Peter Hoefnagels

Peter advises financial institutions, including payment institutions, banks and investment firms, as well as non-financial institutions that are subject to financial supervision laws.

Peter advises especially about the consequences of (future) regulations for providers of payment services (PSD II) and investment firms (MiFID II/MiFIR). He also has experience in the field of regulations for the prevention of money laundering, counter terrorist-financing and sanctions, governance and integrity matters.

Peter recently assisted a payment institution in applying for a license at the Dutch Central Bank.

Peter advises crypto service providers on current and pending regulations (MiCA). He also offers guidance to crypto service providers in applying for a registration at the Dutch Central Bank.

Peter is a member of the Association for Financial Law.

August 2018 – August 2021: professional education for the law practice

August 2015 – December 2016: master of laws (ll.m.) in law | dual master Business & Law | Radboud University, Nijmegen

September 2014 – August 2015: Bachelor of laws (ll.b.) (hons) in legal studies | Nottingham Trent University, Nottingham UK | first class honours - cum laude

September 2011 – August 2014 bachelor of laws (ll.b.) in law | European Law School | Radboud University, Nijmegen