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10 November 2020 / article

Financial Regulatory News Updates - October 2020

An overview in which our Banking and Finance Practice Group highlights EU, Dutch, Belgian, Luxembourg and Swiss law updates relevant for the financial regulatory sector which may be of interest to you.

This months edition includes:

  • EU Crowdfunding Regulation adopted by European Parliament
  • EIOPA outlines approach on product oversight and governance
  • AFM updates its AML guidelines

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 also download the pdf version.

Contact

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


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.


EIOPA outlines Banking & Finance

EIOPA outlines approach on product oversight and governance

EIOPA published a paper on its approach to product oversight and governance requirements for insurance distributors and manufacturers. read more
AFM Updates Its AML Guidelines

AFM updates its AML guidelines

The AFM has updated its guidelines (leidraad) on the Dutch Money Laundering and Terrorism Financing Prevention Act and the Sanctions Act 1977. read more
loyens en loeff successful restructuring.jpg

HEMA Group successfully restructured

The restructuring addresses the financial issues that HEMA Group faced and provides the stable platform required to implement the new business plan. read more