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Results: 1-10 of 364

Financial markets in brief new regulation and publications - 10 sept, 2014

  • De Brauw Blackstone Westbroek
  • -
  • European Union, Netherlands
  • -
  • September 10 2014

There have been many developments in national and European financial markets regulation during the past month. For example, legislation implementing

International regulatory update - 1 5 September 2014

  • Clifford Chance LLP
  • -
  • China, European Union, Germany, Hong Kong, Ireland, Japan, Luxembourg, Netherlands, Singapore, South Korea, United Arab Emirates, United Kingdom, USA
  • -
  • September 8 2014

The European Central Bank (ECB) has published the final list of the 120 significant credit institutions whose direct supervision it will assume on 4

International regulatory update - 26 29 August 2014

  • Clifford Chance LLP
  • -
  • China, European Union, Germany, Global, Hong Kong, India, Malaysia, Netherlands, Poland, Singapore, South Korea, Thailand, United Kingdom
  • -
  • September 2 2014

Regulation (EU) No 9092014 on improving securities settlement in the European Union and on central securities depositories and amending the

Iinternational regulatory update 4 8 August 2014

  • Clifford Chance LLP
  • -
  • China, European Union, Netherlands, Singapore, Thailand, United Kingdom
  • -
  • August 12 2014

The EU Commission has published its review reports on the European System of Financial Supervision (ESFS), consisting of a report on the operation of

Dutch court rules that asking clients to share their personal banking security credentials is unlawful

  • DLA Piper LLP
  • -
  • Netherlands
  • -
  • August 8 2014

On Wednesday 30 July 2014, the District Court of Midden-Nederland ruled in preliminary relief proceedings (kort geding) that AFAS Software B.V

Rabobank fulfilled its duty of care by issuing a warning for phone “phishing”

  • Stibbe
  • -
  • Netherlands
  • -
  • July 15 2014

The Dutch bank Rabobank hosts Internet banking for its customers. On 8 June 2010 Montage B.V. And others ("Montage") fell victim to fraud. Someone

Bill on remuneration rules for financial undertakings submitted: bonus cap one step closer

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • July 9 2014

The submission of a bill to the Dutch parliament on the remuneration rules for financial undertakings has moved one step closer to fixing a 20 cap

Financial markets in brief new regulation and publications - 9 July, 2014

  • De Brauw Blackstone Westbroek
  • -
  • European Union, Netherlands
  • -
  • July 9 2014

There have been many developments in national and European financial markets regulation during the past month. Supervisory authorities have published

Regulation of finance companies

  • Stibbe
  • -
  • Netherlands
  • -
  • July 8 2014

The draft Financial Markets Amendment Act 2015 was submitted to Parliament on 10 April 2014. The Act covers various matters which are primarily

Anti-bribery and corruption in the UK and Netherlands - a comparative view

  • Norton Rose Fulbright LLP
  • -
  • Netherlands, United Kingdom
  • -
  • July 7 2014

A comparative analysis of the recent British Bankers Association Anti-Bribery and Corruption Guidance and the Dutch Central Bank Guidance