News & Views

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
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