Articles

Results 1 to 5 of 25


Change of rank of pledges

Netherlands - January 19 2022 It is possible to pledge one movable object or one claim several times. The same applies to mortgage rights: it is also possible to mortgage one…

Crowdfunding, access to finance for SMEs

Netherlands - January 19 2022 Apparently, the government also believes that access to financing for SMEs must be guaranteed, since the report MKB-financiering in Nederland of BDO…

Right to a bank account

Netherlands - January 19 2022 A company can, under certain circumstances, force a bank to enter into a banking relationship. However, the relationship between the company and the…

The effect of the Wwft on banking relationships (part II)

Netherlands - January 19 2022 "Rabobank excludes small car dealers due to money laundering risk", the Financieel Dagblad headlined on 1 July 2021. According to this article car…

The effect of the Wwft on banking relationships

Netherlands - January 19 2022 On 25 July 2018 the amended Money Laundering and Terrorist Financing (Prevention) Act (Wwft) and the Wwft Implementation Decree 2018 (Implementation…