium.
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77 One in ten young people have already been approached to ...
https://news.trenddetail.com/news/260840.html
A financial mule makes its bank account and/or its bank card and its ... However, notes Febelfin, young people today spend a lot of time on ...
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78 The Future of Banking, panel discussion - at TriFinance
https://www.trifinance.com/en-be/insights/the-future-of-banking-panel-discussion
Numbers on the use of digital banking applications, reduced cash ... of the main action points of the future to Febelfin and its members.
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79 Wat is Febelfin? deelverenigingen. 10 aangesloten leden met ...
https://docplayer.nl/136038691-Wat-is-febelfin-deelverenigingen-10-aangesloten-leden-met-bijzonder-statuut-financiele-instellingen-in-belgie.html
... French Spokesperson Josette Leenders Director Asset Management & Private Banking, Director-General BEAMA Isabelle Marchand Head of European Affairs ...
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80 About HSBC Global Private Banking
https://www.privatebanking.hsbc.com/about-us/
HSBC Global Private Bank seeks to be the leading international private bank for business owners and their families.
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81 ckv-bank: Onafhankelijke spaarbank voor sparen en lenen
https://www.ckv.be/
Translate this page
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82 EBCS | IBAN Calculator + Validator
https://www.ibanbic.be/
International Bank Account Number - Convert your bank account number to the new IBAN and BIC combination + free webservices. Bereken je IBAN en BIC code van ...
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83 Metzler Private Banking
https://www.metzler.com/en/metzler/private-banking
Metzler Private Banking offers portfolio management, asset allocation and portfolio structuring controlling for entrepreneurs, entrepreneurial families, ...
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84 Populariteit van betalingen met kaart en kaartlezer daalt ...
https://www.dekrantenkoppen.be/detail/1973748/Populariteit-van-betalingen-met-kaart-en-kaartlezer-daalt-zienderogen-dit-alternatief-blijft-groeien.html
Dat blijkt uit een onderzoek van bankenfederatie Febelfin en de VUB. ... 12:23 ING België maakt als eerste bank ondertekenen met de ...
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85 Banking Associations: Their Role and Impact in a Time of ...
https://books.google.com/books?id=ZXdWEAAAQBAJ&pg=PT160&lpg=PT160&dq=febelfin+private+banking&source=bl&ots=gmRsqSgQKS&sig=ACfU3U15UiGzQxopbBLb4SU4oA_4JAqrvg&hl=en&sa=X&ved=2ahUKEwik3cr989P7AhUrrokEHcWcDCsQ6AF6BQi9AhAD
Austrian Bankers' Association Bankenverband – Bank connection ... permanent and 29 associate members (out of a total of 748 banks of various types: private, ...
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86 Private Banking Hub | Global Finance Magazine
https://www.gfmag.com/awards-rankings/best-banks-and-financial-rankings/private-banking-hub
Here, you will find all of our coverage of the Private Banking sector, including the award winners from our annual Private Bank Awards, industry-focused ...
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87 Private Banking - Professional Wealth Management
https://www.pwmnet.com/Wealth-Management/Private-Banking
Private Banking coverage, analysis and opinion from our team of journalists and industry experts.
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88 The Routledge Handbook of Responsible Investment
https://books.google.com/books?id=xOlWCgAAQBAJ&pg=PA296&lpg=PA296&dq=febelfin+private+banking&source=bl&ots=-n7Koa5XuY&sig=ACfU3U1UUaMsnf5dw3Fed0TrgzBwv_vsLQ&hl=en&sa=X&ved=2ahUKEwik3cr989P7AhUrrokEHcWcDCsQ6AF6BQiuAhAD
... still linger at the sideline, and RI is hardly present in private banking. ... by the Belgian financial sector federation, Febelfin (Peeters, 2011).
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89 Implementing the OECD Anti-Bribery Convention: Report on ...
https://books.google.com/books?id=O12wDwAAQBAJ&pg=PA13&lpg=PA13&dq=febelfin+private+banking&source=bl&ots=DaNxcBXHOF&sig=ACfU3U0JhmGoMtYC1dc_5FC1HEPtwKTbRQ&hl=en&sa=X&ved=2ahUKEwik3cr989P7AhUrrokEHcWcDCsQ6AF6BQi7AhAD
... Belgium] Commission on Accounting Standards Private sector Belgian banks SME ... Financière Belge (FEBELFIN) Institut des Reviseurs d'Entreprises (IRE) ...
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90 The Anti Money Laundering Complex and the Compliance Industry
https://books.google.com/books?id=mz7JaZnHWeMC&pg=PA6&lpg=PA6&dq=febelfin+private+banking&source=bl&ots=6ntYUFJBTJ&sig=ACfU3U01TxESW9GNQnD91UNzXCBtEsQXLw&hl=en&sa=X&ved=2ahUKEwik3cr989P7AhUrrokEHcWcDCsQ6AF6BQiwAhAD
As part of their duty is to make sure the bank acts according to the rules, we witness the emergence of a type of 'policing' within a private organisation ...
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