Degroof Petercam formally rejects any accusation of money laundering - update

Friday, April 26, 2019 — The National Bank of Belgium carried out an audit at Degroof Petercam on its procedures for internal control with regard to the prevention of money laundering, as it regularly does at banking institutions under its control. This audit led to recommendations, which Degroof Petercam is implementing in close consultation with its regulators.

Degroof Petercam is not aware that the aforementioned audit would have given rise to any judiciary investigation, as stated in Belga messages.

Such audits are strictly confidential, and just like for all parties involved, Degroof Petercam cannot communicate about this.

Compliance with legislation and regulations is key for Degroof Petercam and in this respect it works closely with all regulators.

Contact us
Bob De Leersnyder External Communication Manager, Degroof Petercam
Alexandra Niehe Head of corporate communications, Degroof Petercam
Bob De Leersnyder External Communication Manager, Degroof Petercam
Alexandra Niehe Head of corporate communications, Degroof Petercam
About Degroof Petercam Belgium

Degroof Petercam is a reference financial institution with a history dating back to 1871. As an independent group owned by family shareholders with a long term commitment, we serve private and institutional investors.

Our clients benefit from a unique combination of services in private banking, institutional asset management, investment banking (corporate finance and financial intermediation) and asset services. The total clients assets (under management, under administration and in custody)is close to 75 billion euro.

Headquartered in Brussels, we employ more than 1,400 professionals through offices in Belgium, Luxembourg, France, Switzerland, Spain, The Netherlands, Germany and Italy.

Degroof Petercam Belgium
Brussels
Rue de l'Industrie | Nijverheidsstraat 44
1040 Brussels
België

Newsroom published with Prezly: PR Software.