2020

DNB is reviewing imposed fines in light of its new fine policy

Publicatie boetetoemetingsbeleid door DNB

Finnius maintains its Band 2 raking in Chambers FinTech 2021

Consultation Financial Markets Amendment Act 2022 – finally: a segregated account for client money

AFM publishes its Trend Monitor 2021

AFM emphasizes its AML/CFT supervisory authority over third country fund managers and investment firms

Consultation review AIFM Directive

Small managers and sustainability rules

Finnius congratulates Quadrum

Dutch FinTech action plan: legislative changes on the way?

New capital and governance requirements for investment firms: Consultation Implementing Act IFD/IFR

ESMA Guidelines for liquidity stress testing enter into force

Highlights from ESMA’s feedback on the AIFMD

Dutch National Risk Assessment on Money Laundering 2019 published

Entry into force Fifth Anti-Money Laundering Directive (AMLD5) on 21 May 2020

Maximum interest rate temporarily reduced in the short term

New remuneration rules under IFD/IFR and the impact for Dutch investment firms

Dutch Senate approves AMLD5 Implementation Act

Feedback AFM investigations into Wwft compliance – compliance must be improved and attention may not be weakened

Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide

Coronavirus: regulatory measures for Dutch banks (update 20 April 2020)

DNB publishes final Good Practice on climate-related risks for banks  

European Commission announces reform plans – AML Regulation and EU AML supervisor in the making?

Coronavirus (COVID-19): Measures Finnius

Finnius ranked Band 2 in Chambers Europe!

Research on reducing maximum interest rate

Anti-money laundering

Bart Bierman receives Lexology’s Client Choice Awards 2020: Banking

Outlook 2020

Finnius maintains its position in Chambers FinTech 2020

Climate risks requirements for banks: protecting the earth or the financial system?