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Act on the Prevention of Money Laundering and Terrorism Financing to be amended following FATF report

Netherlands - September 9 2011 The most recent evaluation report of the Financial Action Task Force has led to government proposals to amend this Act on a number of points....

Rick van ‘t Hullenaar, Esther Bromet, Ernest Meyer Swantée.


Separation of banking activities in financial crises

Netherlands - September 9 2011 In times of crisis, it will become possible to separate retail banking and investment banking activities in the Netherlands....

Rick van ‘t Hullenaar, Esther Bromet, Ernest Meyer Swantée.


Proposals for ex ante financing of the Deposit Guarantee System

Netherlands - September 9 2011 The government has recently proposed changing how the Deposit Guarantee System in the Netherlands is financed....

Rick van ‘t Hullenaar, Esther Bromet, Ernest Meyer Swantée.


AFM publishes rules on the mandatory exemption notice

Netherlands - July 24 2011 The AFM has drawn up rules on the use of the mandatory exemption notice....

Rick van ‘t Hullenaar, Esther Bromet, Ernest Meyer Swantée.


Abolition of 'statement of no objection' for incorporation of companies

Netherlands - June 1 2011 From 1 July 2011, a statement of no objection will no longer be required for the incorporation of a Dutch company or the amendment of its articles....

Rick van ‘t Hullenaar, Esther Bromet, Ernest Meyer Swantée.