Soeradj Ramsanjhal

Soeradj Ramsanjhal

Joining Stibbe in 2014, Soeradj advises financial institutions in the Netherlands and abroad on a broad range of complex regulatory, compliance and enforcement matters.

He advises on many subjects relating to market access, ongoing requirements for licensed institutions and enforcement related issues. In addition, Soeradj has expertise with the regulatory aspects of listed companies, finance and M&A transactions, litigation, and legal aspects relevant for FinTech companies.

Soeradj is part of both the Stibbe Financial Markets practice group and the Criminal Law practice group. He has a master’s in criminal law from the VU University of Amsterdam and he attended the Stibbe MBA Highlights Programme at INSEAD (2017).

He regularly publishes articles on regulatory and enforcement related subjects.

  • Languages: Dutch, English, Hindi
  • Admitted to the Amsterdam Bar: 2011

Experience

Related news

05.02.2019 NL law
UK investment firms will be temporarily exempt from the Dutch licensing requirement as of 30 March 2019

Short Reads - On 4 February, the Dutch Minister of Finance published an amendment to the Exemption Regulation under the Financial Supervision Act (Vrijstellingsregeling Wft). The amendment provides for a temporary exemption from the licencing requirement for investment firms that provide investment services on a cross border basis from the United Kingdom in the Netherlands to professional parties or trade for their own account.

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05.02.2019 NL law
Britse beleggingsondernemingen worden na 30 maart 2019 tijdelijk vrijgesteld van de vergunningplicht in Nederland

Short Reads - De minister van Financiën heeft op 4 februari jl. een wijziging van de Vrijstellingsregeling Wft gepubliceerd. Ondernemingen die vanuit het Verenigd Koninkrijk in Nederland door middel van grensoverschrijdende dienstverrichting beleggingsdiensten verlenen aan professionele partijen of voor eigen rekening handelen, worden tijdelijk vrijgesteld van de vergunningplicht.

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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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24.01.2019 NL law
Dutch Financial Regulators recommend a Dutch national licensing regime for crypto exchange platforms and crypto wallet providers

Short Reads - On 18 January 2019, the Dutch Central Bank (De Nederlandsche Bank, "DNB") and the Netherlands Authority for the Financial Markets (Stichting Autoriteit Financiële Markten, the "AFM") published their joint advice recommending a Dutch national licensing regime for crypto exchange platforms and crypto wallet providers, and the amendment of the European regulatory framework to enable the offering and trading of cryptos that are comparable to shares or bonds, which can provide opportunities for SME funding.

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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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