2021

Further interpretation of the ESG requirements: working with green in an impressionistic style or will it remain a watercolour?

Remuneration by investment firms: where do you stand?

Finnius welcomes Marieke Spee

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

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

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

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

AFM Sectorbrief voor AIFM light beheerders

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

Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide

Finnius maintains its Band 2 ranking in Chambers Europe!

New approval requirement for bank financial holdings

Finnius congratulates Veterfina

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

Assistance with an AIFMD license application

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

Finnius congratulates Plaid

AFM investigation into sustainability information in fund prospectuses

The Finnius Outlook 2021

ESAs asks European Commission for input on priority SFDR issues

Finnius Presents