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Banking newsletter - June 2015
  • Baker & McKenzie
  • European Union, Germany, Netherlands, Russia, Spain
  • June 25 2015

Securitisation has taken a battering in recent years. A complex financing technique, little understood by the public, it was an easy scapegoat as a


Newsflash Betaaldiensten (mei 2015)
  • Bird & Bird
  • European Union, Netherlands
  • June 3 2015

Dit artikel biedt een beknopt overzicht van een aantal ontwikkelingen van de afgelopen maand op het terrein van het betalingsverkeer. Nationale


FATCA treedt in werking
  • Stibbe
  • Netherlands, USA
  • May 28 2015

Met ingang van 1 juli 2014 is de Foreign Tax Compliance Act (FATCA) in werking getreden en moeten alle financiële instellingen ter wereld informatie


Banking supervisor updates guidance on money laundering and terrorist financing laws
  • De Brauw Blackstone Westbroek
  • Netherlands
  • May 11 2015

The Dutch Central Bank recently published its updated guidance on sanction laws and legislation against money laundering and terrorism financing. The


Supreme Court simplifies claw-back rule on funds transfers in insolvency proceedings
  • Clifford Chance LLP
  • Netherlands
  • May 8 2015

A basic principle of Dutch insolvency law is that a bankruptcy order by the court takes (retroactive) effect from 0:00 on the day on which the court


Corporate alert: de 403-verklaring
  • Stibbe
  • Netherlands
  • April 30 2015

Kort na elkaar heeft de Hoge Raad twee uitspraken gedaan over vragen waartoe de 403-verklaring aanleiding geeft. De meest in het oog springende


Dutch Supreme Court: termination of a credit agreement may be invalid if, given the facts and circumstances of the matter at hand, the exercise of a termination right is unacceptable according to applicable standards of reasonableness and fairness
  • Stibbe
  • Netherlands
  • April 30 2015

The Dutch Supreme Court ruled that the Court of Appeal in Amsterdam had correctly applied applicable standards of reasonableness and fairness, which


Dutch Supreme Court reconsiders its 1989 Vis q.q.NMB judgment: all money transfers credited to a payee's bank account after bankruptcy of the payor must be reimbursed to the payor's bankrupt estate
  • Stibbe
  • Netherlands
  • April 30 2015

In a judgment dated 20 March 2015, the Dutch Supreme Court ruled that all banks and intermediaries involved in the execution of a bank transfer


Introduction of an oath and disciplinary regulations for all Dutch bank employees
  • Stibbe
  • Netherlands
  • April 30 2015

At the initiative of the Dutch Banking Association (Nederlandse Vereniging van Banken), the Dutch Financial Markets Amendment Act 2015 (Wijzigingswet