Risk & Compliance

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Risk & Compliance

Update: AFM to request DORA information register again

This is not an extensive article, but an important update we want to highlight, as the changes to both the deadline and the reporting format will affect many institutions. The AFM has announced that the DORA information register will soon be requested again and must be submitted no later than 22 March 2026. This year, the […]
Risk & Compliance

Supervisory investigation by AFM or DNB: the role of the compliance officer – Part 2
Risk & Compliance

New in the Dutch AML Act Wwft the FIU request to temporarily hold transactions