2022

News

Finnius maintains its Band 2 ranking in Chambers FinTech 2023

News

UBO register (temporarily) closed to the public

Blog

The controversy surrounding payment for order flow (PFOF) – where are we heading?

News

Reporting obligation for non-EU AIFMs as of Q1 2023

News

Limited room for joint transaction monitoring (Action Plan on Money Laundering)

News

Judgment in landmark case between bunq and the Dutch Central Bank

News

Registration UBO register for trusts and FGRs possible as of 1 November 2022

News

DNB refers to the DNO obligation for a qualifying holding in an investment firm and a manager of UCITS

News

DNB investigates EGIs and PSPs; three practical tips

News

Introduction of segregated account for financial sector

News

Finnius welcomes Rens Budde

Uncategorized

EBA publishes final Guidelines on the role and responsibilities of the AML/CFT compliance officer

News

Final Implementation Decree UBO Register for trusts and FGR – 150-person limit for licensed FGRs – UPDATE

Blog

When does the Standard European Consumer Credit Information need to be provided?

News

Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide

Blog

Additional sanctions against trust offices – Really required?

News

DNB announces investigations into compliance with sanctions regulations

Blog

Gender-neutral remuneration policies – inclusion in regulatory law

News

Finnius maintains its Band 2 ranking again in Chambers Europe 2022

Track Record

Finnius congratulates Plaid

News

New sanctions against Russia – regulatory expectations

Blog

Climate-related risk management – supervision is heating up!

Outlook Preview

Finnius Outlook 2022

News

Finnius congratulates BlackFin Capital Partners

Blog

Outsourcing – a relieve or a headache?