Financial companies increasingly need to implement new Dutch and European laws and regulations in their organisation. These new laws and regulations are a challenge for legal and compliance departments and they also have an impact on the day-to-day business.
Due to increasing and more complex regulations, careful and up-to-date legal advice is required. Our multidisciplinary Finance Regulatory Team has the required experience and expertise to advise you in this area. We represent financial companies and other parties that are involved with financial supervision. This gives our specialists an unparalleled understanding of this complex financial playing field.
WHAT ARE THE SERVICES WE PROVIDE?Our team has extensive experience in financial supervision matters (both prudential and market conduct supervision). The team advises and assists in matters including:
- market access;
- applications for certificates of no objection;
- scope of issues;
- FinTech and innovative products;
- implementation of new laws and regulations; and
We have thorough knowledge of the Dutch Financial Supervision Act (Wft) and regulations such as MiFID II, PSD II, AMLD, AIFMD, Solvency II, CRD and IDD