2020

News

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

News

Publicatie boetetoemetingsbeleid door DNB

News

Finnius maintains its Band 2 raking in Chambers FinTech 2021

News

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

News

AFM publishes its Trend Monitor 2021

News

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

News

Consultation review AIFM Directive

Views

Small managers and sustainability rules

Track Record

Finnius congratulates Quadrum

News

Dutch FinTech action plan: legislative changes on the way?

News

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

News

ESMA Guidelines for liquidity stress testing enter into force

News

Highlights from ESMA’s feedback on the AIFMD

News

Dutch National Risk Assessment on Money Laundering 2019 published

News

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

News

Maximum interest rate temporarily reduced in the short term

Views

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

News

Dutch Senate approves AMLD5 Implementation Act

News

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

News

Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide

News

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

News

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

News

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

News

Coronavirus (COVID-19): Measures Finnius

News

Finnius ranked Band 2 in Chambers Europe!

News

Research on reducing maximum interest rate

Publications

Anti-money laundering

News

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

News Outlook

Outlook 2020

News

Finnius maintains its position in Chambers FinTech 2020

Views

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