414 results found

Pursuant to the Act of 14 December 2005, all bearer shares, for both listed and unlisted companies, must be recorded in the issuer's shareholders' register or deposited in a securities account with a financial institution by 31 December 2013.

In its response to the objections of Bitonic, DNB has acknowledged the illegitimacy of its application of a verification requirement.

On 14 November 2024, the European Banking Authority (EBA) has published two sets of guidelines. The first set of guidelines (EBA/GL/2024/14) is addressed to all financial institutions...

The Court of Justice of the European Union has ruled on whether an intermediary providing security deposit services falls within the scope of the Payment Services Directive 2. The judgment clarifies when funds transfer activities constitute regulated payment services versus ancillary functions to a primary business offering. This decision has significant implications for financial service providers operating in the European Union.

At the same time, there is a greater demand to respond to the need to provide more help in low-income communities, often through boosting infrastructure that allows private sector...

In connection with investigations into possible rate fixing by banks, the European Commission has amended its proposals for regulation on insider trading and market manipulation.

Tracing the movements of high-net-worth individuals across the world can tell you a lot about capital market trends and business hotspots.

The European Council, Parliament and Commission reached agreement on proposals to reform the European audit market in December 2013.

The revised European Market Infrastructure Regulation (EMIR 3), which came into effect on 24 December 2024, aims to enhance the transparency, stability, and safety of the financial markets within the EU.

In March 2016 the Basel Committee published a consultation document in which it proposes Pillar 3 disclosure requirements for the Total Loss Absorbing Capacity standard.

In recent years, ESG-driven demands in project finance have been changing not only the financing approach but also the underlying projects themselves.

On 1 January 2007, the Act on Financial Supervision entered into force in The Netherlands. This article discusses the consequences for distance marketing of consumer financial services by financial undertakings.

The global funds sector is experiencing an interesting expansion that's increasing the diversity of funds on offer as well as the size. Well-established fund managers are continuing to grow and launch larger and larger funds ..

As an international financial centre, Hong Kong has a vital role to play in the funds industry, and is committed to strengthening its position for investment and wealth creation in the region.

Beleggingsondernemingen mogen geen provisie meer ontvangen van of betalen aan derden.

The number of AIFMD third-party management company (ManCo) platforms in Luxembourg has grown rapidly since the directive took effect in 2013.

It looks like a recession is coming after all.

A recently published Royal Decree formalised the entry into force date of the revised Dutch corporate income tax loss relief rules at 1 January 2022.