Financial Institutions

We have been supporting the needs of financial institutions for many years by providing them with expert advice and assistance.

Our cross-practice team has in-depth knowledge of the financial services industry, covering all aspects of legal advice for financial institutions. Our specialists understand the nuances of the financial services industry and its competitive environment.

Skyline of the Zuidas
Article
NL Law
EU Law

The third AFM report on SFDR compliance signals tightening enforcement and highlights a shift in supervision towards the quality of disclosures

A recent report of the AFM underlines its focus on monitoring SFDR compliance, signals tightening enforcement action against those lagging behind, and highlights a new phase of supervisory attention for clear, accurate and reliable SFDR disclosures.

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Highway with Zuidas offices
Article
NL Law

Einde aan verpandingsverboden in zicht? De laatste ontwikkelingen.

Het wetsvoorstel opheffing verpandingsverboden heeft op 11 juni 2024 goedkeuring gekregen van de Tweede Kamer. De nieuwe wetgeving belooft aanzienlijke veranderingen te brengen voor het MKB en de financieringspraktijk in Nederland.

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CFO Forum The Annual Meeting 2024
Article
NL Law

Stibbe contributes to CFO Forum 2024

Marieke Driessen, Derk Lemstra and Rogier Raas participated in the CFO Forum - The Annual Meeting 2024, organised by our partner Transformation Forums, on 23 May 2024. You can read the insights of the meeting in the report.

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Office building sun flare
Article
NL Law
EU Law

EBA Reports on Virtual IBANs

On 24 May 2024, the European Banking Authority (EBA) published a report on virtual IBAN (vIBANs) in which the EBA set outs characteristics and use cases of vIBANs and comments on identified risks associated with this development in the payments market.

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Services

We are greatly familiar with the regulatory environment in which our clients operate. Matters we act on include mergers and acquisitions, joint ventures, restructurings, asset management, securitisations, conduct of business issues, governance, regulatory capital, and sustainable finance. We provide strategic advice on ongoing compliance with financial regulation. We also provide support in disputes with regulators or enforcement action taken by them. 

The reach of our Financial Institutions Group is truly global, with cross-border matters being coordinated seamlessly between our Benelux offices and our offices in London, and in close cooperation with leading firms in other jurisdictions.

We guide a broad spectrum of clients, ranging from commercial and investment banks to securities firms, insurance companies, fund managers and payment services providers, creating tailor-made solutions to their specific needs.

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Connect with our Financial Institutions practice