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Simon Lelieveldt

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Simon Lelieveldt

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Apr 11, 2021

Dutch judge slaps DNB (Dutch central bank) on the wrist in court case of crypto-pioneer Bitonic on…

Last months FATF consultation on virtual asset providers had my particular interest as we are facing an unexplainable access condition in…

Dutch judge slaps DNB (Dutch central bank) on the wrist in court case of crypto-pioneer Bitonic on…

Simon Lelieveldt

·

Jan 14, 2024

The (inevitable) human rights anchor for compliance professionals (in finance)

We live in challenging times. A range of natural, macro-economic, technical and geopolitical factors influence the world we are living in…

The (inevitable) human rights anchor for compliance professionals (in finance)

Simon Lelieveldt

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Oct 12, 2023

Long story short: Dutch judge finds DNB (Dutch AML-supervisor for crypto) did overstep its mandate…

Over the past five years, we have seen a debate unfold in the Netherlands where the Dutch central bank forced the Ministry of Finance to…

Simon Lelieveldt

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Aug 16, 2023

Annulment of the travel rule in EU regulation underway — some questions and answers

Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it…

Annulment of the travel rule in EU regulation underway — some questions and answers

Simon Lelieveldt

·

Apr 14, 2023

The inside story behind the disciplinary reprimands to Ex-CEO Ralph Hamers (and van der Veer and…

So what’s the deal with the ING 2018 attempt to raise the salary of Hamers? How should non-Dutchies understand the recent reprimand of…

The inside story behind the disciplinary reprimands to Ex-CEO Ralph Hamers (and van der Veer and…

Simon Lelieveldt

·

Aug 15, 2022

Sanctions as an institutional and social construct — not just as a ‘technical’ measure

— -

Sanctions as an institutional and social construct — not just as a ‘technical’ measure

Simon Lelieveldt

·

Sep 24, 2020

Facebook: a limited network exemption in the Netherlands?

Here is a brief post, to alert professionals in the field to the fact that Facebook Inc has in the Netherlands been registered as an…

Facebook: a limited network exemption in the Netherlands?

Simon Lelieveldt

·

Feb 5, 2020

Perspectives on (Ca-)Libra #3: Wy the Libra is not e-money (also: the history of e-money and…

Quickly after the announcement of Libra, I, stated that Libra could not be viewed as e-money. Now has come the time to explain my earlier…

Perspectives on (Ca-)Libra #3: Wy the Libra is not e-money (also: the history of e-money and…

Simon Lelieveldt

·

Jan 10, 2020

January 10, 2020, time for the fifth EU Anti-Money Laundering Directive (..but

Status update on AMLD5 Implementation in the Netherlands

January 10, 2020, time for the fifth EU Anti-Money Laundering Directive (..but

Simon Lelieveldt

·

Nov 10, 2019

Overview and update on AMLD 5 implementation in the Netherlands — November 8, 2019

(Or: how to introduce a supervisory regime in disguise)

Overview and update on AMLD 5 implementation in the Netherlands — November 8, 2019

Simon Lelieveldt

Simon Lelieveldt

Dutch banking, payment and digital money / blockchain expert - https://www.simonl.org Also: tours & talks on financial history https://finhist.simonl.org

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