Belgium sends a reminder regarding the new EU publication

On 11 September 2019, the Federal Public Service of Finances in Belgium sent a reminder on the release of the following two publications from the European Commission (Link-French).

  • List of accounts that are to be treated as Excluded Accounts for the purposes of subparagraph C.17(g) of Section VIII of Annex I of Council Directive 2011/16/EU (Link).
  • List of entities that are to be treated as Non-Reporting Financial Institutions for the purposes of subparagraph B.1(c) of Section VIII of Annex I of Council Directive 2011/16/EU (Link).

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