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  • Article

    STS Securitisation Rules Bring Tough New Disclosure Demands

    The EU Securitisation Regulation took effect on 1 January 2019, bringing a new Simple, Transparent and Standardised (STS) label for securitisations that meet strict eligibility criteria.
    European UnionFinance and Banking
    Intertrust
    Intertrust
  • Article

    Trend Report: Developments In The Regulation Of Dutch Listed BVs

    Historically, the Dutch NV legal form was used for Dutch listed companies and the BV legal form was intended for privately held companies.
    NetherlandsCorporate/Commercial Law
    Loyens & Loeff
    Loyens & Loeff
Article

Electronic Bills Of Lading: A Welcome Change But Not Without Potential Pitfalls

Electronic bills of lading (eBLS) have been gaining traction in the international markets, and trade commodity financiers are increasingly recognizing eBLs as valid collateral. The need for a secure and paperless way to manage cargo information in today's markets is obvious, and eBLs seem to answer that need. But is there a downside?
NetherlandsFinance and Banking
Dentons
Dentons
  • Article

    Important Changes To The Financial Collateral Act

    Since the entry into force of the Financial Collateral Act of 15 December 2004 (the "Collateral Act") implementing Directive 2002/47/EC on financial collateral arrangements as regards linked systems and credit claims (the "Collateral Directive"), financial collateral arrangements have benefitted from increased flexibility and legal certainty in Belgium.
    NetherlandsFinance and Banking
    NautaDutilh
    NautaDutilh
  • Article

    Openstaande vorderingen in Duitsland incasseren

    Het zakendoen over de grens brengt unieke uitdagingen met zich mee, vooral als het gaat om het innen van openstaande vorderingen. Als Nederlandse ondernemer met debiteuren in Duitsland..
    NetherlandsFinance and Banking
    Van Diepen Van der Kroef Advocaten
    Van Diepen Van der Kroef Advocaten
  • Article

    Status CCD II: Licence Application And Proportional Creditworthiness Assessment

    The implementation of the revised Consumer Credit Directive (CCD II) introduces significant regulatory changes for consumer credit providers and intermediaries in the Netherlands. With the AFM already processing licence applications and new clarity emerging on creditworthiness assessments for 'buy now, pay later' services, market participants face evolving compliance requirements and potential enforcement approaches as the legislation moves through final approval stages.
    NetherlandsFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    The EU Market Integration Package – What Fund Managers Need To Know

    The European Commission (EC) published a package of legislative proposals on 4 December 2025, referred to as the Market Integration Package (MIP).
    NetherlandsFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Dutch Tax Authorities Publish New Guidance On The Qualification Of Team Co-investment And Carried Interest Vehicles As Fund For Joint Account

    The Dutch Tax Authorities have issued new guidance on the classification of limited partnerships as 'Funds for Joint Account' (FGR) under Dutch tax law, specifically addressing team co-investment...
    NetherlandsTax
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Private Wealth – Back To The Future - Part 2

    Adapting to the modern world: why change is coming for private wealth in the Crown Dependencies and British Overseas Territories
    NetherlandsWealth Management
    Intertrust
    Intertrust
  • Article

    Is Een Na De Verjaringstermijn Betaalde Dwangsom Onverschuldigd Betaald?

    De Afdeling bestuursrechtspraak van de Raad van State ("Afdeling") heeft op 10 februari 2021 een opvallende uitspraak gedaan. In deze uitspraak oordeelt de Afdeling...
    NetherlandsFinance and Banking
    Van der Feltz Advocaten
    Van der Feltz Advocaten
  • Article

    ESG - Green And Sustainability-linked Loans In The Real Estate Sector

    The regulations and directives adopted by the EU, as discussed in our previous ESG real estate related blogs, have been complemented by several private-sector initiatives in respect...
    NetherlandsReal Estate and Construction
    Loyens & Loeff
    Loyens & Loeff
  • Article

    CSRD Update – Dutch Implementation Of The CSRD On Its Way

    The Corporate Sustainability Reporting Directive (CSRD) requires companies within its scope to generate a sustainability report and that mandates an audit of this report.
    European UnionCorporate/Commercial Law
    Loyens & Loeff
    Loyens & Loeff
  • Article

    ESG Outlook – Updates For The Financial Sector

    This year, ESG-related legislation and initiatives significantly evolved. We have compiled a few of the latest updates on ESG-related topics up to June 2024 which are of relevance for the financial sector.
    European UnionCorporate/Commercial Law
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Private Equity: Long-awaited Opportunities Have Arrived

    Adaptation, market uncertainty, and shifting consumer behaviour are driving corporations and investments firms to evaluate their priorities, strategies and operations.
    NetherlandsCorporate/Commercial Law
    Intertrust
    Intertrust
  • Article

    Belgium: The Twin Peaks II Reform

    On 30 July 2013 the Belgian Parliament passed new legislation to improve the protection of users of financial products and services and the powers of the Financial Services and Markets Authority.
    NetherlandsFinance and Banking
    NautaDutilh
    NautaDutilh
  • Article

    Entry Into Force Of Intervention Act In The Netherlands

    On 13 June 2012 the Financial Institutions (Special Measures) Act entered into force with retro-active effect as of 20 January 2012).
    NetherlandsFinance and Banking
    NautaDutilh
    NautaDutilh
  • Article

    Key Regulatory Developments In The Netherlands (January 31, 2020)

    The report concluded that DNB made progress in developing its procedures but that not all procedures are complete yet. DNB has procedures in place for most Dutch banks but they are brief.
    NetherlandsFinance and Banking
    Dentons
    Dentons
  • Article

    Use Of Derivatives By Housing Associations: Model Agreements Published

    Since 1 October 2012 policy rules have applied to the entry into derivative transactions by housing associations.
    NetherlandsFinance and Banking
    NautaDutilh
    NautaDutilh
  • Article

    Defense Investment Under EU Sustainable Finance Framework: No Structural Barriers

    The European Commission has clarified that the EU sustainable finance framework does not impose structural barriers to defense industry investment. This guidance addresses concerns raised in the Wennink report about financing obstacles for European defense companies, confirming that responsible defense investments can contribute to EU resilience and security while remaining compatible with ESG requirements.
    NetherlandsGovernment, Public Sector
    A&O Shearman
    A&O Shearman
  • Article

    Latest Developments On Pillar One's Amounts A And B And The Dutch Position

    We summarise the latest developments and explain the next steps regarding Pillar One's Amount A and Amount B. We also include the Dutch position on this matter...
    NetherlandsTax
    Loyens & Loeff
    Loyens & Loeff
  • Showing 241–260 of 414 results

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