Casper Riekerk assists financial institutions which are confronted with enforcement action by AFM or DCB (e.g. investigations, formal measures, re-screening of board members). Helps institutions and their board members in defining or amending the regulatory strategy.
Also, he advises payment service providers, e-money institutions and trust offices with respect to market access and regulatory rules. In that context he advises on EU regulatory frameworks such as the Payment Services Directive (PSD II) and the E-money Directive (EMD II) and on the Dutch Trust Offices Act 2018.
Partner at Finnius since 2011. Prior to joining Finnius, Casper worked for 12.5 years for the Dutch Central Bank (head of the enforcement department).