414 results found

Het ELTIF regime is bedoeld om langetermijninvesteringen in de economie van de Europese Unie te stimuleren.

Appointing an Anti-Money Laundering Compliance Officer (AMLCO) and Money Laundering Reporting Officer (MLRO)/Deputy Money Laundering Reporting Officer (DMLRO) is essential...

On 25 October 2024, the Dutch Supreme Court issued a landmark ruling regarding the Wet Homologatie Onderhands Akkoord (WHOA).

At a recent Alternative Investment Management Association (AIMA) Global Policy & Regulatory Forum in New York, 49% of delegates reported that they were already facing questions

With the acquisition, Intertrust will become the number one escrow provider in Europe.

On May 12 2011, the Luxembourg Parliament passed bill 6164, which implements the E-Money Directive (2009/110/EC) and the Directive 2009/44/EC amending the Settlement Finality Directive and the Collateral Directive.

Under the current legal framework in the Netherlands, Dutch law governed receivables may be incapable of being assigned or pledged.

Global Insurance Law Connect (GILC) has launched its report, Innovation abounds: opportunities for growth in the global MGA market, providing insights from 18 countries into the proliferation of MGAs...

0.3% seems to be the magic number for setting caps on interchange fees since it reappears in current and closed competition proceedings.

On January 15, 2025, the European Commission (EC) issued a Recommendation (the Recommendation) urging European Union (EU) Member States to scrutinize their companies' investments in non-EU countries.

The European Banking Authority has published new Guidelines on major incident reporting, under Directive (EU) 2015/2366 (PSD2).

新冠疫情将您的企业推向"未知领域"，而您的财务团队也正忙于应对来自员工、客户、供应商和现金流的压力。

Enforcement actions by criminal and supervisory authorities are settled regularly.

At the request of the Dutch Minister of Finance, the Dutch Authority for Consumers and Markets (Autoriteit Consument & Markt; ACM)

The Dutch Central Bank recently published its updated guidance on sanction laws and legislation against money laundering and terrorism financing.

The government in the Netherlands has been advised to review the way it intends to implement new EU payment services rules by the country's data protection watchdog.

As this is the last Netherlands Update in 2011, we have highlighted three major changes to Dutch financial law that will take effect on 1 January 2012.