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

News

Reporting obligation for non-EU AIFMs as of Q1 2023

News

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

News

Judgment in landmark case between bunq and the Dutch Central Bank

News

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

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

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Finnius welcomes Rens Budde

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