Compliance-support https://validator.w3.org/feed/docs/rss2.html Interim compliance officer and MLRO support in the Netherlands Tijdelijke Ondersteuning AIFMD: licensing, the registration regime and AIFMD II for fund managers AIFMD: vergunning, registratieregime en AIFMD II voor fondsbeheerders MiCAR: authorisation and supervision for crypto-asset service providers and stablecoins MiCAR: vergunning en toezicht voor cryptodienstverleners en stablecoins Board member assessments by DNB and AFM — fitness and propriety Payment institution and EMI licences in the Netherlands — DNB requirements FINREP and COREP reporting for Dutch supervised institutions Sanctions screening under the Dutch Sanctions Act — DNB expectations Data, AI and privacy for Dutch financial institutions — GDPR and the AI Act Recovery and exit plans for Dutch payment and e-money institutions MiFID II and the Wft — investment services in the Netherlands PSD2 in the Netherlands — scope, licences and ancillary activities DORA for Dutch payment institutions, EMIs and investment firms AML and the EU AMLR — what Dutch supervised institutions must do Dutch PSP/EMI licence for foreign fintechs — DNB application support Vergunning voor buitenlandse fintechs Board member assessments Vergunning PSP/EMI Finrep/Corep — prudentiële rapportage Sanctiewet & sanctiescreening DORA Data, AI & privacy MiFID II / Wft PSD2 Herstel- & exitplannen AML & Wwft How we work — scoping, delivery and handover Werkwijze & veelgestelde vragen Compliance support & licensing in the Netherlands — for international fintechs Knowledge base — Dutch and EU financial regulation explained Kennis What is the EMIR active account requirement (AAR) and what must you report? Can payment institutions offer FX hedging without a MiFID II licence? Does the AMLR apply to AIS and PIS providers? Wat verwacht DNB van herstel- en exitplannen van betaalinstellingen? Mogen betaalinstellingen FX-hedging aanbieden zonder MiFID II-vergunning? PSD3 and the PSR — what payment institutions must prepare for PSD3 & PSR Publications — Dutch & EU financial regulation updates Nieuws Compliance oplossingen voor financiële ondernemingen Contact — compliance support in the Netherlands About Compliance-support — Dutch financial regulation specialists Diensten Cookies Privacy Disclaimer DNB and AFM licence applications — PI, EMI, investment firm, CASP