About
Lisanne Haarman is a Senior Associate at Houthoff specialising in financial regulatory law and compliance, with a focus on payment services (PSD2 and PSR/PSD3), FinTech including cryptocurrency services (MiCAR), and anti‑money laundering. She advises on regulation affecting banks, electronic money institutions, investment firms (MiFID II), trust offices and credit providers, and assists clients with licence applications, compliance investigations, remediation, governance and risk management.
Practice areas
Financial Services RegulationFinTechPaymentsAnti-Money LaunderingBanking & FinanceRegulatory Compliance
Office
Expertise
Payment services (PSD2, PSR/PSD3)FinTech and cryptocurrency services (MiCAR)Anti‑Money Laundering (AMLD)Banks and banking regulationElectronic money institutionsInvestment firms (MiFID II)Trust offices (Trust Offices (Supervision) Act)Credit providers (CCD)Licence applications and authorisationsCompliance investigations, remediation, governance and risk management
Languages
DutchEnglish