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News
News
Three key takeaways from CRD VI and CRR III
10 July 2024
News
AFM revises its Guidelines for the Wwft and Sanction
24 June 2024
News
What’s in the (green) name?
21 May 2024
News
Final DNB Wwft Q&As and Good Practices published
14 May 2024
News
Impact of EU AML package on Action Plan on Money Laundering
30 April 2024
News
Finnius climbs to Tier 1 ranking in Legal 500 Europe
2 April 2024
News
Finnius maintains its Band 2 ranking in Chambers Europe!
18 March 2024
News
Finnius welcomes Daniëlle van de Vijver
13 February 2024
News
Provisional agreement on AMLD6 and AMLR
22 January 2024
News
Finnius maintains its Band 2 ranking in Chambers FinTech 2024
5 December 2023
News
ESMA and EBA publish the first drafts of regulatory technical standards under MiCA
17 July 2023
News
EU proposals for PSD3/PSR, Financial Data Access and a digital euro
4 July 2023
News
Final versions of MiCA regulation & Wire transfer regulation 2 published
28 June 2023
News
New NVB standards for risk-based money laundering investigations; also relevant for other Wwft institutions?
20 June 2023
News
BNPL and SECCI Update. Compromise revised consumer credit directive (CCD)
23 May 2023
News
EBA Guidelines on the use of remote customer onboarding solutions
18 April 2023
News
Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide
13 April 2023
News
Finnius maintains its Band 2 ranking in Chambers Europe!
20 March 2023
News
The AFM’s priorities in 2023
26 January 2023
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
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
News
Final Implementation Decree UBO Register for trusts and FGR – 150-person limit for licensed FGRs – UPDATE
23 May 2022
News
Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide
12 April 2022
News
DNB announces investigations into compliance with sanctions regulations
5 April 2022
News
Finnius maintains its Band 2 ranking again in Chambers Europe 2022
18 March 2022
News
New sanctions against Russia – regulatory expectations
3 March 2022
News
Finnius congratulates BlackFin Capital Partners
7 January 2022
News
Finnius maintains its Band 2 ranking in Chambers FinTech 2022
13 December 2021
News
At last, the Dutch implementation of IFD has been finalised!
29 November 2021
News
Legislative proposal regarding UBO register for trusts and FGRs – UPDATE
24 November 2021
News
Pre-marketing rules now also in force in the Netherlands
9 November 2021
News
Finnius welcomes Marieke Spee
10 September 2021
News
AFM – Asset management sector should improve their management of outsourcing risks
26 July 2021
News
Beating financial crime – European Commission presents comprehensive package of AML/CFT legislation
22 July 2021
News
Consultation Implementation decree registration beneficial owners of trusts and similar legal arrangements – 3% threshold UBO definition
29 June 2021
News
Legislative proposal regarding UBO register for trusts and FGRs – impact on funds
29 April 2021
News
AFM Sectorbrief voor AIFM light beheerders
28 April 2021
News
Finnius maintains its Band 2 ranking in Chambers Europe!
18 March 2021
News
New approval requirement for bank financial holdings
15 March 2021
News
EBA publishes final revised Guidelines on money laundering and terrorist financing risk factors
3 March 2021
News
AFM investigation into sustainability information in fund prospectuses
1 February 2021
News
ESAs asks European Commission for input on priority SFDR issues
15 January 2021
News
Finnius Presents
7 January 2021
News
DNB is reviewing imposed fines in light of its new fine policy
21 December 2020
News
Publicatie boetetoemetingsbeleid door DNB
14 December 2020
News
Finnius maintains its Band 2 raking in Chambers FinTech 2021
News
Consultation Financial Markets Amendment Act 2022 – finally: a segregated account for client money
17 November 2020
News
AFM publishes its Trend Monitor 2021
5 November 2020
News
AFM emphasizes its AML/CFT supervisory authority over third country fund managers and investment firms
26 October 2020
News
Consultation review AIFM Directive
23 October 2020
News
Dutch FinTech action plan: legislative changes on the way?
23 July 2020
News
New capital and governance requirements for investment firms: Consultation Implementing Act IFD/IFR
13 July 2020
News
ESMA Guidelines for liquidity stress testing enter into force
4 September 2020
News
Highlights from ESMA’s feedback on the AIFMD
31 August 2020
News
Dutch National Risk Assessment on Money Laundering 2019 published
7 July 2020
News
Entry into force Fifth Anti-Money Laundering Directive (AMLD5) on 21 May 2020
20 May 2020
News
Maximum interest rate temporarily reduced in the short term
19 May 2020
News
Dutch Senate approves AMLD5 Implementation Act
22 April 2020
News
Feedback AFM investigations into Wwft compliance – compliance must be improved and attention may not be weakened
17 April 2020
News
Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide
16 April 2020
News
Coronavirus: regulatory measures for Dutch banks (update 20 April 2020)
20 April 2020
News
DNB publishes final Good Practice on climate-related risks for banks
15 April 2020
News
European Commission announces reform plans – AML Regulation and EU AML supervisor in the making?
8 May 2020
News
Coronavirus (COVID-19): Measures Finnius
16 March 2020
News
Finnius ranked Band 2 in Chambers Europe!
12 March 2020
News
Research on reducing maximum interest rate
News
Bart Bierman receives Lexology’s Client Choice Awards 2020: Banking
18 February 2020
News Outlook
Outlook 2020
22 January 2020
News
Finnius maintains its position in Chambers FinTech 2020
17 January 2020
News
Anti-money laundering
3 March 2020
News
Consultation Action Plan on Money Laundering
3 December 2019
News
DNB consults the market on its Good Practices on the integration of climate-related risks into banks’ risk management
2 December 2019
News
Finnius contributes to International Comparitive Legal Guides
1 October 2019
News
Remuneration: consultation legislative proposal for further remuneration rules for the financial sector
8 July 2019
News
Implementation Act AMLD5
3 July 2019
News
Remuneration rules for change in debit interest rate (mortgage credit)
1 July 2019
News
Advice on sustainable finance EIOPA to European Commission
17 June 2019
News
Advice on sustainable finance ESMA to European Commission
News
EuVECA and EuSEF: delegated regulations on conflicts of interest
News
Finnius rises in the Legal 500 EMEA 2019 guide.
7 May 2019
News
More external involvement in the fit and proper assessments by DNB and the AFM, but the wishes of Parliament are ignored
23 April 2019
News
Legislative letters AFM and DNB published
15 April 2019
News
Legislative proposal regarding UBO-register submitted
5 April 2019
News
Finnius contributes to ‘Global Legal Insights to: Banking Regulation 2019’
29 March 2019
News
Undertake impact analysis in connection with changes to National Regime on 1 April 2019
20 March 2019
News
Finnius recommended again in Chambers Europe!
8 March 2019
News
Entry into force PSD2
19 February 2019
News
Brexit – Dutch temporary exemption regarding UK investment firms
6 February 2019
News
AFM Agenda 2019
18 January 2019
News
Brexit – notification temporary permissions regime
9 January 2019
News
Consultation on Implementation Act AMLD5
13 December 2018
News
Finnius newsletter: Insurers Recovery and Resolution Act
5 December 2018
News
Finnius recommended in Chambers FinTech 2019
29 November 2018
News
Trust offices: new exempt regulation
16 November 2018
News
Finnius welcomes Guido Roth
14 November 2018
News
Entry into force IDD
8 October 2018
News
Minister of Finance calls for further client centricity in case of consumer credit
13 September 2018
News
New prudential framework for investment firms
4 September 2018
News
Finnius welcomes Eleonore Sijmons
3 September 2018
News
Entry into force Fourth Anti-Money Laundering Directive
25 July 2018
News
Evaluation of the Act on the Remuneration Policy of Financial Undertakings
18 July 2018
News
Public consultation remuneration measures financial sector
News
Follow-up by AFM and DNB on a motion of Aukje de Vries regarding a more independent set up of the objection proceedings for suitability assessments
18 June 2018
News
The AFM has serous doubts about the ability of investment fund managers in cryptos to meet the licence requirements
News
Upcoming changes to the Fourth Anti Money Laundering Directive – UPDATE
16 May 2018
News
Finnius recommended in Legal 500 again
19 April 2018
News
Finnius writes for Global Legal Insights
News
InnovationHub: Publications of the AFM regarding SAAM and robo advice
News
Supervision of Trust Offices Act 2018
21 March 2018
News
Finnius recommended again in Chambers Europe 2018
13 March 2018
News
AFM supervision priorities 2018
2 February 2018
News
NVB Code of Conduct Small Business Financing
24 January 2018
News Outlook
Finnius Outlook 2018
18 January 2018
News
Implementation PSD2 postponed
26 September 2017
News
Amendment of EuVECA and EuSEF
19 September 2017
News
Legislative proposal implementing the Insurance Distribution Directive to the House of Representatives
News
Increase exemption limit prospectus requirement
11 September 2017
News
Legislative proposal transparent supervision financial markets pending in the House of Representatives
7 September 2017
News
AIFMD License for Sentinel Real Estate Netherlands
1 August 2017
News
License requirement for trading platforms providing payment services
29 June 2017
News
Consultation draft regulation increase exemption limit prospectus requirement
13 June 2017
News
Finnius writes for Global Legal Insights
23 May 2017
News
Finnius also recommended in Legal 500 2017
12 April 2017
News
Finnius recommended in Chambers Europe 2017
10 April 2017
News
Finnius welcomes Annabel Loeters
16 March 2017
News
AFM Supervision Priorities 2017
News
Rosemarijn Labeur recommended in Chambers
14 February 2017
News Outlook
Finnius Outlook 2017
16 January 2017
News
Finnius recommended in Who’s Who Legal Banking: Regulatory 2017!
8 December 2016
News
Inventarisatie: uitbreiding consumentenbepalingen Wft naar MKB-ers
5 September 2016
News
Evaluation: expansion of consumer protection provisions in the Dutch Financial Supervision Act to SMEs
News
Implementation PRIIPs: far reaching powers for the Authority for the Financial Markets (AFM) with regards to (re)insurance companies
18 August 2016
News
Publication and entry into force implementation Act market abuse regulation and market abuse directive
12 August 2016
News
Consultation legislative proposal investment bonds
5 August 2016
News
Important changes in financial regulatory law!
29 July 2016
News
Entry into force of implementation Act and Decree Mortgage Credit Directive
13 July 2016
News
Entry into force of MAD/MAR
4 July 2016
News
Finnius Update Governance: ECB Expectations
29 June 2016
News
Finnius Update Governance: ECB Expectations
News
InnovationHub AFM and DNB
9 June 2016
News
Publications regarding the Market Abuse Directive and the Market Abuse Regulation
11 May 2016
News
AFM sound remunerations fines imposed on insurance companies annulled by court
4 May 2016
News
Start consultation on amendments to the Trust offices act
2 May 2016
News
Higher fines for violating rules financial markets
25 April 2016
News
Finnius update: Developments investment funds
21 April 2016
News
The Financial Markets Amendment Act 2016 enters into force today
1 April 2016
News
Intent to raise the exemption from the obligation to publish a prospectus for SMEs
31 March 2016
News
Rules for online financial service providers relating to alternative dispute resolutions for consumers
10 March 2016
News
Extension application date MiFID II
10 February 2016
News
AFM adjusts crowdfunding investors assessment
23 January 2016
News
Report Dutch Central Bank on FinTech
News Outlook
Finnius Outlook 2016
12 January 2016
News
Finnius advises Euronext in appeal proceedings
18 December 2015
News
Launch new online mortgage platform bijBouwe
7 December 2015
News
Publication Prospectus Regulation
3 December 2015
News
Finnius welcomes Tim de Wit
2 December 2015
News
Bart Bierman publishes opinion article on European Banking Union
25 November 2015
News
Launch of new bank in the Netherlands: bunq
News
Finnius welcomes Bart Bierman
News
Legislative proposal Implementation Act Transparancy Directive
1 July 2015
News
Legislative letters Dutch Central Bank and Netherlands Authority for the Financial Markets 2015
News
Consultation on implementation Act Market Abuse Regulation and Directive
News
Publication proposal for the Financial Markets Amendment Act 2016
1 May 2015
News
Consultation on implementation Act Mortgage Credit Directive
News
Response Finnius to consultation Prospectus Directive
News
Consultation Dutch Financial Markets Amendment Decree 2016 and proposed adjustment to current regulations on crowdfunding
1 April 2015
News
Second-tier managers subject to screening and expansion bankers’ oath
News
Legislative proposal for Dutch Act on the supervision of credit unions
1 March 2015
News
Act on the Remuneration Policy of Financial Undertakings entered into force
1 February 2015
News
Second edition of Jonneke van Poelgeest’s “Kredietverstrekking aan Consumenten” published
News
AFM advocates for supervision of issuers of investment bonds (beleggersobligaties)
News
Launch consultation on the Prospectus Directive
News Outlook
Finnius Outlook 2015
1 January 2015
News
Answers from the Dutch Finance Minister to parliamentary questions on the Act on the Remuneration Policy of Financial Undertakings
News
Publication Final Parliamentary Report on the Act on the Remuneration Policy of Financial Undertakings
News
Publication of the PRIIPs Regulation in the Official Journal
1 December 2014
News
Developments in Crowdfunding
News
Start European Banking Supervision
9 November 2014
News
Publication of the Payments Accounts Directive
1 August 2014
News
Interpretation AFM of pre-subscription to securities
1 July 2014
News
Publication EU legislation
1 June 2014
News
Publication Mortgage Credit Directive
1 March 2014
News
Publication Mortgage Credit Directive
News
Consultation Remuneration Policy Financial Institutions Act
1 December 2013
News
Consultation Remuneration Policy Financial Institutions Act
News
Consultation crowdfunding European Commission
News
New professional standards as from 1 January 2014