Blog

AMLR treedt op 10 juli 2027 in werking. Ontdek wat dit betekent voor uw complianceprocessen en waarom nú het moment is om te starten.

New AML country list 2025: EU adds 10 risk countries and removes 8. Find out what this means for your AML obligations and customer due diligence.

New AML country list 2025: EU adds 10 risk countries and removes 8. Find out what this means for your AML obligations and customer due diligence.

Stricter cash ban for companies starting at €3,000 adopted. What does this mean for your compliance approach? Read how you can stay in control with smart integration.

The European Commission is working on new legislation that will have a major impact on the financial sector: FIDA, or the Financial Data Access Regulation. This successor to PSD2 extends mandatory access to customer data to a much broader spectrum.

Since the European Union's AI Act went into effect in August 2024, companies have been required to be more transparent about the use of artificial intelligence and carefully manage risk. Yet Highberg research shows that more than half of Dutch organizations are not yet properly prepared.

Social media platform X risks a billion-dollar fine for violating the DSA. Find out why compliance is critical for any organization with digital operations.

The EU is significantly tightening anti-money laundering rules. What does this mean for your organization under the AML? Find out what will change, who will be affected and how to prepare.

The year 2025 marks a new era for the Dutch financial sector. Thanks to stricter legislation, transparent lobbying rules and innovative RegTech and KYC solutions, integrity will be promoted and customer and partner trust strengthened.

US sanctions against Cuba also affect Dutch companies. Find out how these sanctions affect your financial transactions, compliance and business relationships and what you can do to mitigate risks.