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  • Article

    B20 Summit Summarized For FD

    ACG International's Managing Partner, Edith Nordmann, was approached by Het Financiële Dagblad (FD) to report on the B20 Summit in New Delhi.
    NetherlandsEmployment and HR
    ACG International
    ACG International
  • Article

    René Maatman Comments On General Pension Fund (APF) Bill

    The General Pension Fund (APF) Bill was presented to the Second Chamber on 18 December 2014.
    NetherlandsEmployment and HR
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Significant Recent Developments In Insurance Regulation

    There have been significant recent European developments regarding the Solvency II Directive
    NetherlandsInsurance
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Podcast

    Let's Talk Asset Management: Episode 2 - Netherlands Spotlight (Podcast)

    In our podcast series, Let's talk asset management, partners from our financial services and asset management teams provide listeners with a crash course on one or more hot topics in the asset management sector.
    NetherlandsWealth Management
    Norton Rose Fulbright
    Norton Rose Fulbright
  • Article

    Banking Union Developments

    The European Parliament is expected to vote in May 2013 on the single supervisory mechanism, which allows the European Central Bank to exercise direct supervision on banks in the Eurozone.
    European UnionFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    ComplyLog's Ebook Compliance Insights 2024 - EU's Regulatory Evolution: Sanctions And Practical Solutions

    Compliance professionals operating within European financial markets face a dynamic landscape of regulatory changes, often occurring rapidly and in succession.
    European UnionFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Proposals For New Supervisory Powers Of European Central Bank

    The European Commission has put forward proposals for a single European supervisory mechanism for banks.
    European UnionFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    New Report: Project Finance In Latin America

    Proximo Research, in partnership with TMF Group, has published a new report on project finance transactions in Latin America.
    GlobalFinance and Banking
    TMF Group BV
    TMF Group BV
  • Article

    Act Introducing Suitability Test And Closer Cooperation Between Financial Supervisors

    This Act has come into force on 1 July 2012 and amends the current rules regarding the expertise required of day–to-day policy makers at financial undertakings and of members of the supervisory body at those undertakings.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Consultation About Rules For Investment Funds

    The European Commission has put forward proposals for a single European supervisory mechanism for banks.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Decree Published On Funding Of Financial Supervision 2013

    This decree implements the Act on funding of financial supervision, which outlines how the costs of the AFM and DNB will be financed.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Investment By The European Investment Bank In Xeltis

    The European Investment Bank (EIB) has committed up to €37.5m in Xeltis as part of a €50m financing round alongside existing investors, including EQT and Invest-NL.
    NetherlandsFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    News On European Banking Union

    On Tuesday 19 March 2013 the European Council reached an agreement with the European Parliament on the Single Supervisory Mechanism (SSM).
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    PRIIPS: Are You Ready?

    The European regulation on key information documents for packaged retail and insurance-based investment products (PRIIPs) is already leading to turmoil in the markets...
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Separation Of Banking Activities In Financial Crises

    In times of crisis, it will become possible to separate retail banking and investment banking activities in the Netherlands.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Sukuk Structures: Legal Engineering Under Dutch Law

    In this publication, Omar Salah sets out how sukuk transactions can be structured under Dutch private law and covers the Islamic and Dutch legal issues involved.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Mergers And Divisions (Demergers) Simplification (Reporting And Documentation Requirements) Act

    On 10 May 2011, the upper chamber of the Dutch Parliament passed a bill implementing EU Directive 2009/109/EC – which is intended to simplify the reporting and documentation requirements in the case of mergers and divisions (demergers) – by means of amendments to Book 2 of the Dutch Civil Code.
    NetherlandsCorporate/Commercial Law
    NautaDutilh
    NautaDutilh
  • Article

    US Charges 3 Swiss Bankers In Tax Evasion Case

    On 3 January 2012 three Swiss bankers working for Switzerland's oldest bank, Wegelin & Company, were charged with tax evasion by US prosecutors in Manhattan.
    GlobalFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Bill Submitted On Bank Levy

    In December 2011, the Minister of Finance submitted a Bill introducing a bank levy.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Market Manipulation And Accepted Market Practices

    The Accepted Market Practices Regulation FMSA came into effect on 13 May 2011.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek

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