2019

Consultation Action Plan on Money Laundering

DNB consults the market on its Good Practices on the integration of climate-related risks into banks’ risk management

MiFID II assistance

Finnius contributes to International Comparitive Legal Guides

Remuneration: consultation legislative proposal for further remuneration rules for the financial sector

Implementation Act AMLD5

Remuneration rules for change in debit interest rate (mortgage credit)

Advice on sustainable finance EIOPA to European Commission

Advice on sustainable finance ESMA to European Commission

EuVECA and EuSEF: delegated regulations on conflicts of interest

Finnius rises in the Legal 500 EMEA 2019 guide.

More external involvement in the fit and proper assessments by DNB and the AFM, but the wishes of Parliament are ignored

Legislative letters AFM and DNB published

Legislative proposal regarding UBO-register submitted

Finnius contributes to ‘Global Legal Insights to: Banking Regulation 2019’

Undertake impact analysis in connection with changes to National Regime on 1 April 2019

Finnius recommended again in Chambers Europe!

Entry into force PSD2

Brexit – Dutch temporary exemption regarding UK investment firms

Finnius Outlook 2019

AFM Agenda 2019

Brexit – notification temporary permissions regime