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Government view of future financial sector

De Brauw Blackstone Westbroek
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Netherlands
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August 31 2009

The Ministry of Finance has published the Cabinet view of the future of the financial sector (in Dutch

Act implementing the General Administrative Law Act (Fourth Tranche) and Act amending the Penalty System under Financial Legislation have entered into force

De Brauw Blackstone Westbroek
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Netherlands
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August 31 2009

On 1 July 2009, the Fourth Tranche of the General Administrative Law Act (Vierde tranche Awb), the Act implementing the General Administrative Law Act (Fourth Tranche) (Wet wijziging boetestelsel financiële sector) and the Decree amending the General Administrative Law Act (Fourth Tranche) entered into force

Report on liability of financial regulators

De Brauw Blackstone Westbroek
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Netherlands
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August 31 2009

The Ministry of Finance requested the Molengraaf Institute for Private Law of the University of Utrecht to investigate the issue of whether different national liability regimes could give rise to additional risks for the Netherlands Authority on the Financial Markets (Autoriteit Financiële Markten, AFM) and DNB and cause negative consequences to the financial sector in the Netherlands

Rules on regulatory costs published

De Brauw Blackstone Westbroek
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Netherlands
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August 31 2009

The Ministry of Finance has laid down the amounts, criteria, ranges and formulas for continuous supervision pursuant to the: Financial Markets Supervision Act (Wft); Audit Firms Supervision Act (Wet toezicht accountantsorganisaties); Trust Offices Supervision Act (Wet toezicht trustkantoren); Audit Firms Supervision Act (Wet toezicht financiële verslaggeving); and Money Transactions Offices Act (Wet inzake de geldtransactiekantoren

ING to receive additional Dutch government assistance; CEO steps down

Alston & Bird LLP
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Netherlands
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January 26 2009

Today, in efforts to "counter the implications of the persistently challenging economic and market conditions," the Dutch government and ING Groep NV separately announced an agreement to create an "Illiquid Assets Back-up Facility" covering a full risk transfer to the Dutch Government of 80 of ING's 27

New EU and national rules on remuneration in listed companies and financial institutions

NautaDutilh
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European Union, Netherlands
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May 20 2009

At present, there are many calls from different quarters urging the adoption of sustainable and moderate remuneration policies by listed companies and financial institutions

FMSA Remedial Bill (Reparatiewet WFT) and FMSA Remedial Decree (Reparatiebesluit WFT) enter into force

De Brauw Blackstone Westbroek
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Netherlands
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January 31 2009

On 1 January, both the FMSA Remedial Bill and the FMSA Remedial Decree entered into force

International regulatory update

Clifford Chance LLP
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Australia, European Union, Germany, Netherlands, Singapore, Switzerland, United Kingdom, USA
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April 4 2011

The Ministry of Justice has published its final guidance under section 9 of the Bribery Act 2010 about procedures that relevant commercial organisations can put in place to prevent persons associated with them from bribing

AFM and DNB publish principles for controlled remuneration policy

De Brauw Blackstone Westbroek
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Netherlands
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June 19 2009

The AFM and the DNB have published a number of principles (in Dutch) for the remuneration policy of financial enterprises

Remuneration and corporate governance in financial institutions

Freshfields Bruckhaus Deringer LLP
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France, Germany, Global, Netherlands, United Kingdom
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October 2 2009

There is a pressing need for remuneration and governance principles in financial institutions to be based on a globally consistent framework, rather than national initiatives

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Search results

Government view of future financial sector

Act implementing the General Administrative Law Act (Fourth Tranche) and Act amending the Penalty System under Financial Legislation have entered into force

Report on liability of financial regulators

Rules on regulatory costs published

ING to receive additional Dutch government assistance; CEO steps down

New EU and national rules on remuneration in listed companies and financial institutions

FMSA Remedial Bill (Reparatiewet WFT) and FMSA Remedial Decree (Reparatiebesluit WFT) enter into force

International regulatory update

AFM and DNB publish principles for controlled remuneration policy

Remuneration and corporate governance in financial institutions

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