Outlook Preview

Finnius Outlook 2022

News

Finnius congratulates BlackFin Capital Partners

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Finnius congratulates bunq

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Finnius congratulates PelicanPay

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Finnius maintains its Band 2 ranking in Chambers FinTech 2022

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At last, the Dutch implementation of IFD has been finalised!

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Legislative proposal regarding UBO register for trusts and FGRs – UPDATE

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Finnius congratulates Finom

Views

Outsourcing – a relieve or a headache?

News

Pre-marketing rules now also in force in the Netherlands

Views

Cybersecurity in the financial sector: where are we and what’s coming?

Views

Further interpretation of the ESG requirements: working with green in an impressionistic style or will it remain a watercolour?

Views

Remuneration by investment firms: where do you stand?

News

Finnius welcomes Marieke Spee

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AFM – Asset management sector should improve their management of outsourcing risks

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Beating financial crime – European Commission presents comprehensive package of AML/CFT legislation

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Consultation Implementation decree registration beneficial owners of trusts and similar legal arrangements – 3% threshold UBO definition

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Legislative proposal regarding UBO register for trusts and FGRs – impact on funds

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AFM Sectorbrief voor AIFM light beheerders

Views

Landmark case on the validity of EU soft law: what to do when EBA adopts guidelines outside its prerogative?

Uncategorized

Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide

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Finnius maintains its Band 2 ranking in Chambers Europe!

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New approval requirement for bank financial holdings

Track Record

Finnius congratulates Veterfina

News

EBA publishes final revised Guidelines on money laundering and terrorist financing risk factors

Publications

Assistance with an AIFMD license application

Publications

What’s going on in the investment fund industry in the Netherlands?

Track Record

Finnius congratulates Plaid

News

AFM investigation into sustainability information in fund prospectuses

Outlook

The Finnius Outlook 2021

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ESAs asks European Commission for input on priority SFDR issues

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Finnius Presents

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DNB is reviewing imposed fines in light of its new fine policy

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Publicatie boetetoemetingsbeleid door DNB

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Finnius maintains its Band 2 raking in Chambers FinTech 2021

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Consultation Financial Markets Amendment Act 2022 – finally: a segregated account for client money

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AFM publishes its Trend Monitor 2021

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AFM emphasizes its AML/CFT supervisory authority over third country fund managers and investment firms

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Consultation review AIFM Directive

Views

Small managers and sustainability rules

Track Record

Finnius congratulates Quadrum

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Dutch FinTech action plan: legislative changes on the way?

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New capital and governance requirements for investment firms: Consultation Implementing Act IFD/IFR

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ESMA Guidelines for liquidity stress testing enter into force

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Highlights from ESMA’s feedback on the AIFMD

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Dutch National Risk Assessment on Money Laundering 2019 published

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Entry into force Fifth Anti-Money Laundering Directive (AMLD5) on 21 May 2020

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Maximum interest rate temporarily reduced in the short term

Views

New remuneration rules under IFD/IFR and the impact for Dutch investment firms

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Dutch Senate approves AMLD5 Implementation Act

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Feedback AFM investigations into Wwft compliance – compliance must be improved and attention may not be weakened

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Finnius maintains its Tier 2 ranking in Legal 500 Europe Guide

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Coronavirus: regulatory measures for Dutch banks (update 20 April 2020)

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DNB publishes final Good Practice on climate-related risks for banks  

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European Commission announces reform plans – AML Regulation and EU AML supervisor in the making?

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Coronavirus (COVID-19): Measures Finnius

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Finnius ranked Band 2 in Chambers Europe!

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Research on reducing maximum interest rate

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Bart Bierman receives Lexology’s Client Choice Awards 2020: Banking

News Outlook

Outlook 2020

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Finnius maintains its position in Chambers FinTech 2020

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Anti-money laundering

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Consultation Action Plan on Money Laundering

Views

Climate risks requirements for banks: protecting the earth or the financial system?

News

DNB consults the market on its Good Practices on the integration of climate-related risks into banks’ risk management

Publications

MiFID II assistance

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Finnius contributes to International Comparitive Legal Guides

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Remuneration: consultation legislative proposal for further remuneration rules for the financial sector

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Implementation Act AMLD5

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Remuneration rules for change in debit interest rate (mortgage credit)

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Advice on sustainable finance EIOPA to European Commission

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Advice on sustainable finance ESMA to European Commission

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EuVECA and EuSEF: delegated regulations on conflicts of interest

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Finnius rises in the Legal 500 EMEA 2019 guide.

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More external involvement in the fit and proper assessments by DNB and the AFM, but the wishes of Parliament are ignored

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Legislative letters AFM and DNB published

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Legislative proposal regarding UBO-register submitted

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Finnius contributes to ‘Global Legal Insights to: Banking Regulation 2019’

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Undertake impact analysis in connection with changes to National Regime on 1 April 2019

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Finnius recommended again in Chambers Europe!

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Entry into force PSD2

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Brexit – Dutch temporary exemption regarding UK investment firms

Outlook

Finnius Outlook 2019

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AFM Agenda 2019

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Brexit – notification temporary permissions regime

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Consultation on Implementation Act AMLD5

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Finnius newsletter: Insurers Recovery and Resolution Act

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Finnius recommended in Chambers FinTech 2019

Publications

Five years AIFMD

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Trust offices: new exempt regulation

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Finnius welcomes Guido Roth

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Entry into force IDD

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Minister of Finance calls for further client centricity in case of consumer credit

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New prudential framework for investment firms

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Finnius welcomes Eleonore Sijmons

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Entry into force Fourth Anti-Money Laundering Directive

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Evaluation of the Act on the Remuneration Policy of Financial Undertakings

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Public consultation remuneration measures financial sector

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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

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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?

News

Upcoming changes to the Fourth Anti Money Laundering Directive – UPDATE

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Finnius recommended in Legal 500 again

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Finnius writes for Global Legal Insights

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InnovationHub: Publications of the AFM regarding SAAM and robo advice

Views

Warnings as supervision-relevant antecedents

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Supervision of Trust Offices Act 2018

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Finnius recommended again in Chambers Europe 2018

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AFM supervision priorities 2018

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NVB Code of Conduct Small Business Financing

News Outlook

Finnius Outlook 2018

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Implementation PSD2 postponed

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Amendment of EuVECA and EuSEF

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Legislative proposal implementing the Insurance Distribution Directive to the House of Representatives

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Increase exemption limit prospectus requirement

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Legislative proposal transparent supervision financial markets pending in the House of Representatives

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AIFMD License for Sentinel Real Estate Netherlands

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License requirement for trading platforms providing payment services

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Consultation draft regulation increase exemption limit prospectus requirement

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Finnius writes for Global Legal Insights

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Finnius also recommended in Legal 500 2017

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Finnius recommended in Chambers Europe 2017

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Finnius welcomes Annabel Loeters

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AFM Supervision Priorities 2017

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Rosemarijn Labeur recommended in Chambers

News Outlook

Finnius Outlook 2017

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Finnius recommended in Who’s Who Legal Banking: Regulatory 2017!

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Inventarisatie: uitbreiding consumentenbepalingen Wft naar MKB-ers

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Evaluation: expansion of consumer protection provisions in the Dutch Financial Supervision Act to SMEs

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Implementation PRIIPs: far reaching powers for the Authority for the Financial Markets (AFM) with regards to (re)insurance companies

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Publication and entry into force implementation Act market abuse regulation and market abuse directive

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Consultation legislative proposal investment bonds

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Important changes in financial regulatory law!

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Entry into force of implementation Act and Decree Mortgage Credit Directive

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Entry into force of MAD/MAR

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Finnius Update Governance: ECB Expectations

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Finnius Update Governance: ECB Expectations

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InnovationHub AFM and DNB

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Publications regarding the Market Abuse Directive and the Market Abuse Regulation

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AFM sound remunerations fines imposed on insurance companies annulled by court

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Start consultation on amendments to the Trust offices act

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Higher fines for violating rules financial markets

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Finnius update: Developments investment funds

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The Financial Markets Amendment Act 2016 enters into force today

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Intent to raise the exemption from the obligation to publish a prospectus for SMEs

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Rules for online financial service providers relating to alternative dispute resolutions for consumers

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Extension application date MiFID II

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AFM adjusts crowdfunding investors assessment

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Report Dutch Central Bank on FinTech

News Outlook

Finnius Outlook 2016

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Finnius advises Euronext in appeal proceedings

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Launch new online mortgage platform bijBouwe

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Publication Prospectus Regulation

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Finnius welcomes Tim de Wit

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Bart Bierman publishes opinion article on European Banking Union

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Launch of new bank in the Netherlands: bunq

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Finnius welcomes Bart Bierman

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Legislative proposal Implementation Act Transparancy Directive

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Legislative letters Dutch Central Bank and Netherlands Authority for the Financial Markets 2015

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Consultation on implementation Act Market Abuse Regulation and Directive

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Publication proposal for the Financial Markets Amendment Act 2016

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Consultation on implementation Act Mortgage Credit Directive

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Response Finnius to consultation Prospectus Directive

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Consultation Dutch Financial Markets Amendment Decree 2016 and proposed adjustment to current regulations on crowdfunding

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Second-tier managers subject to screening and expansion bankers’ oath

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Legislative proposal for Dutch Act on the supervision of credit unions

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Act on the Remuneration Policy of Financial Undertakings entered into force

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Second edition of Jonneke van Poelgeest’s “Kredietverstrekking aan Consumenten” published

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AFM advocates for  supervision of issuers of investment bonds (beleggersobligaties)

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Launch consultation on the Prospectus Directive

News Outlook

Finnius Outlook 2015

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Answers  from the Dutch Finance Minister to parliamentary questions on the Act on the Remuneration Policy of Financial Undertakings

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Publication Final Parliamentary Report on the Act on the Remuneration Policy of Financial Undertakings

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Publication of the PRIIPs Regulation in the Official Journal

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Developments in Crowdfunding

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Start European Banking Supervision

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Publication of the Payments Accounts Directive

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Interpretation AFM of pre-subscription to securities

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Publication EU legislation

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Publication Mortgage Credit Directive

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Publication Mortgage Credit Directive

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Consultation Remuneration Policy Financial Institutions Act

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Consultation Remuneration Policy Financial Institutions Act

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Consultation crowdfunding European Commission

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New professional standards as from 1 January 2014