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Results: 1-10 of 341

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

International regulatory update -10 14 March 2014

  • Clifford Chance LLP
  • -
  • European Union, Germany, Hong Kong, Netherlands, United Kingdom
  • -
  • March 18 2014

The EU Commission has adopted a package of Regulatory Technical Standards (RTS) needed to implement provisions of the Capital Requirements Regulation

DNB 2014 guidance on money laundering, terrorism financing and sanctions

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

The Dutch Central Bank recently published its updated guidance on money laundering, terrorism financing and sanctions. The guidance, though not

Mortgage Credit Directive

  • NautaDutilh
  • -
  • Netherlands, USA
  • -
  • March 6 2014

On 31 March 2011 the EC has adopted a proposal for a Directive on credit agreements relating to residential property (COM(2011) 142) ("the proposed

Outsourced mortgage management services taxable with VAT according to the Dutch Supreme Court

  • NautaDutilh
  • -
  • Netherlands
  • -
  • March 6 2014

In October 2013 the Dutch Supreme Court decided that third party management of mortgages is taxable with VAT. The Dutch Supreme Court ruled that

NIBC PTCB programme

  • NautaDutilh
  • -
  • European Union, Netherlands
  • -
  • March 6 2014

NIBC's groundbreaking and IFR's awardwinning 2013 Covered Bond Award pass-through covered bond programme in which NautaDutilh has assisted NIBC in

Dutch Supreme Court: outsourced mortgage management services are VATable

  • Baker & McKenzie
  • -
  • Netherlands
  • -
  • February 28 2014

The Dutch Supreme Court delivered an important judgment in a VAT procedure regarding financial services rendered by a mortgage service provider ("X"

Bill completes introduction of stricter European capital requirements

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • February 11 2014

A bill implementing the Capital Requirements Directive (CRD IV) into Dutch law was recently submitted to the Dutch parliament. It will have a

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

Dutch Minister of Finance considers requesting SEPA waiver

  • CMS Derks Star Busmann
  • -
  • Netherlands
  • -
  • February 4 2014

As part of the migration to the Single Euro Payments Area ("SEPA") standards for payment transactions, the Dutch Payment Service Providers ("PSP's"