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Rechtbank Gelderland oordeelde recent in zes zaken dat de betrokken pensioenfondsen geen gemeenschappelijke beleggingsfondsen zijn. Dat betekent dat zij btw moeten betalen over kosten voor ingekocht (vermogens)beheer.

The Dutch Senate has approved legislation implementing CRD VI, fundamentally changing how non-EU banks can provide loans and banking services to corporate borrowers in the Netherlands and across the EU.

On 20 October 2011 the European Commission published formal legislative proposals intended to update and strengthen the existing framework insuring investor protection under the Market Abuse Directive (2003/6/EC) (the "MAD").

Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.

In the fight for a more secure Europe, tackling money laundering and terrorist financing (AML/CTF) is high on the agenda. Recently, the European Council and the European...

EU banks now operate with stronger capital and liquidity positions following post-crisis reforms, but attention is shifting to how the framework functions in practice. Fragmentation within the single market, regulatory complexity, and the implementation of Basel III standards are emerging as central policy concerns. France, Italy and Spain are exploring ideas to facilitate cross-border banking activity while the European Commission reviews the sector's competitiveness.

Luxembourg's supervisory agency is one of a handful of National Competent Authorities (NCAs) taking a proactive step towards increased transparency around sustainability claims in the financial market.

Defense IPOs are emerging as a viable exit strategy for investors in a sector where traditional trade sales face national security hurdles. Yet these public listings come with unique complexities—from managing classified information and export controls to navigating compliance gaps and a structurally narrower investor base shaped by ESG considerations.

Fundos de Private equity estão bem posicionados para encontrar barganhas de carve-outs durante a crise de Covid-19, mas eles não devem esperar um caminho fácil, escreve Ben Fielding.

For the Dutch banking sector, 2024 promises to be a transformative year marked by regulatory changes and technological advancements, with artificial intelligence (AI) playing a pivotal role.

The transition from LIBOR will cause massive disruption.