ArticleFinancial Markets Newsletter - November 2011Financial law changes effective 1 January 2012 - • Licence requirements for investment objects, securities and participation rights: the threshold for exemption from the licence requirement is raised from EUR 50,000 to EUR 100,000 per investment object, security or participation right. European UnionFinance and BankingDe Brauw Blackstone Westbroek
ArticleFinding Value In Latin AmericaFor global asset managers setting their sights on tapping into LatAm's potential, Brazil is the go-to option for structuring onshore fund vehicles.NetherlandsFinance and BankingTMF Group BV
ArticleDe ESG-omnibus is er!Vorige week woensdag 26 februari publiceerde de Europese Commissie het eerste voorstel van het Omnibuspakket.European UnionCorporate/Commercial LawBUREN
ArticleFinancial Litigation Update – Januari 2024Deze Financial Litigation Update bundelt enkele recente besprekingen van rechterlijke uitspraken die relevante inzichten bevatten voor spelers op de financiële markten.NetherlandsFinance and BankingBureau Brandeis
ArticleWhen It Comes To ESG Reporting, We Shouldn't Let Pretty Good Be The Enemy Of PerfectIn his 2020 letter to CEOs, BlackRock CEO Larry Fink wrote that the investment risks presented by climate change are set to accelerate a significant reallocation of capital, which will in turn...GlobalFinance and BankingTMF Group BV
ArticleIntervention ActThis newsletter discusses the draft legislative proposal for a Financial Institutions (Special Measures) Act (Wet bijzondere maatregelen financiële ondernemingen; "Intervention Act") that was recently published for consultation along with a draft explanatory memorandum and a document containing specific questions. The draft proposal would broaden the powers of the Dutch Central Bank (De Nederlandsche Bank; "DNB") and the Minister of Finance to intervene at financial institutions that are experieNetherlandsFinance and BankingNautaDutilh
ArticleIFD/IFR: nieuwe kapitaaleisen voor beleggingsondernemingenOp 26 juni 2021 treden de IFD/IFR in werking met daarin een nieuw regime voor kapitaaleisen. NetherlandsFinance and BankingLegaltree
ArticleWirecard Pre- And Post-Scandal: A Board Effectiveness AnalysisWirecard AG, one of the leading Fintech companies in Europe and a DAX constituent, is now in the centre of a major accounting scandal.GlobalCorporate/Commercial LawCGLytics
ArticleO Financiamento De Projetos Enfrenta O Desafio Da ExpansãoTransações menores estão se tornando mais comuns na atual era de financiamento de projetos, impactadas pelo foco nas práticas de ESG.GlobalFinance and BankingTMF Group BV
ArticleChanges To Bonus Rules In The Dutch Financial Supervision Act (Wft) - Key DevelopmentsThe proposed amendments to the Dutch Financial Supervision Act (Wet financieel toezicht - Wft) introduce a more targeted application of the 20% bonus cap.NetherlandsFinance and BankingBUREN
ArticleThe Year to Date: Significant Developments In Banking & Financial Law1 April 2011 will go down in collective memory as the date of the reorganisation of the supervisory structure for the financial sector in Belgium, prompted by the 2008 financial crisis. NetherlandsFinance and BankingNautaDutilh
ArticleData Sharing In The Financial Sector: An Introduction To FIDADiscussions for the proposal for a regulation on a framework for financial data access (FIDA) are well underway between EU authorities and relevant stakeholders in Member States.European UnionPrivacyLoyens & Loeff
ArticleCapital Privado: El Desarrollo De La Capacidad De Financiamiento De Los Proyectos Más Allá De Las IFDLos grandes restricciones fiscales que enfrentan los bancos de desarrollo abren una oportunidad para la participación del sector privado en la financiación de proyectos de infraestructura.GlobalFinance and BankingTMF Group BV
ArticleHet Verstrekken Van Een Vendor Loan: De Verkoper Als FinancierBij menig overname treedt de verkoper op als medefinancier van de door de koper te betalen koopprijs. NetherlandsCorporate/Commercial LawDVDW
ArticleInformes Reglamentarios En Los Centros De Servicios Compartidos: Los Detalles No Permiten Ver El Panorama GeneralSi bien hay ventajas claras para unificar ciertos pasos en los procesos de preparación de informes conforme a la legislación vigente a través de los Centros de Servicios Compartidos...NetherlandsFinance and BankingTMF Group BV
ArticleSFDR 2.0 – EU Commission Publishes Final ProposalThis article highlights the key differences between the leaked draft and the final proposal, identifies elements that remain largely unchanged, and provides a detailed overview...NetherlandsFinance and BankingLoyens & Loeff
ArticleLatest Developments On The EU Sustainability OmnibusThe European Parliament's position goes even further than the European Commission and Council of the European Union in reducing sustainability reporting and due diligence requirements.European UnionCorporate/Commercial LawA&O Shearman
ArticleSuitability And Restrained Remuneration Policy Rules For Financial InstitutionsDay-to-day management and supervisory board members are increasingly subjected to strict regulatory rules.NetherlandsCorporate/Commercial LawNorton Rose Fulbright LLP