Simon Lelieveldt – Medium

Simon Lelieveldt

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Simon Lelieveldt

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…

Apr 11, 2021

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

Apr 11, 2021

Simon Lelieveldt

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…

Jan 14

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

Jan 14

Simon Lelieveldt

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…

Oct 12, 2023

Oct 12, 2023

Simon Lelieveldt

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…

Aug 16, 2023

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

Aug 16, 2023

Simon Lelieveldt

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…

Apr 14, 2023

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

Apr 14, 2023

Simon Lelieveldt

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

— -

Aug 15, 2022

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

Aug 15, 2022

Simon Lelieveldt

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…

Sep 24, 2020

Facebook: a limited network exemption in the Netherlands?

Sep 24, 2020

Simon Lelieveldt

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…

Feb 5, 2020

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

Feb 5, 2020

Simon Lelieveldt

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

Status update on AMLD5 Implementation in the Netherlands

Jan 10, 2020

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

Jan 10, 2020

Simon Lelieveldt

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

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

Nov 10, 2019

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

Nov 10, 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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