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  • 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, with artificial intelligence (AI) playing a pivotal role.
    GlobalFinance and Banking
    Osborne Clarke LLP
    Osborne Clarke LLP
  • Article

    Facing Up To The LIBOR Challenge

    The transition from LIBOR will cause massive disruption.
    GlobalFinance and Banking
    TMF Group BV
    TMF Group BV
Article

Key Regulatory Developments In The Netherlands

The Dutch Central Bank allows institutions to submit a draft license application as per 6 July 2018 for providing payment services under PSD2 in anticipation of the entering into force of the Dutch implementation...
NetherlandsFinance and Banking
Dentons
Dentons
  • Article

    Legal Aspects Of The Digital Euro – CBDC

    The digital euro, classified as digital central bank currency, distinguishes itself from cryptocurrencies. When the European Commission proposed the introduction of this Central Bank digital Currency...
    NetherlandsTechnology
    LexQuire Tax & Law
    LexQuire Tax & Law
  • Article

    Zorgplicht Bij Dienstverlening In Cryptohandel

    Cryptovaluta zijn als beleggingsinstrument in trek bij een steeds groter wordende schare beleggers.
    NetherlandsTechnology
    Van Diepen Van der Kroef Advocaten
    Van Diepen Van der Kroef Advocaten
  • Article

    PSD2–MiCAR Overlap As The EBA Transition Period Ends

    The European Banking Authority (EBA) published an opinion advising national competent authorities (NCAs) under the Revised Payment Services Directive (PSD2) on the supervisory approach to be taken once...
    European UnionFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Metaverse NFT Tokens: Fad Or Revolution?

    NFTs are digital files that possess a digital certificate of authenticity. They can be any kind of file from photos to videos and even pieces of music. As a unique form of property, they can be exchanged for financial payment, ...
    GlobalIntellectual Property
    Novagraaf Netherlands BV
    Novagraaf Netherlands BV
  • Article

    How Multinationals Can Avoid A Tech-Tax Panic To Meet Local Obligations

    The digitisation of tax is a major development worldwide – benefiting not just tax authorities but the companies which meet their demands.
    NetherlandsTax
    TMF Group BV
    TMF Group BV
  • Article

    Fintech: Crowdfunding And The Need For International Regulations (Dutch)

    Investeerders steken steeds vaker geld in crowdfundingprojecten: in het eerste kwartaal van 2019 al meer dan €128 miljoen.
    NetherlandsTechnology
    Dentons
    Dentons
  • Article

    Cryptocurrency

    Buying crypto coins is extremely easy and can be done very quickly. From the comfort of your own chair, you can create a wallet and/or an account
    NetherlandsTechnology
    Fruytier Lawyers in Business
    Fruytier Lawyers in Business
  • Article

    European Parliament To Vote On Call For EU Fintech Framework Supervisory Experiments

    On 27 January 2017, the European Parliament Fintech rapporteur presented a motion for a resolution calling on the European Commission to define an EU framework for Fintech.
    European UnionTechnology
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Merkrechtelijke uitdagingen in de digitale Metaverse

    Met de opkomst van technologie ervaren jongere generaties de realiteit van een complex landschap waarbij het fysieke en digitale leven naast elkaar bestaan.
    European UnionIntellectual Property
    Novagraaf Netherlands BV
    Novagraaf Netherlands BV
  • Article

    MiCA: Start Preparing

    In order for crypto-asset service providers, also known as Crypto-Asset Service Providers ("CASPs") to operate within the EU, the Markets in Crypto-Assets Regulation ("MiCA") requires...
    NetherlandsTechnology
    Van Doorne
    Van Doorne
  • Article

    MiCAR In Practice: Lessons From CASP Notifications And License Applications

    MiCAR introduces two distinct pathways for entities seeking to offer crypto-asset services in the EU: a comprehensive CASP license for new entrants and a streamlined notification procedure for already-regulated financial institutions. While the notification route promises faster market access, practical experience reveals that Dutch regulators demand the same rigorous documentation standards regardless of which path an applicant chooses.
    NetherlandsFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Dynamic Reporting And Data Visualisation Tools Set To Improve GP/LP Relationship

    Fund administration is no longer just about bookkeeping but helping fund managers and their investors, through technology, to manage their investment portfolio.
    NetherlandsFinance and Banking
    TMF Group BV
    TMF Group BV
  • Article

    Construindo confiança no mercado de criptomoedas

    O comércio de criptomoedas via mercado de balcão chegou para ficar.
    GlobalTechnology
    TMF Group BV
    TMF Group BV
  • Article

    The Roadmap To Regulation Of Crypto-Assets: The Introduction Of MiCAR

    As part of the EU Digital Finance Package, the European Commission proposed the Markets in Crypto-assets Regulation (MiCAR) to regulate and establish a framework for crypto-assets...
    European UnionFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Over 90% Of Private Equity Firms Believe AI Will Disrupt Their Sector By 2024

    91% of respondents believe that AI will disrupt their sector within five years compared to an average of 77% across all sectors.
    GlobalTechnology
    Intertrust
    Intertrust
  • Article

    Crypto M&A In Europe: 10 Legal Recommendations

    Crypto M&A transactions demand comprehensive due diligence beyond traditional legal and financial analysis, with regulatory compliance, tax reporting, governance, cybersecurity and licensing requirements emerging as critical value drivers. This leaflet examines ten essential areas that buyers, investors and crypto businesses must evaluate when preparing for or executing crypto M&A transactions in Europe, drawing on integrated law and tax expertise.
    NetherlandsFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Intelligent Taxing

    AI, increasingly the weapon of choice against tax crime, offers rich opportunities for companies to manage their tax liabilities and demands transformation in how companies manage their tax data.
    GlobalTax
    TMF Group BV
    TMF Group BV
  • Showing 21–40 of 44 results

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