Ruben Verschuren

Ruben is an experienced lawyer in the field of financial regulatory law. Ruben advises financial institutions on licence applications to DNB/AFM as well as on matters relating to financial regulatory law (Wft – the Financial Supervision Act) and the Wwft (the Money Laundering and Terrorist Financing (Prevention) Act). Recently he has assisted, among others, a financial institution in establishing a branch office, obtaining an authorised agent licence for an insurer, advising a payment card company on the implementation of the Wwft and advising an oil and gas company on its PSD2 licence application. · Van Doorne

NetherlandsBanking & Finance, Financial Regulation

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About

Ruben Verschuren is an experienced lawyer at Van Doorne specialising in financial regulatory law, advising financial institutions on DNB/AFM licence applications and matters under the Wft and Wwft. He has assisted clients with establishing branch offices, obtaining authorised agent licences for insurers, implementing the Wwft for a payment card company, and advising on PSD2 licence applications.

Practice areas

Banking & FinanceFinancial RegulationRegulatory CompliancePaymentsInsurance

Office

Netherlands

Van Doorne · Ruben is an experienced lawyer in the field of financial regulatory law. Ruben advises financial institutions on licence applications to DNB/AFM as well as on matters relating to financial regulatory law (Wft – the Financial Supervision Act) and the Wwft (the Money Laundering and Terrorist Financing (Prevention) Act). Recently he has assisted, among others, a financial institution in establishing a branch office, obtaining an authorised agent licence for an insurer, advising a payment card company on the implementation of the Wwft and advising an oil and gas company on its PSD2 licence application.

Netherlands

Expertise

DNB/AFM licence applicationsWft (Financial Supervision Act)Wwft (Money Laundering & Terrorist Financing / AML/CTF)PSD2 & PaymentsInsurance licensingBranch establishment for financial institutionsRegulatory compliance for financial institutions

Education

Postgraduate Grotius specialist course on financing and securities (2019)
Certified specialist course in Financial Law, University of Amsterdam (2023)

Admissions

Included in the CSFL (Certified Specialist Financial Law) register (2023)