We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 362

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

Wijzigingswet financiële markten 2015

  • Stibbe
  • -
  • Netherlands
  • -
  • July 1 2014

Op 10 April 2014 is het wetsvoorstel Wijzigingswet financiële markten 2015 ingediend bij de Tweede Kamer. Deze wet maakt onderdeel uit van de

International regulatory update - 16 20 June 2014

  • Clifford Chance LLP
  • -
  • Belgium, Canada, China, European Union, Global, Hong Kong, Netherlands, Singapore, Switzerland, United Kingdom
  • -
  • June 24 2014

The EU Commission has launched a consultation on the contributions of credit institutions to resolution financing arrangements under the Bank

Draft act on the Remuneration of Financial Undertakings: the 20 cap

  • NautaDutilh
  • -
  • Netherlands
  • -
  • June 17 2014

Last Friday the proposal for the Act on the Remuneration Policy of Financial Undertakings was submitted. Compared to the consultation version that