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2022
News
Finnius maintains its Band 2 ranking in Chambers FinTech 2023
7 December 2022
News
UBO register (temporarily) closed to the public
24 November 2022
Blog
The controversy surrounding payment for order flow (PFOF) – where are we heading?
23 November 2022
News
Reporting obligation for non-EU AIFMs as of Q1 2023
11 November 2022
News
Limited room for joint transaction monitoring (Action Plan on Money Laundering)
25 October 2022
News
Judgment in landmark case between bunq and the Dutch Central Bank
19 October 2022
News
Registration UBO register for trusts and FGRs possible as of 1 November 2022
13 October 2022
News
DNB refers to the DNO obligation for a qualifying holding in an investment firm and a manager of UCITS
11 October 2022
News
DNB investigates EGIs and PSPs; three practical tips
5 October 2022
News
Introduction of segregated account for financial sector
7 July 2022
News
Finnius welcomes Rens Budde
4 July 2022
Uncategorized
EBA publishes final Guidelines on the role and responsibilities of the AML/CFT compliance officer
16 June 2022
News
Final Implementation Decree UBO Register for trusts and FGR – 150-person limit for licensed FGRs – UPDATE
23 May 2022
Blog
When does the Standard European Consumer Credit Information need to be provided?
22 April 2022
News
Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide
12 April 2022
Blog
Additional sanctions against trust offices – Really required?
11 April 2022
News
DNB announces investigations into compliance with sanctions regulations
5 April 2022
Blog
Gender-neutral remuneration policies – inclusion in regulatory law
24 March 2022
News
Finnius maintains its Band 2 ranking again in Chambers Europe 2022
18 March 2022
Track Record
Finnius congratulates Plaid
3 March 2022
News
New sanctions against Russia – regulatory expectations
3 March 2022
Blog
Climate-related risk management – supervision is heating up!
17 February 2022
Outlook Preview
Finnius Outlook 2022
20 January 2022
News
Finnius congratulates BlackFin Capital Partners
7 January 2022
Blog
Outsourcing – a relieve or a headache?
13 January 2022