Financial Regulation

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Intra-group relations, such as agreements and intragroup positions, between e-money and payment institutions and other entities within the same group can pose a threat to the solidity of the institution.

On 4/10/2023, the District Court of Rotterdam ruled that the Dutch registration regime for crypto services providers goes beyond the scope of the registration requirement set out in the Fifth Anti-Money Laundering and Anti-Terrorism Financing Directive.

In this blog, we discuss the Sustainable Finance Package published by the European Commission in June 2023.

Early 2023, the European Central Bank (ECB) conducted a review of management bodies in a sample of 20 banks across the European Union.