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Results: 1-10 of 23

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


International regulatory update: 29 June - 3 July 2015
  • Clifford Chance LLP
  • China, European Union, Global, USA, Netherlands, Poland, Singapore, South Korea, Thailand, United Kingdom
  • July 7 2015

The programme also sets out the Presidency's intention to conclude negotiations on transparency and exchange of information regarding tax rulings and


ASRAchmea aftermath: Dutch Supreme Court reconfirms validity of security surplus arrangements in highly anticipated ruling
  • Clifford Chance LLP
  • Netherlands
  • October 21 2015

The validity and enforceability of security surplus arrangements (overwaarde-arrangementen) in bankruptcy has been a hot topic in the Dutch


First measure by Disciplinary Commission for Dutch banks: what lies ahead?
  • Clifford Chance LLP
  • Netherlands
  • December 21 2016

The world’s first Disciplinary board for bankers rooted in law has now issued its first Disciplinary measure. In its decision published on 15


International regulatory update 28 April 2 May 2014
  • Clifford Chance LLP
  • Australia, Belgium, China, European Union, Germany, Hong Kong, Luxembourg, Netherlands, United Kingdom, USA
  • May 7 2014

The EU Commission has adopted five implementing decisions which confirm that the rules on credit rating agencies (CRAs) in place in Argentina, Brazil


Remunerations reforms
  • Clifford Chance LLP
  • Netherlands
  • September 16 2014

Since the start of the international economic and financial crisis a large number of new regulations aimed at remuneration control have been


International regulatory update - 26 29 August 2014
  • Clifford Chance LLP
  • China, European Union, Germany, Global, South Korea, Thailand, United Kingdom, Hong Kong, India, Malaysia, Netherlands, Poland, Singapore
  • September 2 2014

Regulation (EU) No 9092014 on improving securities settlement in the European Union and on central securities depositories and amending the


International regulatory update - 1 5 September 2014
  • Clifford Chance LLP
  • South Korea, United Arab Emirates, United Kingdom, USA, Hong Kong, Ireland, Japan, Luxembourg, Netherlands, Singapore, China, European Union, Germany
  • September 8 2014

The European Central Bank (ECB) has published the final list of the 120 significant credit institutions whose direct supervision it will assume on 4


Iinternational regulatory update 4 8 August 2014
  • Clifford Chance LLP
  • China, European Union, Netherlands, Singapore, Thailand, United Kingdom
  • August 12 2014

The EU Commission has published its review reports on the European System of Financial Supervision (ESFS), consisting of a report on the operation of


International regulatory update - 29 September 3 October 2014
  • Clifford Chance LLP
  • China, European Union, Netherlands, Qatar, South Korea, United Kingdom
  • October 7 2014

The European Securities and Markets Authority (ESMA) has published a consultation paper on future guidelines clarifying the definition of derivatives