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Diamonds.net - Belgium Parliament Backs New Banking Law - Vimarsana News

Diamonds.net - Belgium Parliament Backs New Banking Law

Published: October 2, 2022

Belgium’s parliament has voted in favor of a new banking law, paving the way for easier access to financial services among Antwerp’s diamond dealers.The Basic Banking Law, which must still pass further obstacles, guarantees fundamental banking services to all Belgian companies. Businesses that...

Source: diamonds.net
Related Topics:
Rapaport United States IncRapaport United StatesDiamonds NetAntwerp World Diamond CentreBasic Banking LawAsic Banking Services ChamberBelgium ParliamentDe RiskingEuropean Banking AuthorityJoshua FreedmanNational Bank Of BelgiumTom Neys
Antwerp′s diamond dealers to raise legal case over blocked dollar accounts | Business | Economy and finance news from a German perspective | DW - Vimarsana News

Antwerp′s diamond dealers to raise legal case over blocked dollar accounts | Business | Economy and finance news from a German perspective | DW

Published: June 1, 2022

Dealers in the global hub of the trade in diamonds claim EU rules against money laundering are being used to discriminate against them. Around two-thirds of them have had their US dollar accounts frozen by their banks.

Source: dw.com
Related Topics:
United Arab EmiratesRob Van BuerdenRob Van BeurdenKoen VandenbemptAntwerp World Diamond CentreEuropean Banking AuthorityEuropean UnionUniversity Of AntwerpDiamond House AntwerpDiamond QuarterBasic Banking LawDiamond TradeMoney LaunderingBank Accounts