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2021
News
Finnius maintains its Band 2 ranking in Chambers FinTech 2022
13 December 2021
News
At last, the Dutch implementation of IFD has been finalised!
29 November 2021
News
Legislative proposal regarding UBO register for trusts and FGRs – UPDATE
24 November 2021
Track Record
Finnius congratulates bunq
17 December 2021
Track Record
Finnius congratulates PelicanPay
16 December 2021
Track Record
Finnius congratulates Finom
18 November 2021
News
Pre-marketing rules now also in force in the Netherlands
9 November 2021
Blog
Cybersecurity in the financial sector: where are we and what’s coming?
1 November 2021
Blog
Further interpretation of the ESG requirements: working with green in an impressionistic style or will it remain a watercolour?
19 October 2021
Blog
Remuneration by investment firms: where do you stand?
28 September 2021
News
Finnius welcomes Marieke Spee
10 September 2021
News
AFM – Asset management sector should improve their management of outsourcing risks
26 July 2021
News
Beating financial crime – European Commission presents comprehensive package of AML/CFT legislation
22 July 2021
News
Consultation Implementation decree registration beneficial owners of trusts and similar legal arrangements – 3% threshold UBO definition
29 June 2021
News
Legislative proposal regarding UBO register for trusts and FGRs – impact on funds
29 April 2021
News
AFM Sectorbrief voor AIFM light beheerders
28 April 2021
Blog
Landmark case on the validity of EU soft law: what to do when EBA adopts guidelines outside its prerogative?
22 April 2021
Uncategorized
Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide
15 April 2021
News
Finnius maintains its Band 2 ranking in Chambers Europe!
18 March 2021
News
New approval requirement for bank financial holdings
15 March 2021
Track Record
Finnius congratulates Veterfina
9 March 2021
News
EBA publishes final revised Guidelines on money laundering and terrorist financing risk factors
3 March 2021
Publications
Assistance with an AIFMD license application
19 February 2021
Publications
What’s going on in the investment fund industry in the Netherlands?
18 February 2021
Track Record
Finnius congratulates Plaid
16 February 2021
News
AFM investigation into sustainability information in fund prospectuses
1 February 2021
Outlook
The Finnius Outlook 2021
20 January 2021
News
ESAs asks European Commission for input on priority SFDR issues
15 January 2021
News
Finnius Presents
7 January 2021