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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
Track Record
Finnius congratulates Plaid
3 March 2022
News
New sanctions against Russia – regulatory expectations
Views
Climate-related risk management – supervision is heating up!
17 February 2022
Outlook Preview
Finnius Outlook 2022
20 January 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
Views
Outsourcing – a relieve or a headache?
13 January 2022
Track Record
Finnius congratulates bunq
17 December 2021
Track Record
Finnius congratulates PelicanPay
16 December 2021
Track Record
Finnius congratulates Finom
18 November 2021
News
Pre-marketing rules now also in force in the Netherlands
9 November 2021
Views
Cybersecurity in the financial sector: where are we and what’s coming?
1 November 2021
Views
Further interpretation of the ESG requirements: working with green in an impressionistic style or will it remain a watercolour?
19 October 2021
Views
Remuneration by investment firms: where do you stand?
28 September 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
Views
Landmark case on the validity of EU soft law: what to do when EBA adopts guidelines outside its prerogative?
22 April 2021
Uncategorized
Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide
15 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
Track Record
Finnius congratulates Veterfina
9 March 2021
News
EBA publishes final revised Guidelines on money laundering and terrorist financing risk factors
3 March 2021
Publications
Assistance with an AIFMD license application
19 February 2021
Publications
What’s going on in the investment fund industry in the Netherlands?
18 February 2021
Track Record
Finnius congratulates Plaid
16 February 2021
News
AFM investigation into sustainability information in fund prospectuses
1 February 2021
Outlook
The Finnius Outlook 2021
20 January 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
Views
Small managers and sustainability rules
15 October 2020
Track Record
Finnius congratulates Quadrum
20 August 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
Views
New remuneration rules under IFD/IFR and the impact for Dutch investment firms
23 April 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
Views
Climate risks requirements for banks: protecting the earth or the financial system?
13 February 2020
News
DNB consults the market on its Good Practices on the integration of climate-related risks into banks’ risk management
2 December 2019
Publications
MiFID II assistance
25 November 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
Outlook
Finnius Outlook 2019
21 January 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
Publications
Five years AIFMD
16 November 2018
News
Trust offices: new exempt regulation
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
Views
The first step towards regulating (the trade in) cryptos?
8 June 2018
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
Views
Warnings as supervision-relevant antecedents
4 April 2018
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