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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...

Investors are now turning their interest toward asset-backed securitisation market for aviation finance in Asia.

The Financial Services and Markets Authority (FSMA) has decided to modify the rules on short selling of shares in Belgian financial institutions, effective 13 February 2012, by replacing the interim ban on the holding of net short positions with a reporting obligation for substantial net short positions and a locate rule.

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.

For quite some time now, discussions have been ongoing both in the Netherlands and abroad as to the measures that should be taken in order to prevent a repetition of the financial crisis.

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.

Some significant amendments to the Dutch Securities Giro Transfer Act ("SGTA") took effect on 1 January 2011.

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

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

The European Court of Justice issued a ruling on the VAT exemption for investment fund management on 9 December 2015.