Source/Date Brief description

Central Government

11/09/2018

Implementation regulation for the Payment Services Directive II (PSD II) adopted by the Dutch House of Representatives

The implementation regulation for the PSD II was adopted by the Dutch House of Representatives (De Tweede Kamer). In case the Dutch Senate (De Eerste Kamer) agrees to the proposal too, the law is expected to come into effect in the 4th quarter of 2018.

For further information in Dutch, click here.

Dutch Central Bank

30/08/2018

The Dutch Central Bank published the final version of the good practices on outsourcing for insurers

The good practices list relevant rules and regulations for insurers regarding outsourcing and contain a number of examples and good practices, as to how an insurer can implement these rules and regulations.

For further information in Dutch, click here.

Dutch Authority for the Financial Markets

25/07/2018

Dutch Money Laundering and Terrorist Financing (Prevention) Act entered into force

The Implementation Act for the 4th EU Anti-Money Laundering Directive, amending inter alia the Dutch Money Laundering and Terrorist Financing (Prevention) Act entered into force. The Implementation Act, inter alia entails changes relating to client screening requirements. 

For further information in Dutch, click here.

Dutch Authority for the Financial Markets

25/07/2018

The Dutch Authority for the Financial Markets provided guidance regarding the revised Dutch Money Laundering and Terrorist Financing (Prevention) Act

 For further information in Dutch, click here.

Public Events & Conferences

Source/Date Brief description

06/11/2018

Amsterdam, EYE Filmmuseum – FRAUDtalks 2018

FRAUDtalks 2018 is an event for insurance professionals to get connected and share ideas.

For further information, click here.

04/10/2018

Amsterdam, Wicked Grounds - Mortgage Tech

Mortgage Tech is a conference focusing on the changes relating to mortgages. During the conference topics such as omnichannel data driven acceptance, PSD2 and emergence of platforms and smart contracts will be discussed.

For further information, click here.

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