Financial services and regulation

Eubelius handles all types of financial regulatory matters (such as licensing, mergers, restructurings, portfolio transfers, cross-border activities and passporting) for credit institutions, payment institutions, insurance undertakings, investment firms, global custodians and other financial institutions.

We handle all compliance matters for financial, banking and (re)insurance entities in relation to capital requirements (CRD or Solvency II), resolution planning (especially in a group context), conduct of business rules (MiFID II, IDD, PRIIPS), PSD II, collective investment schemes (UCITS and AIFMD), anti-money laundering and market abuse.

We have extensive experience with the Belgian supervisory authorities (the National Bank of Belgium and the Financial Services and Markets Authority), as a result of frequently representing clients before these authorities as well as based on an in-depth knowledge of their functioning.