Prudential Regulation

We provide expert legal advice on all aspects of Dutch and EU prudential regulation, drawing on deep knowledge of the frameworks applicable to banks, investment firms, insurers, payment institutions, and electronic money institutions. Our experience covers providing advice on the full range of prudential rules, such as quantitative and qualitative capital requirements, policy requirements for the management of financial, liquidity and operational risks, supervisory review and evaluation process (ICLAAP/ICARAP), capital restructuring and regulatory reporting (IFREP and FINREP).

We assist clients in understanding and applying the evolving rules under amongst others CRR/CRD, IFR/IFD, Solvency II, and support them in their interactions with supervisory authorities such as DNB and the ECB. Whether advising on day-to-day compliance, structural changes, or complex transactions, we offer clear, strategic guidance tailored to the needs of regulated firms.