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Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) opened its licence application desk for crypto-asset service providers (CASPs)...

The Act on redress of mass damages in a collective action (Wet afwikkeling massaschade in collectieve actie) (WAMCA) was approved by the Dutch Senate on 19 March 2019, ...

Regulatory and criminal enforcement cases are settled fairly regularly, and we often consider settlements as setting precedents.

While the role of finance is expected to shift from governance to guidance, the expectation is that CFOs will generally fund any finance redesign programmes through efficiency gains...

Banks, like the rest of the Netherlands, are free to choose whether to enter into a contractual relationship with a legal entity, or are they?

Dutch pension funds and taxable corporate investors face distinct tax considerations when structuring investments through Luxembourg funds. Understanding the Dutch tax classification rules for these vehicles is critical, as transparency requirements differ based on investor type and can significantly impact withholding tax entitlements and participation exemption eligibility.

Many companies are only just starting to encounter difficulties as they submit their first set of financials for which IFRS 16 applies.

Jacek, Sylvia and Rob dive into the listener-voted topic of global accounting and tax trends with guest Pavlo Boyko, accounting and tax global solution architect at TMF Group.

Going into 2023, fundraising continues to be a challenge for general partners (GPs). Demands from limited partners (LPs) and regulators regarding GPs' efforts in relation to environmental...

The economic situation in the shipping industry remains poor, with no sign of a recovery in the short term.

On 16 September 2011 the Netherlands Supreme Court rendered an important judgment regarding the exercise by a bank of its right to reverse a direct debit (LJN BQ873 SNS Bank/Pasman q.q.).

Prospects for economic recovery in the shipping industry remain poor, with little or no sign of a recovery in the short term.

On 14 November 2024, the European Banking Authority (EBA) has published two sets of guidelines. The first set of guidelines (EBA/GL/2024/14) is addressed to all financial institutions...

The Court of Justice of the European Union has ruled on whether an intermediary providing security deposit services falls within the scope of the Payment Services Directive 2. The judgment clarifies when funds transfer activities constitute regulated payment services versus ancillary functions to a primary business offering. This decision has significant implications for financial service providers operating in the European Union.