Gouvernance de Febelfin · Aperçu de la gouvernance et des groupes de travail de Febelfin asbl et...
Transcript of Gouvernance de Febelfin · Aperçu de la gouvernance et des groupes de travail de Febelfin asbl et...
Gouvernance de Febelfin
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Qui est Febelfin ?
5 associations constitutives 10 members adherents ayant un statut particulier
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Institutions financièresen Belgique
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Fédération financière belge multi-sectorielle
Banques PrêteursGestionnaires
de fortuneet fonds
Sociétés de bourse et
agents de change
Membresde la Bourse
Sociétésde Leasing
Euroclear SWIFT …
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Institutions financièresen Belgique
Valeur ajoutée brute de la totalité du secteur financier
(à l'exclusion des institutions d'assurance et des fonds de pension)
85%± 65.000
(+ de nombreux emplois indirects)
emplois directs
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Febelfin ne représente pas
Valeur ajoutée brute des institutions d’assurances et des fonds de pension
15%
± 60.000
emplois directs
Compagniesd’assurances et
courtiers d’assurancesSociétés à portefeuille
Fonds de pension2ème pilier
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Missions principales de Febelfin
Formuler au nom de ses membres des points de vue en se faisant leur interprète
(→ prise de position par le Conseil d’Administration)
Exercer un lobbyingaux niveaux national et européen, mais aussi
participer aux négociations sociales
Fournir des services(informer, orienter et conseiller et former)
Communiquer avec ses membres et le grand public et participer à des débats
d’ordre professionnel, politique, sociétal et éducatif
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BoD BLV-ABL
Aperçu de la gouvernance et des groupes de travail de Febelfinasbl et de l’ABBasbl
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 Environment
Working on Stable, Sustainable and Fair Regulatory and Business Environment
BoD UPC-BVK
BoD BEAMA
BoDBVBL/ABMB
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Conseil d’Administration Febelfin (18 membres)
Executive Committee
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Conseil d’Administration ABB (10 membres)
A partir du 15 avril
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Aperçu de la gouvernance et des groupes de travail des associations constitutives
Organisational Unit
Johan Lema(KBC Asset Management)
Organisational Unit Organisational Unit Organisational Unit
Nicolas Van de Put(VAN DE PUT & CO)
Dirk Boeykens(BNP Paribas Leasing Solutions)
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
Guy Schellinck(Beobank)
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Internal governance
Ivo Van BulckDirector Retail Banking, Secretary General UPC-BVK
Jean-Paul RousseauDirector Financial Markets & Infrastructure, Managing Director ABMB/BVBL
Anne-Mie OogheDirector Corporate Banking,Secretary General BLA
Rodolphe de PierpontDirector Tax & Public Affairs,French Spokesperson
Karel BaertChief Executive Officer
Wien De GeyterSecretary General
Isabelle MarchandHead of European Affairs, Dutch Spokesperson
Josette LeendersDirector Asset Management & Private Banking, Director General BEAMA
Gregory MachenilDirector Legal Affairs & Compliance
Belgian Financial Sector Federationwww.febelfin.be