Simon's blog on Payments and Money
in the Netherlands - Europe (SEPA) - the World...
Thursday, October 12, 2023
Long story short: Dutch judge finds DNB (Dutch AML-supervisor for crypto) did overstep its mandate in registration verifications and invalidates parts of AML law
›
Over the past five years, we have seen a debate unfold in the Netherlands where the Dutch central bank forced the Ministry of Finance to ado...
Monday, August 14, 2023
Annulment procedure for the EU version of the FATF Travel rule: Q&A
›
Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it ha...
Wednesday, August 09, 2023
Annulment procedure for the EU version of the FATF Travel rule
›
Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has...
Wednesday, June 22, 2022
Open Letter to European regulators on the migration path to a future EU crypto-market with licensed and trustworthy companies
›
In this blog post, I will share the letter below, which I just sent off to a EU Commission Official from FISMA. I hope the letter speaks for...
Saturday, May 29, 2021
Crypto-episode as a part of the Dutch financial history timeline
›
Over the past two years a historic sequence of events unfolded in the Netherlands with respect to the introduction of a crypto registration ...
›
Home
View web version
