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

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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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
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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24.01.2018 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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