Comunicazione del 2012-03-14 - CONSOB AND ITS ACTIVITIES
Warnings
KBC International Bank SA
The Belgian Banking, Finance and Insurance Commission (CBFA) has warned that KBC International Bank SA, a company claiming to have offices in Madrid, is providing banking services without the required authorization. The Belgian authority has also warned that the name KBC International Bank SA risks causing confusion with the Belgian bank KBC Bank SA, with which, instead, it has no connection whatsoever.
(In Consob Informa n. 32/2005 - 8 August 2005)