Knowledge, grouped by topic.

The largest reform of the European payment services framework since 2018. Answers on the state of play, licences, liability for fraud and how to prepare now.

The new European anti-money laundering rules: AMLR, AMLA, the business-wide risk assessment and sanctions screening. Answers and what you can do now.

The current payment services framework, the perimeter and ancillary activities.

Investment services under the Wft (Dutch Financial Supervision Act), the 2026 review and FX hedging.

Recovery and exit plans for payment institutions — DNB good practices.

AI governance, the right to an explanation and the GDPR for financial institutions.

Digital operational resilience and ICT risk management (Regulation (EU) 2022/2554).

Continuous screening, the 50% rule, transaction filtering and reporting to DNB.

The DNB application in eleven chapters, capital and safeguarding of client funds.

Prudential reporting to DNB for payment and e-money institutions.

Fitness and propriety assessments of executive and supervisory directors.

A Dutch licence for US and UK fintechs: the routes, the DNB file, the timeline and the pitfalls.

Authorisation and supervision of crypto-asset service providers (CASPs) and stablecoin issuers under MiCAR, AFM and DNB.

Licensing, the registration regime and AIFMD II for managers of alternative investment funds.