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Results: 11-20 of 285

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

US banks agree to settle mortgage-linked disputes with regulator and home-owners

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

Several large commercial US banks have settled legal disputes with homeowners over illegal foreclosure practices. The banks, which include Citigroup

New legislation and regulations

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • February 4 2013

The majority of provisions of this bill came into force on 1 January 2013, introducing the following substantive changes; the public offer rules are

AFM news

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • February 4 2013

According to its 2013 agenda and budget, the AFM wants to devote extra attention this year to professional clients of financial undertakings. It also

Consultation on supplementary supervision of financial conglomerates

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • February 4 2013

The Ministry of Finance has held a consultation on the implementation of Directive 201189EU, which provides for supplementary supervision of

New commission to review stability of the Dutch banking sector

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • February 4 2013

A new commission has been set up to investigate whether the structure of the Dutch banking sector should be reformed to safeguard financial stability

SNS Reaal nationalized: first-time application of the Dutch Intervention Act

  • NautaDutilh
  • -
  • Netherlands
  • -
  • February 4 2013

On Friday 1 February 2013 the Dutch State nationalized the SNS Reaal bank and insurance group by expropriating shares, core Tier 1 securities and

Nationalisation of SNS REAAL NV and SNS Bank NV by the Dutch Government

  • CMS Cameron McKenna
  • -
  • Netherlands
  • -
  • February 4 2013

By Decree of the Dutch Government both SNS REAAL NV and SNS Bank NV have been put into public ownership as of 1 February 2013. The Dutch Government

Directive combating late payment in commercial transactions implemented in the Netherlands

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • January 24 2013

It was recently confirmed that EU Directive 20117EU on combating late payment in commercial transactions will be implemented in the

Luxembourg financial regulator (CSSF) issues new circular on the management and outsourcing of IT services by credit institutions and investment firms

  • NautaDutilh
  • -
  • Netherlands
  • -
  • January 17 2013

On 11 December 2012, the Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier (CSSF), issued a new circular (CSSF

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