Het wettelijke regime voor concernfinancieringsmaatschappijen

Articles - The GDPR is everywhere, also in M&A cases. This article covers some practical points how to cope with GDPR during a deal from beginning to end.

Articles - De zogenoemde herziene Aandeelhoudersrechtenrichtlijn (Richtlijn (EU) 2017/828; “Richtlijn”) moest door de wetgever op 10 juni 2019 in Nederlandse wetgeving zijn geïmplementeerd. Dat is niet gelukt.

Articles - Roderik Vrolijk and Soeradj Ramsanjhal have contributed to the 2019 FinTech edition of Global Legal Insights (GLI), providing the Netherlands chapter. The GLI FinTech 2019 edition covers approaches and developments in the FinTech sector with respect to regulatory and insurance technology, regulatory bodies, key regulations and regulatory approaches, restrictions and cross-border business in 26 jurisdictions.

Articles - The Belgian AML Act does not provide an exemption for listed companies regarding the registration of their UBO. According to a recently updated government FAQ, however, listed companies do not have to register their UBO.