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Fines and periodic penalty payments in case of violation of EU regulations
- De Brauw Blackstone Westbroek
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- Netherlands
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- 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
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- Netherlands
- -
- November 2 2012
On 21 September 2012, the AFM published its preliminary plans for 2013
Consequences of coalition agreement for financial regulatory law
- NautaDutilh
- -
- Netherlands
- -
- November 1 2012
On 29 October 2012 the VVD (the Liberal Party) and the PvdA (the Labour Party) presented the coalition agreement for the envisaged new cabinet
Update amendments Dutch regulatory law per 1 January 2013
- NautaDutilh
- -
- Netherlands
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- September 18 2012
On 13 September 2012, the Dutch Ministry of Finance published a document (the Amendment Letter) in which the Ministry describes which amendments will be made to the consultation version of the Amendment Decree financial markets 2013 (Wijzigingsbesluit financiƫle markten 2013
Entry into force of Intervention Act in the Netherlands
- NautaDutilh
- -
- Netherlands
- -
- June 28 2012
On 13 June 2012 the Financial Institutions (Special Measures) Act (Wet bijzondere maatregelen financiƫle ondernemingen; "Intervention Act") entered into force with retro-active effect as of 20 January 2012
Dutch Intervention Act in force
- De Brauw Blackstone Westbroek
- -
- Netherlands
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- 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
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- 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
Introduction of suitability test for daily policy makers
- De Brauw Blackstone Westbroek
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- Netherlands
- -
- January 20 2012
A bill was adopted by parliament on 20 December 2011 introducing a suitability test for (daily) policy makers of financial institutions and trust offices in the Netherlands
Bill limiting liability of financial supervisors
- De Brauw Blackstone Westbroek
- -
- Netherlands
- -
- January 20 2012
Legislation currently in force provides no special liability regime for financial supervisors
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