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2020
News
DNB is reviewing imposed fines in light of its new fine policy
21 December 2020
News
Publicatie boetetoemetingsbeleid door DNB
14 December 2020
News
Finnius maintains its Band 2 raking in Chambers FinTech 2021
14 December 2020
News
Consultation Financial Markets Amendment Act 2022 – finally: a segregated account for client money
17 November 2020
News
AFM publishes its Trend Monitor 2021
5 November 2020
News
AFM emphasizes its AML/CFT supervisory authority over third country fund managers and investment firms
26 October 2020
News
Consultation review AIFM Directive
23 October 2020
Views
Small managers and sustainability rules
15 October 2020
Track Record
Finnius congratulates Quadrum
20 August 2020
News
Dutch FinTech action plan: legislative changes on the way?
23 July 2020
News
New capital and governance requirements for investment firms: Consultation Implementing Act IFD/IFR
13 July 2020
News
ESMA Guidelines for liquidity stress testing enter into force
4 September 2020
News
Highlights from ESMA’s feedback on the AIFMD
31 August 2020
News
Dutch National Risk Assessment on Money Laundering 2019 published
7 July 2020
News
Entry into force Fifth Anti-Money Laundering Directive (AMLD5) on 21 May 2020
20 May 2020
News
Maximum interest rate temporarily reduced in the short term
19 May 2020
Views
New remuneration rules under IFD/IFR and the impact for Dutch investment firms
23 April 2020
News
Dutch Senate approves AMLD5 Implementation Act
22 April 2020
News
Feedback AFM investigations into Wwft compliance – compliance must be improved and attention may not be weakened
17 April 2020
News
Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide
16 April 2020
News
Coronavirus: regulatory measures for Dutch banks (update 20 April 2020)
20 April 2020
News
DNB publishes final Good Practice on climate-related risks for banks
15 April 2020
News
European Commission announces reform plans – AML Regulation and EU AML supervisor in the making?
8 May 2020
News
Coronavirus (COVID-19): Measures Finnius
16 March 2020
News
Finnius ranked Band 2 in Chambers Europe!
12 March 2020
News
Research on reducing maximum interest rate
12 March 2020
News
Bart Bierman receives Lexology’s Client Choice Awards 2020: Banking
18 February 2020
News Outlook
Outlook 2020
22 January 2020
News
Finnius maintains its position in Chambers FinTech 2020
17 January 2020
Views
Anti-money laundering
3 March 2020
Views
Climate risks requirements for banks: protecting the earth or the financial system?
13 February 2020