Soeradj Ramsanjhal

Soeradj Ramsanjhal

Soeradj Ramsanjhal Associate Amsterdam
  • T. +31 20 546 03 76
  • E. soeradj.ramsanjhal@stibbe.com soeradj.ramsanjhal stibbe.com E-mail me
  • Languages: Dutch, English, Hindi
  • Admitted to the Amsterdam Bar: 2011

Related news

24.01.2018 NL law
De rechtspositie van financiële instellingen ten aanzien van richtsnoeren en aanbevelingen van European Supervisory Authorities: Europese pseudowetgeving?

Articles - De ESA’s hebben in de praktijk een belangrijke functie binnen het Europese toezichtsmechanisme. Ze spelen een rol bij de totstandkoming van technische reguleringsnormen en uitvoeringsnormen en zij stellen richtsnoeren en aanbevelingen vast teneinde de gemeenschappelijke, uniforme en consistente toepassing van het Unierecht te verzekeren. Deze richtsnoeren en aanbevelingen worden wel geschaard onder de noemer ‘soft law’ en zijn niet juridisch bindend. Toch sorteren zij in de praktijk effecten die lijken op de effecten die ‘bindend recht’ sorteert.

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04.08.2017 NL law
Proposals to amend EMIR – what does this mean for corporates?

Short Reads - On 4 May 2017 and 13 June 2017, the European Commission published two proposals to amend the European Market Infrastructure Regulation (EMIR). After almost five years since EMIR entered into force, these proposals aim to lower the costs of compliance for market participants without compromising the objective of reducing systemic risks in the OTC derivatives market. The May 2017 proposal aims to reduce the regulatory burdens for corporates. The June 2017 proposal introduces a more pan-European approach to supervision of EU CCPs and ensures further supervisory convergence.

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06.04.2017 NL law
No exemption to the prohibition of market manipulation

Short Reads - Market abuse cases are relatively rare in the Netherlands. Recently, the Trade and Industry Appeals Tribunal (College van Beroep voor het bedrijfsleven) confirmed that the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, the "AFM") rightfully concluded that a trader manipulated the market by securing the price of financial instruments to an abnormal or artificial level.

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04.08.2017 NL law
Update on the implementation of the Fourth Anti-Money Laundering Directive

Short Reads - The Fourth Anti-Money Laundering Directive (EU/2015/849) should have been implemented in the Netherlands before 26 June 2017. This deadline has not been met. The Dutch legislator indicated that the final text of the legislative proposal is expected after the summer of 2017. Meanwhile, there have been several developments on a European and national level with respect to anti-money laundering and anti-terrorism financing.

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24.10.2016 NL law
License wrongly rejected by the AFM

Short Reads - In a recent decision, the Dutch appellate court in financial supervision matters ruled that the Netherlands Authority for the Financial Markets wrongfully rejected a license applied for by a Dutch investment firm. 

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