The Financial Agreement template is designed for use under Belgian law when establishing formal financial arrangements between parties. It is particularly relevant when structuring financial transactions, investments, loans, or other monetary arrangements where at least one party is subject to Belgian jurisdiction. The document incorporates mandatory requirements from the Belgian Financial Services and Markets Authority (FSMA), anti-money laundering regulations, and relevant EU directives. This comprehensive agreement includes essential provisions for financial terms, security arrangements, risk disclosures, and regulatory compliance, making it suitable for various financial transactions ranging from straightforward loans to complex investment arrangements. The template ensures alignment with Belgian Civil Code requirements while maintaining flexibility to accommodate specific transaction requirements.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Genie AI's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
Upload your Doc
1. Parties: Identification of all contracting parties, including full legal names, registration details, and addresses
2. Background: Context of the agreement and relationship between the parties
3. Definitions: Definitions of key terms used throughout the agreement
4. Purpose and Scope: Clear statement of the financial arrangement's purpose and scope
5. Financial Terms: Core financial obligations, including amounts, currency, and payment terms
6. Payment Mechanisms: Details of payment methods, timing, and processing
7. Security and Collateral: Description of any security or collateral arrangements
8. Representations and Warranties: Standard and financial-specific representations and warranties from all parties
9. Covenants: Ongoing obligations and commitments of the parties
10. Risk Disclosures: Mandatory risk warnings and disclosures under Belgian financial regulations
11. Events of Default: Circumstances constituting default and consequences
12. Termination: Terms and process for termination of the agreement
13. Confidentiality: Confidentiality obligations and permitted disclosures
14. Data Protection: GDPR compliance and data processing terms
15. Governing Law and Jurisdiction: Confirmation of Belgian law and jurisdiction
16. Execution: Signature blocks and execution requirements
1. Interest Provisions: Detailed interest calculations and terms - required for loan agreements
2. Investment Guidelines: Specific investment parameters and restrictions - required for investment management agreements
3. Consumer Protection Clauses: Additional protections required when one party is a consumer under Belgian law
4. Electronic Signatures: Provisions for electronic execution if parties agree to electronic signing
5. Tax Provisions: Specific tax treatment and obligations - required for tax-sensitive transactions
6. Regulatory Compliance: Additional regulatory requirements for specific financial products or services
7. Force Majeure: Provisions for unforeseen circumstances affecting performance
8. Assignment and Transfer: Terms for transferring rights or obligations - important for transferable instruments
1. Schedule 1 - Calculation Methodology: Detailed financial calculations, formulas, and methodologies
2. Schedule 2 - Fee Schedule: Breakdown of all applicable fees, charges, and commissions
3. Schedule 3 - Required Documents: List of supporting documents and compliance requirements
4. Schedule 4 - Notice Details: Contact information and communication protocols
5. Schedule 5 - Security Details: Specific details of any security or collateral arrangements
6. Appendix A - KYC Requirements: Know Your Customer and due diligence requirements
7. Appendix B - Regulatory Disclosures: Mandatory regulatory disclosures and risk warnings
8. Appendix C - Standard Settlement Instructions: Payment and settlement processing details
Relevant legal definitions
Agreement
Applicable Law
Banking Day
Business Day
Collateral
Confidential Information
Default Interest Rate
Effective Date
Event of Default
FSMA
Financial Obligations
Force Majeure Event
Interest Period
Interest Rate
Material Adverse Effect
Payment Date
Principal Amount
Regulatory Authority
Security Interest
Tax
Transaction
Transfer
Authorized Representative
Belgian Law
Borrower
Calculation Period
Closing Date
Conditions Precedent
Default Notice
Due Diligence
Early Termination
Encumbrance
Facility
Financial Statements
Guarantee
Indebtedness
Lender
Liability
Margin
Notice
Parties
Permitted Purpose
Reference Rate
Security Documents
Subsidiary
Term
Termination Date
Working Day
GDPR
Data Protection Laws
Personal Data
Processing
Applicable Law
Banking Day
Business Day
Collateral
Confidential Information
Default Interest Rate
Effective Date
Event of Default
FSMA
Financial Obligations
Force Majeure Event
Interest Period
Interest Rate
Material Adverse Effect
Payment Date
Principal Amount
Regulatory Authority
Security Interest
Tax
Transaction
Transfer
Authorized Representative
Belgian Law
Borrower
Calculation Period
Closing Date
Conditions Precedent
Default Notice
Due Diligence
Early Termination
Encumbrance
Facility
Financial Statements
Guarantee
Indebtedness
Lender
Liability
Margin
Notice
Parties
Permitted Purpose
Reference Rate
Security Documents
Subsidiary
Term
Termination Date
Working Day
GDPR
Data Protection Laws
Personal Data
Processing
Clauses
Parties and Definitions
Purpose and Scope
Financial Terms
Payment Terms
Security and Collateral
Interest
Fees and Charges
Representations and Warranties
Covenants
Conditions Precedent
Risk Disclosure
Events of Default
Remedies
Set-off Rights
Transfer and Assignment
Regulatory Compliance
Anti-Money Laundering
Data Protection
Confidentiality
Force Majeure
Termination
Notices
Amendment and Waiver
Severability
Entire Agreement
Counterparts
Electronic Execution
Governing Law
Jurisdiction
Dispute Resolution
Tax Provisions
Further Assurances
Consumer Protection
Record Keeping
Reporting Requirements
Purpose and Scope
Financial Terms
Payment Terms
Security and Collateral
Interest
Fees and Charges
Representations and Warranties
Covenants
Conditions Precedent
Risk Disclosure
Events of Default
Remedies
Set-off Rights
Transfer and Assignment
Regulatory Compliance
Anti-Money Laundering
Data Protection
Confidentiality
Force Majeure
Termination
Notices
Amendment and Waiver
Severability
Entire Agreement
Counterparts
Electronic Execution
Governing Law
Jurisdiction
Dispute Resolution
Tax Provisions
Further Assurances
Consumer Protection
Record Keeping
Reporting Requirements
Relevant Industries
Banking
Financial Services
Investment Management
Insurance
Real Estate
Private Equity
Manufacturing
Technology
Healthcare
Energy
Telecommunications
Retail
Professional Services
Construction
Relevant Teams
Legal
Finance
Compliance
Risk Management
Treasury
Investment Management
Corporate Development
Business Development
Regulatory Affairs
Credit Risk
Operations
Corporate Banking
Investment Banking
Client Relations
Relevant Roles
Chief Financial Officer
Finance Director
Legal Counsel
Compliance Officer
Risk Manager
Investment Manager
Treasury Manager
Financial Controller
Corporate Lawyer
Business Development Manager
Account Manager
Investment Advisor
Portfolio Manager
Credit Risk Analyst
Financial Analyst
Contract Manager
Regulatory Compliance Manager
Find the exact document you need
Standard Form Of Contract In (Construction)
Standard form construction contract under Belgian law, establishing comprehensive framework for construction projects with compliance to Belgian civil code and EU regulations.
Download
Non Binding Contract
A Belgian law-governed non-binding contract establishing preliminary understanding between parties while avoiding legal obligations.
Download
Professional Services Agreement
Belgian law-governed agreement for professional services provision, defining service terms, obligations, and compliance requirements.
Download
Subcontractor Agreement Form
A Belgian law-governed agreement establishing terms and conditions between a contractor and subcontractor for the provision of specified services or works.
Download
Basic Ordering Agreement
A Belgian law framework agreement establishing terms and conditions for future orders of goods or services, providing flexibility while ensuring legal compliance.
Download
Partnership Agreement Form
A Belgian law-governed agreement establishing the terms and conditions of a business partnership, including operational, financial, and management arrangements.
Download
Legal Binding Contract
A legally binding contract compliant with Belgian law and the Belgian Civil Code, structured to create enforceable obligations between contracting parties.
Download
Side Agreement
A Belgian law-governed supplementary agreement that modifies or clarifies terms of a primary contract between parties.
Download
Incorporation Agreement
A legally binding agreement under Belgian law that establishes a new company and defines its foundational structure and governance framework.
Download
Business Transfer Agreement
Belgian law agreement for transferring business ownership, assets, and operations from one entity to another, including all necessary legal and regulatory compliance elements.
Download
Tooling Agreement
A Belgian law-governed agreement establishing terms for industrial tooling supply, ownership, and maintenance between manufacturers and suppliers.
Download
Representation Agreement
Belgian law-governed agreement establishing terms for commercial representation between a Principal and Representative, including rights, obligations, and compensation terms.
Download
Preliminary Agreement
A Belgian law-governed framework document establishing initial terms and conditions for business negotiations, including both binding and non-binding provisions.
Download
Notary Rent Agreement
A notarially authenticated rental agreement under Belgian law establishing terms and conditions for property lease, providing enhanced legal security through official notarial verification.
Download
Model Tenancy Agreement
Belgian-law compliant residential tenancy agreement template incorporating mandatory provisions and regional requirements.
Download
Common Terms Agreement
A Belgian law-governed agreement establishing standard terms for syndicated lending arrangements, defining the relationship between borrowers, lenders, and other finance parties.
Download
Enforceable Contract
A Belgian law-compliant contract template designed to create legally binding obligations between parties, incorporating all essential elements required under Belgian Civil Code.
Download
Employee Agreement Form
A standardized employment contract compliant with Belgian labor law, establishing the terms and conditions of employment between employer and employee.
Download
Catering Contract
Belgian law-governed agreement establishing terms and conditions for catering services, incorporating local food safety regulations and EU directives.
Download
Business Cooperation Agreement
A Belgian law-governed agreement establishing terms and conditions for business cooperation between two or more parties.
Download
Confidentiality And Non Disclosure Agreement
Belgian law-governed NDA for protecting confidential information and trade secrets, compliant with Belgian and EU regulations.
Download
Lodger Agreement
A Belgian law-governed agreement between a homeowner and lodger for shared residential accommodation, defining rights, obligations, and living arrangements.
Download
Consulting Agreement
Belgian law-governed agreement establishing terms and conditions for consulting services between a client and an independent consultant.
Download
Head Of Terms Agreement
A preliminary agreement under Belgian law outlining key terms and conditions of a proposed transaction, establishing the framework for detailed negotiations while distinguishing between binding and non-binding provisions.
Download
Supply Contract Form
Belgian law-governed supply contract establishing terms for product supply relationships, incorporating local and EU regulatory requirements.
Download
Business Contract
Belgian law-governed business contract template for establishing commercial relationships between business entities, incorporating essential Belgian legal requirements and commercial terms.
Download
Dispute Resolution Agreement
Belgian law-governed agreement establishing comprehensive dispute resolution procedures including negotiation, mediation, and arbitration frameworks.
Download
Umbrella Agreement
Belgian law-governed master agreement establishing framework terms for future specific agreements between parties.
Download
Tripartite Contract
A Belgian law-governed agreement establishing rights and obligations between three parties, structured to manage complex multi-party business relationships.
Download
Transfer Of Ownership Agreement
A Belgian law-governed agreement facilitating the legal transfer of property ownership from one party to another, including terms, conditions, and completion requirements.
Download
Transfer Of Business Ownership Agreement
A Belgian law-governed agreement facilitating the complete transfer of business ownership between parties, ensuring compliance with local corporate, employment, and tax regulations.
Download
Trading Agreement
Belgian law-governed agreement establishing terms and conditions for commercial trading relationships between business parties.
Download
Trade Contract
Belgian law-governed trade contract establishing terms for commercial transactions, compliant with Belgian and EU regulations.
Download
Tender Agreement
A Belgian law-governed agreement establishing the framework and requirements for a competitive tender process, aligned with national and EU procurement regulations.
Download
Simple Contractor Agreement
A Belgian law-governed agreement establishing and regulating the relationship between a company and an independent contractor, outlining key terms and obligations.
Download
Teaming Agreement
Belgian law-governed agreement establishing collaboration terms between multiple parties for joint business opportunities or projects.
Download
Suretyship Agreement
A Belgian law contract where a surety guarantees the obligations of a debtor to a creditor, establishing terms and enforcement mechanisms under Belgian law.
Download
Supplier Agreement
Belgian law-governed agreement regulating the commercial relationship between customer and supplier for goods/services provision.
Download
Supplemental Agreement
A Belgian law-governed document that modifies or adds to an existing agreement between parties, ensuring compliance with Belgian civil and commercial law requirements.
Download
Subscription Contract
A Belgian law subscription agreement governing recurring service arrangements, incorporating local consumer protection and EU regulatory requirements.
Download
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)
.png)