SRB publishes guidance on bank mergers and acquisitions
On 7 December 2020, the Single Resolution Board (SRB) published a paper outlining its expectations for ensuring the resolvability of...
European Financial Institutions
Welcome to our European Financial Institutions Blog
bringing you updates on legal and regulatory developments affecting
financial institutions operating across Europe.
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European Financial Institutions Archive
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The Netherlands to introduce segregated payment accounts for safeguarding customer funds
On 6 November 2020, the Dutch Minister of Finance published for consultation a new act providing for Dutch payment institutions, e-money...
The Dutch prudential regulator’s measures for banks in response to COVID-19
In March, the Dutch Central Bank (DNB) announced a number of measures for banks in response to COVID-19, in large part following the...
Netherlands to crack down on money laundering with implementation of action plan
Anti-money laundering has been high on the legislative agenda in recent years, both at European and national level across the region. In...
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