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On January 15, 2025, the European Commission (EC) issued a Recommendation (the Recommendation) urging European Union (EU) Member States to scrutinize their companies' investments in non-EU countries.

The European Banking Authority has published new Guidelines on major incident reporting, under Directive (EU) 2015/2366 (PSD2).

The most recent version of the UCITS V directive introduces remuneration rules that are equivalent to the existing rules for managers of alternative investment funds.

Enforcement actions by criminal and supervisory authorities are settled regularly.

AFM announces preliminary plans for 2013.

The Dutch Central Bank recently published its updated guidance on sanction laws and legislation against money laundering and terrorism financing.

Por que uma média de 16% do valor do acordo é drenado quando o processo leva mais de quatro meses?

The government in the Netherlands has been advised to review the way it intends to implement new EU payment services rules by the country's data protection watchdog.

As this is the last Netherlands Update in 2011, we have highlighted three major changes to Dutch financial law that will take effect on 1 January 2012.

The Netherlands Update highlights recent developments in Dutch financial, capital markets and corporate law. Where applicable, deep links are provided to guide you to further background information.

We're pleased to publish our latest regulatory spotlight, highlighting and dissecting recent regulatory updates and developments affecting the financial services industry globally.

The Dutch Central Bank (De Nederlandsche Bank, DCB) recently announced that, in the coming period, it will be paying increased attention to the fixed overheads requirement...

The Investment Firm Directive is finally implemented into Dutch law. The requirements, amongst which in relation to initial capital and internal capital adequacy assessment process, apply as of 19 October.