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Consultation on amendments to anti-money laundering law
  • De Brauw Blackstone Westbroek
  • Netherlands
  • October 14 2011

The evaluation report of the Financial Action Task Force ("FATF"), published on 25 February 2011, has led the Ministry of Finance and the Ministry of Security and Justice to propose amending the Dutch Act on the Prevention of Money Laundering and Terrorist Financing on a number of points.


Covenant between the AFM and DNB on supervision of rating agencies
  • De Brauw Blackstone Westbroek
  • Netherlands
  • July 12 2011

In June 2010, the AFM was designated by the Minister of Finance as the competent authority in connection with the EU Regulation on Rating Agencies.


Access to legal counsel during police interrogations
  • De Brauw Blackstone Westbroek
  • Netherlands, European Union
  • July 12 2011

On 8 June 2011 a draft EU directive regarding the right of suspects to legal counsel before and during police interrogations was sent to the Council and the European Parliament.


Seven financial markets bills submitted to the Dutch parliament
  • De Brauw Blackstone Westbroek
  • Netherlands
  • June 30 2011

The Minister of Finance has submitted an extensive set of measures to the Second Chamber regarding the financial markets.


Bill submitted implementing E-Money Directive
  • De Brauw Blackstone Westbroek
  • Netherlands
  • June 30 2011

The Ministry of Finance has submitted a bill implementing the E-Money Directive.


Implementation of amendments to Settlement Finality Directive and Directive on Financial Collateral Arrangements
  • De Brauw Blackstone Westbroek
  • Netherlands
  • June 30 2011

Legislation implementing amendments to the Settlement Finality Directive and the Directive on Financial Collateral Arrangements came into force on 11 May 2011.


Update on Financial Markets Amendment Bill 2010
  • De Brauw Blackstone Westbroek
  • Netherlands
  • April 25 2011

The Standing Committee for Finance has issued its final report on the Financial Markets Amendment Bill 2010.


Bill implementing the consumer credit directive
  • De Brauw Blackstone Westbroek
  • Netherlands
  • April 25 2011

The Minister of Finance has written in a recent letter to the Second Chamber that he expects this implementing bill to take effect this spring.


Consultation on E-Money Directive implementation
  • De Brauw Blackstone Westbroek
  • Netherlands
  • April 25 2011

The Ministry of Finance has held a consultation on a bill implementing the E-Money Directive (2009110EC).


CESRESMA publications
  • De Brauw Blackstone Westbroek
  • European Union
  • February 7 2011

ESMA has published a new version of the Frequently asked questions regarding Prospectuses.