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Prevention of money laundering and financing of terrorism
- De Brauw Blackstone Westbroek
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- European Union, Netherlands
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- February 11 2013
Amendments to the Dutch Act on money laundering and prevention of terrorist financing and to its counterpart for the BES countries also took effect
Consultation on a system relevance buffer for banks and investment companies
- De Brauw Blackstone Westbroek
- -
- European Union, Netherlands
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- October 15 2012
The Minister of Finance is holding a consultation until 18 October about a draft bill authorising DNB to assess banks and investment firms on their relevance to the stability of the financial system (system relevance
Amendment of Prospectus Regulation
- De Brauw Blackstone Westbroek
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- European Union, Netherlands
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- October 15 2012
A Delegated Regulation of the Commission, amending the Prospectus Regulation, came into force on 22 September 2012
CJ asked if private copy from illegal source is legal
- De Brauw Blackstone Westbroek
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- European Union, Netherlands
- -
- September 27 2012
On 21 September 2012, the Dutch Supreme Court submitted pre-judicial questions to the EU Court of Justice ("CJ") in ACI v. Stichting De Thuiskopie
Food for thought: the food sector still under scrutiny
- De Brauw Blackstone Westbroek
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- European Union, Netherlands
- -
- July 20 2012
Developments in food prices over the last years have caused the NMa, the European Commission and other national competition authorities within the European Competition Network (ECN) to look into the functioning of the food supply chain
European Court of Justice gives its blessing to Dutch cross-border practice
- De Brauw Blackstone Westbroek
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- European Union, Netherlands
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- July 16 2012
On 12 July 2012, the Court of Justice (“CJ”) rendered its eagerly anticipated judgment in Solvay v Honeywell (C-61610) relevant to the admissibility of cross-border injunctions in IP cases
Consultation on bill implementing REMIT regulation
- De Brauw Blackstone Westbroek
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- European Union, Netherlands
- -
- April 12 2012
The Minister of Finance has published a bill for consultation which implements the European regulation on wholesale energy market integrity and transparency (REMIT
DNB updates policy guideline on application of European Banking Authority guidelines
- De Brauw Blackstone Westbroek
- -
- European Union, Netherlands
- -
- April 12 2012
The policy guideline describes the EBA guidelines and standards used by DNB as a basis for interpreting certain provisions of the Financial Markets Supervision Act (FMSA) and related regulations, including the Prudential Rules Decree FMSA
Consultation on Directive Regarding Holdings in the Financial Sector (200744EC)
- De Brauw Blackstone Westbroek
- -
- European Union, Netherlands
- -
- January 27 2012
The European Commission is holding a consultation on the application of this Directive in the various member states and on its effect on cross-border mergers and acquisitions in the financial sector
Dawn raids at mobile operators attract media and political attention
- De Brauw Blackstone Westbroek
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- European Union, Netherlands
- -
- January 19 2012
On December 6 2011 the Competition Authority raided the premises of mobile operators KPN, Vodafone and T-Mobile on suspicions of collusion in regard to "mobile telecommunications offerings on the Dutch consumer market" and "the division of independent sales channels"
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