Susanne Langenberg
Loyens & Loeff
Articles
Improving the compliance function
Netherlands - January 18 2021 Further to research carried out by the AFM in 2019/2020, the AFM has published some practical guidance for investment firms and managers of investment…
AFM and DNB renewed enforcement policy enters into force
Netherlands - December 11 2020 The renewed Enforcement Policy (handhavingsbeleid) of the DNB and the AFM was published in the Official Gazette and entered into force on 3 November…
EIOPA outlines approach on product oversight and governance
European Union, Netherlands - November 9 2020 On 8 October 2020 the European Insurance and Occupational Pensions Authority (EIOPA) published a paper on its approach to product oversight and…
AFM updates its AML guidelines
Netherlands - November 6 2020 On 19 October 2020, the Dutch Authority for Financial Markets (Autoriteit Financiële Markten, AFM) has updated its guidelines on the Money Laundering…
EU Crowdfunding Regulation adopted by European Parliament
European Union - October 15 2020 The European Parliament has adopted the Regulation on European Crowdfunding Service Providers for Business, which shall enable crowdfunding platforms…
