Financial regulatory

Financial institutions are increasingly regulated

Awareness of their role in the financial system

Every financial company has to deal with European regulations and directives as well as with the applicable set of standards.

Even companies that are not directly associated with the financial sector may attract attention from the regulator.

It is important for parties to be aware of this when they develop new activities, for example when offering consumer credit or payment services.

"A holistic view and risk appetite are key essentials for successful implementations and changes."

Dennis Apperloo

dennis.apperloo@hvglaw.nl +31 88 40 70 585