Insights
Practical analysis of AFM, DNB, and ESMA developments — written for compliance officers and COOs who need clarity, not legal abstractions.
A practical guide to obtaining AFM authorisation for operating a Multilateral Trading Facility. From application requirements to organisational design — what the process actually looks like.
Read article →Quarterly reporting to DNB is where many investment firms first encounter the gap between regulatory theory and operational reality. Here's how to bridge it.
Read article →MiFID II compliance isn't a one-time project — it's an operating model. This guide walks through the key components and common pitfalls for Dutch investment firms.
Read article →50-point checklist for investment firms. Covers all key MiFID II obligations — from client categorisation to transaction reporting.
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