2021

News

AFM – Asset management sector should improve their management of outsourcing risks

News

Beating financial crime – European Commission presents comprehensive package of AML/CFT legislation

News

Consultation Implementation decree registration beneficial owners of trusts and similar legal arrangements – 3% threshold UBO definition

News

Legislative proposal regarding UBO register for trusts and FGRs – impact on funds

News

AFM Sectorbrief voor AIFM light beheerders

Views

Landmark case on the validity of EU soft law: what to do when EBA adopts guidelines outside its prerogative?

Uncategorized

Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide

News

Finnius maintains its Band 2 ranking in Chambers Europe!

News

New approval requirement for bank financial holdings

Track Record

Finnius congratulates Veterfina

News

EBA publishes final revised Guidelines on money laundering and terrorist financing risk factors

Publications

Assistance with an AIFMD license application

Publications

What’s going on in the investment fund industry in the Netherlands?

Track Record

Finnius congratulates Plaid

News

AFM investigation into sustainability information in fund prospectuses

Outlook

The Finnius Outlook 2021

News

ESAs asks European Commission for input on priority SFDR issues

News

Finnius Presents