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On 2 December 2025, the Dutch State Secretary for Finance published an update of the decree addressing the amended definition of the fund for joint account (fonds voor gemene rekening; FGR)...

There have been many developments in national and European financial markets regulation during the past month, such as the publication of a draft bill implementing the Recovery and Resolution Directive.

In 2021, a draft temporary bill on the transparency of turbo terminations (turboliquidaties) was published.

On July 7th, 2020, the New York State Department of Financial Services fined Deutsche Bank USD 150 million for its "significant compliance failures" in its relationship with Jeffrey Epstein...

On 12 June 2025, the Dutch State Secretary for Finance issued a letter on the outcome of the public consultation on (the issues and uncertainties relating to) the amended definition of the non-transparent FGR...

At the very end of 2013, on 17 December, the final version of the Financial Markets Amendment Decree 2014 (the "Amendment Decree 2014") has been published.

In the beginning of this year, the Dutch Financial Markets Authority (Autoriteit Financiële Markten, AFM) published its 2025 supervisory agenda which elaborates further on the developments...

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.

We expect the UBO register to be live in the Netherlands in January 2020.

对于投资公司而言，外包基金行政管理不仅能显著提高运营效率并节约成本...

The acquisition of Viteos shows how Intertrust is reacting to asset managers' technology needs to support sophisticated product development.

Due to travel and office restrictions imposed by various governments during the COVID-19 period, working from home became temporarily mandatory. Employees and employers have clearly...

Deze blogserie besteedt aandacht aan de nieuwe regels over informatieverschaffing over duurzaamheid van beleggingen.

On 13 September 2012, the Dutch Ministry of Finance published a document in which the Ministry describes which amendments will be made to the consultation version of the Amendment Decree financial markets 2013.

为配合打击电信网络诈骗及洗钱等违法犯罪行为，在中国开立银行账户的企业将受到更严格的审查。

On 20 September 2012 the consultation document for the Amendment Act Financial Markets 2014 was published.

O comércio de criptomoedas via mercado de balcão chegou para ficar.