Upload
others
View
0
Download
0
Embed Size (px)
Citation preview
Febelfin Governance
2 |
What is Febelfin?
5 constituent associations 10 associate members with a special status
+260
financial institutionsin Belgium
3 |
Belgian federation covering several segments of the financial sector
Banks Creditproviders
Assetmanagersand funds
Stockbrokingfirms and
stockbrokers
StockExchangemembers
Leasingcompanies Euroclear SWIFT …
+260
financial institutions in Belgium
Gross added valueof the financial sector as a whole
(excluding insurance institutions and pension funds)
85%± 65,000
(+ numerous indirect jobs)
Direct Jobs
4 |
Febelfin does not represent
Gross added value of the insurance institutions and pension funds
15%
± 60,000
Direct Jobs
Insurance compagniesand
insurance brokersHoldings Pillar 2 pension funds
5 |
Mission of FebelfinTake positions
for and by members( point of view of the
Board of Directors)
Lobbying at national and European level, but also
participating in social negotiations
Providing services(inform, explain and give
advice and provide training)
Communicate with members and the public
and participate in debates on professional, political,
social and educational level
6 |
BoD BLV-ABL
Overview of Governance and Working groups of the Febelfinasbl/vzw and ABB/BVBasbl/vzw
Legal Subcommittee
Compliance Subcommittee
Prudential Affairs
Subcommittee
Audit Subcommittee
Accounting Subcommittee
Economic Affairs
Subcommittee
Tax Subcommittee
European Affairs
Subcommittee
Working Groups
Steering Committee: Saving & Investments
Steering Committee: Financing the Belgian
Economy
Steering Committee: Innovative & Performant
Financial Services
Steering Committee: Trust and Social Responsability
Savings & Investments
Subcommittee
Financial Markets &
Infrastructure Subcommittee
Corporate Credit
Subcommittee
Febelfin Payments
Council
Data & Privacy Subcommittee
Sustainable Finance
Subcommittee
Social Affairs Subcommittee
Meeting everyday financial needs for all stages of life
Giving the right answers to the Financing Needs of Individuals, Companies and Public Authorities and their Projects
Bringing Innovative, Safe & High-quality Financial Services within the reach of all Citizens
Engaging with those who believe in sustainable financial sector with a deep understanding of societal needs
Working Groups Working Groups Working Groups Working Groups
Steering Committee: Sustainable & Fair Regulatory EnvironmentWorking on Stable, Sustainable and Fair Regulatory and Business Environment
BoD UPC-BVK
BoD BEAMA
BoDBVBL/ABMB
7 |
Febelfin Board of Directors (18 members)
Executive Committee
From April 15
8 |
ABB/BVB Board of Directors (10 members)
From April 15
9 |
Overview of Governance and Working groups of the constituent associations
Guy Schellinck(Beobank)
Organisational Unit
Marnix Arickx(BNP Paribas Asset Management Belgium)
Organisational Unit Organisational Unit Organisational Unit
Nicolas Van de Put(VAN DE PUT & CO)
Patrick Beselaere(ING Lease Belgium)
Governance bodyBEAMA - Board of DirectorsBEAMA - BureauBEAMA - General Assembly
CommitteeBEAMA - AM-Sector Notoriety CommitteeBEAMA - Private Asset Management Committee
Working groupBEAMA - WG Accounting UCIBEAMA - WG Competitivity Asset ManagementBEAMA - WG Corporate GovernanceBEAMA - WG Digital Asset ManagementBEAMA - WG Institutional Asset Management & PensionsBEAMA - WG Legal & MiFIDBEAMA - WG Operations & ITBEAMA - WG Sales & DistributionBEAMA - WG SRIBEAMA - WG Statistics & TrendsBEAMA - WG Taxation
Governance bodyABMB-BVBL - Board of DirectorsABMB-BVBL - BureauABMB-BVBL - General Assembly
Governance bodyBLV-ABL - General AssemblyBLV-ABL - Management Board
CommitteeBLV-ABL - Leasing Accounting CommitteeBLV-ABL - Leasing Legal CommitteeBLV-ABL - Leasing Real Estate CommitteeBLV-ABL - Leasing Wheels CommitteeBLV-ABL - Young generation Committee
Working groupBLV TF - Financiering circulaire economie via vendor leasingBLV-ABL - Profilering leaseproductFebelfin - Anti-witwas reglement voor leasingmaatschappijen
Governance bodyUPC-BVK - BureauUPC-BVK - General AssemblyUPC-BVK - Management Board
CommitteeUPC-BVK - Retail Credit Car Financing CommitteeUPC-BVK - Retail Credit Economic Affairs CommitteeUPC-BVK - Retail Credit Legal CommitteeUPC-BVK - Retail Credit Mediation CommitteeUPC-BVK - Retail Credit Mortgage Committee
Working groupUPC-BVK – EdeductionCessionUPC-BVK - TF AnaCredit (Analytical Credit Datasets)UPC-BVK - TF Blockchain in het hypothecair kredietprocesUPC-BVK - TF Energy Efficient Mortgages Action PlanUPC-BVK - voorstellen tekstaanpassing wet 22 april 2016UPC-BVK - WG Centrales de risqueUPC-BVK - WG ESIS-FISEUPC-BVK - WG JKP-TAEG
10 |
Internal governance
Ivo Van BulckDirector Retail Banking, Secretary General UPC-BVK
Wien De GeyterSecretary General
Jean-Paul RousseauDirector Financial Markets & Infrastructure, Managing Director ABMB/BVBL
Anne-Mie OogheDirector Corporate Banking,Secretary General BLA
Isabelle MarchandHead of European Affairs, Dutch Spokesperson
Rodolphe de PierpontDirector Tax & Public Affairs,French Spokesperson
Karel BaertChief Executive Officer
Josette LeendersDirector Asset Management & Private Banking, Director General BEAMA
Els LagrouDirector Marketing & Communication
From April 15
Belgian Financial Sector Federationwww.febelfin.be