2022

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?