Suzanne Kröner-Rosmalen

Suzanne Kröner-Rosmalen

Specialising in financial supervision and securities law, Suzanne advises Dutch and foreign financial institutions on a broad range of regulatory and compliance matters.

Suzanne has recent experience in the implementation of the Capital Requirements Directive and the Alternative Fund Managers Directive in the organisations of several large financial institutions.

Furthermore, Suzanne advises on remuneration restrictions from financial regulations. She also frequently deals with the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten) and the Dutch Central Bank (De Nederlandsche Bank) on behalf of financial institutions.

Suzanne has a Master of Law from the University of Leiden (2007) and graduated from the Grotius Academy in securities law (2012). She has also attended the Stibbe MBA Highlights Programme (2013).

She is a member of the Association for Securities Law.

  • Languages: Dutch, English
  • Admitted to the Amsterdam Bar: 2008

Experience

Related news

07.06.2018 NL law
Dutch Act implementing the Fourth Anti-Money Laundering Directive

Short Reads - New rules on Customer Due Diligence and the reporting of suspicious transactions are about to enter into force. In addition, The Netherlands Authority for the Financial Markets announced a stricter monitoring of the reporting of unusual transactions by investment firms and investment funds.

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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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11.04.2018 NL law
Court of Appeal: Deed of pledge does not cover all present receivables

Short Reads - 's-Hertogenbosch Court of Appeal denies pledgee's claim that all present and future receivables of the pledgor were pledged to it by a deed of pledge dated 20 January 2014 and ruled that the receivables listed in the schedule attached to the deed of pledge were leading to establish on which receivables a right of pledge was created.

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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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