Insights
Practical analysis of AFM, DNB, and ESMA developments — written for compliance officers and COOs who need clarity, not legal abstractions.
The Alternative Investment Fund Managers Directive is the backbone of fund regulation outside the UCITS world. With AIFMD II on the horizon, this guide covers authorisation, delegation, depositary, reporting, and what's changing.
Read article →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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