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Dutch Central Bank provides good practices in battling corruption

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • April 10 2014

The Dutch Central Bank (DNB) has recently published a brochure on countering corruption. This brochure is the outcome of DNB's theme research into

Settlements in brief recently settled cases in regulatory and criminal enforcement

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • February 10 2014

Regulatory and criminal enforcement cases are settled fairly regularly, and we often consider settlements as setting precedents. We provide a brief

Europe update - January 2014

  • De Brauw Blackstone Westbroek
  • -
  • European Union, Netherlands
  • -
  • January 30 2014

The recent trend of using Dutch top holding companies in international mergers underlines the position of the Netherlands as a neutral country with a

Weatherford and RBS settle US sanctions violation and bribery cases

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands, USA
  • -
  • January 13 2014

RBS and Weatherford have reached major settlements with US authorities to resolve alleged violations of US sanctions and anti-bribery laws

CBb dismisses DNB’s vision on prudent pension asset investment

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • November 11 2013

The College of Appeal for Commerce ("CBb") recently held that the Dutch Central Bank ("DNB") was wrong when it issued an instruction to a pension

Administrative fines imposed for de facto management without a licence

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • October 10 2013

The AFM published two measures in June and August 2013 where it found two parties guilty of being de facto responsible for acts committed in

AFM adjusts the guidance on the Money Laundering and Terrorist Financing Act

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • October 10 2013

The AFM amended its guidance on the Money Laundering and Terrorist Financing Act in early 2013. Amendments to the Act include the addition of client

Regulatory & Criminal Enforcement Newsletter June 2013

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • June 28 2013

This bill has been submitted to the Second Chamber of Parliament and introduces the following changes: The supervision on financial reporting will be

Fines and periodic penalty payments in case of violation of EU regulations

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • February 11 2013

A decree enabling the Netherlands Authority for the Financial Markets ("AFM") and the Dutch Central Bank ("DNB") to impose a fine or periodic penalty

AFM fines AFAB for inadequate safeguarding quality of financial services provision

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • February 11 2013

AFAB Holding N.V. ("AFAB") was fined EUR 6,000 by the AFM on 5 August 2010 because employees of AFAB Geldservice B.V. ("AFAB Geldservice") had failed