2020

Small managers and sustainability rules

ESMA Guidelines for liquidity stress testing enter into force

Highlights from ESMA’s feedback on the AIFMD

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

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?