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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

Online consultation launched on new remuneration rules for financial undertakings

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • December 9 2013

The Dutch government is holding a public consultation until the end of December 2013 on proposed new rules concerning remuneration awarded by

New rules for supervision of financial conglomerates

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • November 12 2013

New rules concerning financial conglomerates have been published and are expected to take effect shortly. The new rules aim to improve cooperation

Regulatory & Criminal Enforcement Newsletter June 2013

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • June 28 2013

This bill has been submitted to the Second Chamber of Parliament and introduces the following changes: The supervision on financial reporting will be

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

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 announces preliminary plans for 2013

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • November 2 2012

On 21 September 2012, the AFM published its preliminary plans for 2013

Dutch Intervention Act in force

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • June 14 2012

On 13 June 2012 legislation allowing the Dutch Central Bank or the Dutch Minister of Finance to intervene in respect of failing banks and insurance companies with seat in the Netherlands ("Intervention Act") came into force with retroactive effect from 20 January 2012

Proposed ban on bonuses extended to apply to state-aided groups

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • January 27 2012

The Minister of Finance has published an amendment to the bill introducing a ban on bonuses at state-aided financial institutions

Ban on commissions for complex products

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • January 27 2012

The Minister of Finance wants to ban commissions for complex and high-impact products from 1 January 2013