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Risk & Compliance

AFM: basic requirements and information security require attention

Following a risk-based survey of financial service providers, the AFM concludes that some do not meet the “basic requirements” in the field of controlled and sound business operations. The AFM conducted this survey among 31 financial service providers, using the results of the Market Monitor published late last year in the report Market Impressions. About […]

Risk & ComplianceNews

The road towards sustainability reporting: the large B.V.

Risk & Compliance

Investments in deep sea mining: taxonomy aligned or not?

Risk & Compliance

Advertisements: AFM proof?

Risk & Compliance

Regulatory update: the focus points for Q4 2023

A Roadmap to Compliance - Understanding the impact of the Economic Crime and Corporate Transparency Bill Projective Group blogpost cover

Risk & Compliance

A Roadmap to Compliance: Understanding the impact of the Economic Crime and Corporate Transparency Bill

Guiding an acquisition during a pandemic ProjectiveGroup -1

Risk & Compliance

Advise = inform

Risk & Compliance

The road towards sustainability reporting: the large listed company

PaymentsRisk & Compliance

Unveiling FIDA: A Leap Towards Financial Transparency and Consumer Empowerment

Transaction monitoring - ProjectiveGroup blogpost cover

Risk & Compliance

Complying with PSD2: training for every line of defense

The Importance of De Nederlandsche Bank's Good Practice Information Security in DORA Legislation

Risk & Compliance

5 pitfalls in the application process for financial services licences

Risk & ComplianceTransformation

Agile and compliance: (How) do they fit together?

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