Risk & Compliance

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Verdict: Price-sensitive information is sufficiently precise... or is it?

Risk & Compliance

Verdict: Price-sensitive information is sufficiently precise… or is it?

Periodically, one of our legal consultants briefly discusses a relevant supervisory decision of the Dutch Authority for the Financial Markets (AFM), the Dutch Central Bank (DNB) or the Dutch Data Protection Authority (AP). This is always done by asking the same three questions and in plain language so that the issue is easily understood by […]

Beyond Regulation – Utilising Data for Business Success Projective Group blogpost cover

DataRisk & Compliance

Beyond Regulation – Utilising Data for Business Success

Risk & Compliance

Automating client and relationship screening

Risk & Compliance

Registration requirements for UBOs of trusts and FGRs

Consumer credit: how do you prevent over-indebtedness?

Risk & Compliance

Consumer credit: how do you prevent over-indebtedness?

Enforcing the Anti-Money Laundering and Anti-Terrorist Financing Act: who is the client of whom?

Risk & Compliance

Enforcing the Anti-Money Laundering and Anti-Terrorist Financing Act: who is the client of whom?

Compliant onboarding process - ProjectiveGroup blogpost cover

Risk & ComplianceCase

Setting up a compliant onboarding process

Regulatory update - ProjectiveGroup blogpost cover

Risk & ComplianceCase

A specialised legal team at your fingertips: How Projective Group helps institutions stay abreast of regulatory changes

Risk & Compliance

Payment institutions and the Wwft: the biggest digital challenges

Towards sustainability reporting: the small b.v.

Risk & ComplianceESG & Sustainable Finance

Product qualification under the SFDR: Articles 9, 8, 6 and 8+

Risk & Compliance

GDPR and the right to be forgotten

Verdict: Origin of capital legitimate but still an unusual transaction

Risk & Compliance

Verdict: Origin of capital legitimate but still an unusual transaction

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