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  • Article

    New Rules For Supervision Of Financial Conglomerates

    New rules concerning financial conglomerates have been published and are expected to take effect shortly.
    European UnionFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Public Consultation An EU Framework For Markets In Crypto-assets

    Bitcoin, Ether, smart contracts, wallets, ICOs, STOs, virtual currencies, tokenization, blockchain, DLT, stablecoins: all terms that are nowadays mentioned in the same breath with crypto assets.
    European UnionTechnology
    FG Lawyers
    FG Lawyers
Article

Intertrust Acquires Viteos

A competitive game-changer that accelerates our drive for global leadership in tech-enabled corporate and fund solutions
NetherlandsCorporate/Commercial Law
Intertrust
Intertrust
  • Article

    Dutch Central Bank Provides Good Practices In Battling Corruption

    The Dutch Central Bank has recently published a brochure on countering corruption.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    AFM News

    A summary on the AFM wanting to devote extra attention this to professional clients of financial undertakings.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Barclays Agrees Settlement With CFTC, DOJ And FSA

    Barclays Bank Plc. ("Barclays") has agreed to pay fines totalling USD 453 million in connection with manipulation of LIBOR and EURIBOR interest rates.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Holding Companies Of International Financial Groups Exempt From Dutch 20% Bonus Cap

    The Dutch Central Bank has issued guidance clarifying that holding companies of international financial groups are exempt from the Dutch 20% bonus cap.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Intertrust Announces Appointment Of Hans Turkesteen As CFO

    Amsterdam, the Netherlands – 3 July 2018 – Intertrust N.V. ("Intertrust" or "Company") [Euronext: INTER], a leading global provider of expert administrative services ...
    NetherlandsFinance and Banking
    Intertrust
    Intertrust
  • Article

    Legislative Proposal New Dutch Entity Tax Classification Rules Postponed And FGR No Longer Part Of This Proposal

    On 1 July 2021, the Dutch state secretary of Finance announced that the intended changes to the Dutch tax classification rules for Dutch funds for joint account (FGRs)...
    NetherlandsFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Prevention Of Benchmark Manipulation

    A summary of the amended proposal of the European Commission relating to insider trading and market manipulation legislation to fight rate fixing.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Shanghai Pilots The New RQFLP Program

    Institutional investors satisfying certain criteria may directly remit RMB funds raised overseas to Shanghai to set up private equity funds.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Supervision Of Financial Conglomerates

    A bill has been submitted to parliament implementing the European Directive on financial conglomerates.
    NetherlandsFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    The Dutch Legislator Blunders With The (Much Belated) Implementation Of PSD2 ... Too Little Too Late

    On February 19, the European Revised Payment Services Directive, better known as PSD2, was finally implemented into Dutch legislation
    NetherlandsFinance and Banking
    Dentons
    Dentons
  • Article

    New EU Market Abuse Legislation And How It Impacts The Netherlands

    New EU legislation for preventing market abuse is nearly finalised and will most likely enter into effect by mid-2016.
    European UnionAntitrust/Competition Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    ESAs Publish Final Draft RTS On ESG Disclosures

    The ESAs published their final report including the draft RTS on disclosures under the EU Regulation on sustainability-related disclosures in the financial services sector.
    European UnionFinance and Banking
    Loyens & Loeff
    Loyens & Loeff
  • Article

    European Parliament Adopts Banking Reform Package

    The European Parliament has recently voted in favour of the new Capital Requirements Directive.
    European UnionFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    European Proposes Measures To Fight Rate-Fixing

    Changes to proposed regulation on insider trading and market manipulation.
    European UnionFinance and Banking
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Corporates Increase Compliance Roles And Adopt Technology To Tackle Regulatory Burden

    Over half (55%) of firms have grown the size of their compliance teams in response to increased regulatory pressures.
    GlobalCorporate/Commercial Law
    Intertrust
    Intertrust
  • Article

    What Did You Miss At This Year's Airline Economic Conference?

    January kick-started the year for Capital Markets with one of the largest conferences in Aviation in Dublin, the Airline Economics Growth and Frontiers conference.
    GlobalTransport
    Intertrust
    Intertrust
  • Article

    Remuneration Measures For Financial Undertakings: Are Your Remuneration Practices Already Compliant?

    The Dutch Act on further remuneration measures for financial undertakings entered into force on 1 January 2023 and should be complied with since that date.
    NetherlandsEmployment and HR
    Loyens & Loeff
    Loyens & Loeff
  • Showing 61–80 of 414 results

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