ArticleNew Rules For Supervision Of Financial ConglomeratesNew rules concerning financial conglomerates have been published and are expected to take effect shortly.European UnionFinance and BankingDe Brauw Blackstone Westbroek
ArticlePublic Consultation An EU Framework For Markets In Crypto-assetsBitcoin, 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 UnionTechnologyFG Lawyers
ArticleDutch Central Bank Provides Good Practices In Battling CorruptionThe Dutch Central Bank has recently published a brochure on countering corruption. NetherlandsCriminal LawDe Brauw Blackstone Westbroek
ArticleAFM NewsA summary on the AFM wanting to devote extra attention this to professional clients of financial undertakings. NetherlandsFinance and BankingDe Brauw Blackstone Westbroek
ArticleBarclays Agrees Settlement With CFTC, DOJ And FSABarclays Bank Plc. ("Barclays") has agreed to pay fines totalling USD 453 million in connection with manipulation of LIBOR and EURIBOR interest rates. NetherlandsFinance and BankingDe Brauw Blackstone Westbroek
ArticleHolding Companies Of International Financial Groups Exempt From Dutch 20% Bonus CapThe Dutch Central Bank has issued guidance clarifying that holding companies of international financial groups are exempt from the Dutch 20% bonus cap. NetherlandsFinance and BankingDe Brauw Blackstone Westbroek
ArticleIntertrust Announces Appointment Of Hans Turkesteen As CFOAmsterdam, the Netherlands – 3 July 2018 – Intertrust N.V. ("Intertrust" or "Company") [Euronext: INTER], a leading global provider of expert administrative services ...NetherlandsFinance and BankingIntertrust
ArticleLegislative Proposal New Dutch Entity Tax Classification Rules Postponed And FGR No Longer Part Of This ProposalOn 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 BankingLoyens & Loeff
ArticlePrevention Of Benchmark ManipulationA summary of the amended proposal of the European Commission relating to insider trading and market manipulation legislation to fight rate fixing.NetherlandsFinance and BankingDe Brauw Blackstone Westbroek
ArticleShanghai Pilots The New RQFLP ProgramInstitutional investors satisfying certain criteria may directly remit RMB funds raised overseas to Shanghai to set up private equity funds.NetherlandsFinance and BankingDe Brauw Blackstone Westbroek
ArticleSupervision Of Financial ConglomeratesA bill has been submitted to parliament implementing the European Directive on financial conglomerates. NetherlandsFinance and BankingDe Brauw Blackstone Westbroek
ArticleThe Dutch Legislator Blunders With The (Much Belated) Implementation Of PSD2 ... Too Little Too LateOn February 19, the European Revised Payment Services Directive, better known as PSD2, was finally implemented into Dutch legislationNetherlandsFinance and BankingDentons
ArticleNew EU Market Abuse Legislation And How It Impacts The NetherlandsNew EU legislation for preventing market abuse is nearly finalised and will most likely enter into effect by mid-2016. European UnionAntitrust/Competition LawDe Brauw Blackstone Westbroek
ArticleESAs Publish Final Draft RTS On ESG DisclosuresThe 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 BankingLoyens & Loeff
ArticleEuropean Parliament Adopts Banking Reform PackageThe European Parliament has recently voted in favour of the new Capital Requirements Directive. European UnionFinance and BankingDe Brauw Blackstone Westbroek
ArticleEuropean Proposes Measures To Fight Rate-FixingChanges to proposed regulation on insider trading and market manipulation. European UnionFinance and BankingDe Brauw Blackstone Westbroek
ArticleCorporates Increase Compliance Roles And Adopt Technology To Tackle Regulatory BurdenOver half (55%) of firms have grown the size of their compliance teams in response to increased regulatory pressures.GlobalCorporate/Commercial LawIntertrust
ArticleWhat 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.GlobalTransportIntertrust
ArticleRemuneration 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 HRLoyens & Loeff