This month's edition includes:

  • The four facets of the European Commission’s proposal for a(n) AML/CFT package;
  • First approval granted for a stock exchange and central securities depository for trading of tokens (Switzerland);
  • FINMA Guideline - Changes of corporate bodies at banks (Switzerland).

Furthermore, to help you keep track of Dutch and EU legislation, the Financial Regulatory News Updates provides an overview of recent and upcoming effective dates.

You can download the pdf version below.


Should you require any assistance in the field of Financial Regulatory, please contact your trusted adviser of our Financial Regulatory Team.


Although this publication has been compiled with great care, Loyens & Loeff N.V. and all other entities, partnerships, persons and practices trading under the name 'Loyens & Loeff', cannot accept any liability for the consequences of making use of this issue without their cooperation. The information provided is intended as general information and cannot be regarded as advice.