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  • Article

    Further Guidance From The ECJ On VAT Exemption For The Management Of Special Investment Funds

    The European Court of Justice (ECJ) ruled that the VAT exemption for the ‘management of special investment funds' may under certain conditions also encompass tax-compliance services, ...
    NetherlandsTax
    Loyens & Loeff
    Loyens & Loeff
  • Article

    MiCAR: First Experiences With AFM Licence Application Process

    On 22 April 2024, the AFM opened its licence application desk for crypto-asset service providers (CASPs) under the EU Markets in Crypto-Assets Regulation (MiCAR).
    NetherlandsTechnology
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    AFM Publishes Letter Reminding Firms Of DORA Reporting Requirements For Serious ICT Incidents

    On 7 May 2026, the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) sent a sector wide letter reminding financial institutions of their obligation to report serious...
    NetherlandsFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Reflection And Inflection: The Past And Present Of Regulatory Change

    As is customary at the end of any significant period of time, we're spurred into reflecting on events past, achievements, challenges, successes and failures.
    European UnionFinance and Banking
    Intertrust
    Intertrust
  • Article

    Taking The Pulse Of The European ABS Market

    The first quarter of 2019 saw a drop in ABS issuance, predominantly due to the new EU Securitisation Regulation
    European UnionFinance and Banking
    TMF Group BV
    TMF Group BV
  • Article

    How Are AIFMD And BEPS Impacting Economic Substance Needs For Fund Structures?

    Gone are the days when having some office space or a couple of employees in a jurisdiction counted as economic substance for your fund structure.
    GlobalFinance and Banking
    TMF Group BV
    TMF Group BV
  • Article

    The Global Islamic Finance Market: Part 1, Sukuk Bonds

    The Islamic Finance market is a dynamic and growing global financial market. Within that market, Sukuk bonds are a major sector, showing continuous growth and development in recent years.
    GlobalFinance and Banking
    TMF Group BV
    TMF Group BV
  • Article

    What's Making The CFO's Life More Difficult?

    Jacek, Sylvia and Rob dive into the listener-voted topic of global accounting and tax trends with guest Pavlo Boyko, accounting and tax global solution architect at TMF Group.
    NetherlandsAccounting and Audit
    TMF Group BV
    TMF Group BV
  • Article

    Robust ESG Policies Elevate GPs' Value-add

    Going into 2023, fundraising continues to be a challenge for general partners (GPs). Demands from limited partners (LPs) and regulators regarding GPs' efforts in relation to environmental...
    NetherlandsCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Banking Regulation Outlook 2024: Chambers Banking Regulation 2024 Global Practice Guide

    For the Dutch banking sector, 2024 promises to be a transformative year marked by regulatory changes and technological advancements...
    NetherlandsFinance and Banking
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    CJEU Clarifies The Scope Of ‘payment Services’ Under PSD2

    The Court of Justice of the European Union has delivered a landmark judgment clarifying whether businesses that receive, hold and transfer client funds are providing regulated payment services under PSD2.
    NetherlandsFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Debt Collection Service Providers Regulated As Of 1 April 2024

    On 1 April 2024, the Debt Collection Service Providers Quality Act (Wet kwaliteit incassodienstverlening, Wki) entered into force.
    NetherlandsFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    DNB Publishes Its Vision On Supervision 2025 – 2028

    DNB recently published its Vision on Supervision 2025 – 2028 (Visie op Toezicht 2025 – 2028), outlining its supervisory vision for the upcoming years.
    NetherlandsFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Dutch Private Placement Regime Amended

    The Financial Markets Supervision Act 2014 will soon enter into force and clarifies the Dutch private placement regime for marketing AIFs in the Netherlands and the resulting obligations.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    German Desk Newsletter | Oktober 2025

    die Tage werden kürzer, die Abende kühler, und während die ersten Blätter fallen, beginnt für viele Unternehmen eine besonders intensive Phase des Jahres.
    NetherlandsFinance and Banking
    BUREN
    BUREN
  • Article

    New National Legislation To Facilitate European Banking Supervision

    The SSM Framework Regulation details how the ECB and NCAs should cooperate. Under the SSM, the ECB will supervise "significant banks" as of 4 November 2014.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    The Top 5 Challenges Of SME Loan Servicing In The Netherlands

    The necessity in SME - and any - financing is servicing the loans; collecting money from the borrowers and thereby adding value to the collateral and to the investor.
    NetherlandsFinance and Banking
    TMF Group BV
    TMF Group BV
  • Article

    Trends In The Dutch Leveraged Finance Market: Themes Arising From Discussion At The LMA Amsterdam Seminar

    The LMA Early Evening Seminar at Hogan Lovells Amsterdam on 1 October 2019 explored some trends in the leveraged finance market, with reports of a very healthy Dutch market
    NetherlandsFinance and Banking
    Hogan Lovells
    Hogan Lovells
  • Article

    Update: Dutch Implementation BRRD 2

    The legislative proposal to implement BRRD2 into Dutch legislation was published on 9 September 2021 and is currently under review by the Dutch Parliament.
    NetherlandsFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Extended Possibilities For Banks In The Netherlands To Exercise Their Right Of Reversal

    On 16 September 2011 the Netherlands Supreme Court rendered an important judgment regarding the exercise by a bank of its right to reverse a direct debit (LJN BQ873 SNS Bank/Pasman q.q.).
    NetherlandsInsolvency/Bankruptcy/Re-Structuring
    NautaDutilh
    NautaDutilh
  • Showing 181–200 of 414 results

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