Niels De Waele
Senior Associate
Antwerp
Niels De Waele
Senior Associate
Antwerp
Contact details
Niels has extensive experience in advising financial institutions on a wide variety of regulatory matters, including prudential regulations, governance requirements and conduct of business rules applicable to credit institutions, investment firms, funds and fund managers, settlement institutions, (re)insurance undertakings, credit and insurance intermediaries and innovative FinTech and InsurTech entreprises.
Expertise
Practices
Sectors
Related articles
Publications: 06 February 2024
Higher tax related money laundering risks for financial institutions
Financial institutions and other AML-obliged entities in Belgium now face increased criminal risks for laundering the proceeds of any type of tax fraud.
Publications: 19 June 2023
The tender principles for the development of the Belgian offshore Princess Elisabeth Zone
Publications: 29 March 2023
New FSMA regulation on the marketing of virtual currencies to consumers in Belgium
Expertise
Practices
Sectors
Published work
- Kierszenbaum, S., De Dijn, S., De Waele, N. (2021), "Belgian Brexit update following the hard Brexit for financial services", 2021, Bank Fin.R., afl. 1, 34-43.
- Kierszenbaum, S. and De Waele, N. (2020) A piece on “the impact of the new Belgian Companies and Associations Code on the governance structure of financial institutions” in: Impact du nouveau droit des sociétés sur le secteur financier / De impact van het nieuwe vennootschapsrecht op de financiële sector, 2020, Larcier Legal
- Kierszenbaum, S. and De Waele, N. (2019) “Banking, investment and insurance services after Brexit: Loss of passporting rights and impact on existing cross-border business”, 2019, Larcier Legal
Related content
