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23 April 2019 / news

Financial Regulatory News Updates - March 2019

The Financial Regulatory News Updates: an overview in which our Banking and Finance Practice Group highlights Loyens & Loeff publications which may be of interest to you, and Legislative dates for your diary.

new eu mandatory disclosure rules for intermediaries

 

You can also download the pdf version.

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Disclaimer
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.


Financial Regulatory News Updates - April

The Financial Regulatory News Updates: an overview in which our Banking and Finance Practice Group highlights. read more

AFM investigation into AML/CTF risk management at AIFMs

AIFMs are required to determine and assess their risks for money laundering and financing of terrorism (AML/CTF). read more

Dutch sustainable bond market requires increased transparency and standardization

The Dutch Authority for the Financial Markets (AFM) has published a report on sustainable bonds in the Netherlands. read more