Risk & Compliance

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Nieuwsitem: AIFMD II – de stand van zaken

Risk & Compliance

AIFMD: de stand van zaken

As of 16 April 2026, all authorised AIFMD managers as well as UCITS managers will be required to comply with the amendments introduced by AIFMD II. Although AIFMD II long appeared to be some way off, only a few months now remain before AIFMD and UCITS managers must meet the new requirements. In the meantime, […]

Risk & Compliance

Trendzicht 2026: van signalen naar strategie

Risk & Compliance

EU-witwaspakket alert: hoe ver mag gegevensdeling binnen groepen gaan?

European Flag

Risk & Compliance

Navigeren door het nieuwe operationele risicokader onder CRR3

Turning Regulatory Change into Opportunity - Projective Group blogpost cover

Risk & Compliance

Turning regulatory change into opportunity: Companies House identity verification and its impact on AML

SFDR websitevereisten

ESG & Duurzaam financierenRisk & Compliance

Commissie publiceert langverwachte SFDR 2.0: van productclassificaties naar productcategorisering

Risk & Compliance

Let op: AFM vraagt DORA-informatieregister opnieuw op

Risk & Compliance

Onderzoek van de AFM of DNB: de rol van de compliance officer – deel 2

Risk & Compliance

Nieuw in de Wwft: het FIU-verzoek tot het aanhouden van transacties

Risk & Compliance

De toekomst van anti-witwasregelgeving: kansen en verplichtingen voor asset managers

European Flag

Risk & ComplianceAI

EU-witwaspakket alert: Final response van de EBA gepubliceerd

New AML package Projective Group blogpost cover

Risk & CompliancePayments

The New EU AML Package: A Milestone in the Regulation of Digital Financial Markets

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