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News & Views
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
Views
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
Views
Additional sanctions against trust offices – Really required?
11 April 2022
News
DNB announces investigations into compliance with sanctions regulations
5 April 2022
Views
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
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