mr. N. (Nikolai) de Koning
Financial Services
Norton Rose Fulbright LLP
2 Publicaties
Enforcement under MiCAR – Challenges and uncertainties
Following the expiration of the transitional period in June 2025, the Markets in Crypto-Assets Regulation (MiCAR) is now fully effective in the Netherlands. This means that crypto-asset service provid...
A new era of AML/CFT supervision: the EU AML package
For many years, money laundering and terrorist financing have undoubtedly been causing headaches throughout the European Union (EU). These illicit activities pose a significant threat to the integrity...
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