2022

Finnius maintains its Band 2 ranking in Chambers FinTech 2023

UBO register (temporarily) closed to the public

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

Reporting obligation for non-EU AIFMs as of Q1 2023

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

Judgment in landmark case between bunq and the Dutch Central Bank

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

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

DNB investigates EGIs and PSPs; three practical tips

Introduction of segregated account for financial sector

Finnius welcomes Rens Budde

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

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

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

Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide

Additional sanctions against trust offices – Really required?

DNB announces investigations into compliance with sanctions regulations

Gender-neutral remuneration policies – inclusion in regulatory law

Finnius maintains its Band 2 ranking again in Chambers Europe 2022

Finnius congratulates Plaid

New sanctions against Russia – regulatory expectations

Climate-related risk management – supervision is heating up!

Finnius Outlook 2022

Finnius congratulates BlackFin Capital Partners

Outsourcing – a relieve or a headache?