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  • Article

    ECSP Licence For Crowdfunding: Why Dutch Rules Still Apply

    The Dutch crowdfunding market has grown substantially, with platforms raising over one billion euros annually for SMEs, yet navigating the European Crowdfunding Service Providers Regulation alongside national Dutch law creates a persistent regulatory grey area. Many platforms assume an ECSP licence settles all compliance requirements, but the reality is far more complex, with multiple overlapping obligations from the Dutch Financial Supervision Act that continue to apply and are frequently overlooked
    European UnionFinance and Banking
    BUREN
    BUREN
  • Article

    Private Capital: Developing Project Financing Capacity Beyond The DFIs

    The greater fiscal constraints facing the world's development banks are opening an opportunity for a role for the private sector in infrastructure project finance.
    GlobalFinance and Banking
TMF Group BV
TMF Group BV
  • Article

    AFM Publishes Letter With Points For Attention To Sub-threshold Managers Under AIFMD

    On 30 June 2025, the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) published a letter addressed to sub-threshold managers pursuant to AIFMD (the Letter).
    NetherlandsFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Bill Completes Introduction Of Stricter European Capital Requirements

    A bill implementing the Capital Requirements Directive into Dutch law was recently submitted to the Dutch parliament.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    DNB Urges Financial Institutions For Stronger Compliance With Capital Requirements

    The Dutch Central Bank (De Nederlandsche Bank, DNB) is raising concerns about insufficient compliance with capital and liquidity requirements by investment firms and managers of investment institutions (AIFMs).
    NetherlandsFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Private Wealth – Back To The Future - Part 1

    In the first of a series of articles asking the big questions on private wealth provision, we explore some of the industry's history.
    NetherlandsFinance and Banking
    Intertrust
    Intertrust
  • Article

    German Desk Newsletter | September 2024

    Liebe Leserinnen und Leser des BUREN German Desk Newsletters, der Sommer neigt sich dem Ende zu und auch in Amsterdam zieht der Herbst ein!
    NetherlandsLitigation, Mediation & Arbitration
    BUREN
    BUREN
  • Article

    Procesfinanciering En Juridische Toegankelijkheid

    Procesfinanciering, ook bekend als derdenfinanciering, is een opkomend fenomeen in de juridische wereld. Het biedt mogelijkheden voor individuen en groepen die anders niet over de financiële middelen...
    NetherlandsLitigation, Mediation & Arbitration
    Heussen
    Heussen
  • Article

    航空金融在2019年昂扬起步

    对航空及航空金融而言,今年是关键的一年
    GlobalTransport
    TMF Group BV
    TMF Group BV
  • Article

    CRD VI Implementation Act Adopted In The Netherlands: Implications For Non-EU Banks

    The Dutch Senate has approved legislation implementing CRD VI, fundamentally changing how non-EU banks can provide loans and banking services to corporate borrowers in the Netherlands and across the EU.
    NetherlandsFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    EU Connect Snippet: The Future Of The European Banking Sector Is Entering A New Phase

    EU banks now operate with stronger capital and liquidity positions following post-crisis reforms, but attention is shifting to how the framework functions in practice. Fragmentation within the single market, regulatory complexity, and the implementation of Basel III standards are emerging as central policy concerns. France, Italy and Spain are exploring ideas to facilitate cross-border banking activity while the European Commission reviews the sector's competitiveness.
    European UnionFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    What Will Your Next Step Be To Stay SFDR-compliant As Sustainability Evolves In The Financial Markets?

    Luxembourg's supervisory agency is one of a handful of National Competent Authorities (NCAs) taking a proactive step towards increased transparency around sustainability claims in the financial market.
    European UnionFinance and Banking
    TMF Group BV
    TMF Group BV
  • Article

    Atrasos Em Acordos E Nenhum TSA: Os Principais Desafios Para Fundos De PE Em Aquisições

    Fundos de Private equity estão bem posicionados para encontrar barganhas de carve-outs durante a crise de Covid-19, mas eles não devem esperar um caminho fácil, escreve Ben Fielding.
    GlobalFinance and Banking
    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, 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

    Fines, Fear And Frozen Bank Accounts: Lessons Learned By A Secret CFO

    A Chief Financial Officer setting up various businesses in Europe has learned the hard way about compliance.
    GlobalTax
    TMF Group BV
    TMF Group BV
  • Article

    The Estro-Decision: Mismanagement And Deficiencies In Co-Determination Regarding Acquisition Estro Group

    In the Estro-decision dated 17 May 2023, the Enterprise Chamber determined that there had been mismanagement within the Estro Group at the time of the sale of the Estro Group to private equity investor Providence.
    NetherlandsCorporate/Commercial Law
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Trade Receivables Securitisation: A Playbook For Success

    With a sustained period of rate hiking, and the broad consensus that there may be further increases ahead, traditional forms of financing remain less attractive for corporates looking for additional...
    NetherlandsCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Article

    Settlements In Brief: Regulators Issue High Monetary Penalties In Combatting Financial Crime

    Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    European Authorities Consult On Suitability Test Guidance – Our Perspective

    Suitability tests for directors of financial institutions are a hot topic in the Netherlands.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Showing 201–220 of 414 results

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