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AML & Financial Services Regulatory

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The Capital Market Authority (CMA) continues to drive the development of the Saudi capital markets in furtherance of the Saudi Vision 2030’s Financial Sector Development Program with the issue of its draft proposed amendments to some of its key implementing regulations on 23 December 2019. The proposed changes are to…

In brief To zoom in on the situation in the Netherlands, we created an overview of relevant shortterm measures that the Dutch government has taken and announced to mitigate the impact of COVID-19. Contents Introduction 1.1 Whilst the global COVID-19 outbreak remains fluid, slowly we can start to explore some…