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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

AIFMD, which came into force in 2014, introduced similar rules for the safekeeping of assets.

The most significant development in 2017 for financial institutions in the Netherlands will be the review of the Financial Markets Supervision Act

Syndicated financing allows borrowers to access capital beyond what a single lender can provide by distributing risk across multiple parties. In the Netherlands, a parallel debt mechanism addresses legal uncertainties around security interests, enabling a security agent to hold collateral on behalf of all lenders while maintaining clear enforcement rights.

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

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...