2020

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

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

News

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

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

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?