Compliance, Sanctions and Risk

Motherboard
Article
EU Law

Three months after the UBO-case – Where do we stand and what’s next?

This article looks at the aftermath of the UBO case invalidating the general access to UBO data, and looks at what lies ahead for companies and member states, and specifically at Belgium's recent regulatory action.

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Amsterdam Zuidas
Article
NL Law

Arrest Europese Hof van Justitie: openbaarheid UBO-register in het geding

Het Europese Hof van Justitie (het “Hof”) heeft in een arrest van 22 november 2022 bepaald dat publieke toegankelijkheid tot informatie in het UBO-register ongeldig is.

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Amsterdam office building
Article
NL Law

DNB to start integrity investigations at payment and e-money institutions

On 25 August 2022, the Dutch Central Bank (De Nederlandsche Bank, "DNB") announced that it will start investigations at payment and e-money institutions that have (substantially) grown during the past few years.

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Straatbeeld, benen
Article
NL Law

Purely commercial interest also a legitimate interest? Council of State leaves the question unanswered.

On 27 July 2022, the Council of State confirmed that the Dutch Data Protection Authority wrongly imposed a €575,000 fine on VoetbalTV.

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Jurisdiction
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