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Financial Regulation – Q2 2023 Update

Changes to Dutch financial regulations entered into force on or around 1 July, including notable amendments for holders of a qualifying holding in certain Dutch regulated financial institutions. We have listed the main changes in this publication.

Nima Lorjé

Counsel Amsterdam

Stibbe Bruxelles nomme cinq nouveaux Counsels

Stibbe à Bruxelles a nommé Bastiaan Schelstraete (Environment & Planning), Stefanie François (Environment & Planning), David Verwaerde (Dispute Resolution), Lizelotte De Maeyer (Tax) et Pieter-Jan Leemen (Banking & Finance) en tant que Counsel.

Financial Regulatory – Update Q1 2021

Traditionally, 1 January (and 1 July) each year is a date on which new Dutch financial regulations enter into force. This year, the amendments to the Dutch Financial Supervision Act are relatively few, but other developments are worthy of attention.

Don’t get scammed, and don’t let scammers scam: the legal framework for mistaken payments clarified

"Bol.com mistakes scammers for Brabantia and pays €750,000" read headlines in The Netherlands in May 2021.

Ontwikkelingen rondom duurzaamheidsverslaggeving

In 2021 hebben zich veel ontwikkelingen op het gebied van duurzaamheidsverslaggeving voorgedaan.

Stibbe nomme deux nouveaux associés

Le bureau bruxellois de Stibbe est fier d'annoncer la promotion de Guan Schaiko (Environment & Planning) et de Pieter Nobels (Banking & Finance) au titre d'associé. Les nouvelles nominations prendront effet le 1er juillet 2022.

Stibbe contributes to CFO Forum on new growth

During CFO Forum’s Annual Meeting, Marieke Driessen and Rogier Raas hosted a breakout session on ESG reporting and how it contributes to driving new growth.

District Court of Amsterdam rules on the duty to furnish facts in antitrust damages case concerning the trucks sector

In an interim judgment of 28 February 2024, the District Court of Amsterdam ruled inter alia on the duty to furnish facts for claimants in liability proceedings following an infringement of competition law rules.

Soeradj Ramsanjhal

Senior Associate Amsterdam

Thijs van Kemenade

Senior Associate Amsterdam

Package of new anti-money laundering rules adopted by European Council

On 30 of May 2024 the Council of the European Union adopted the Anti-Money Laundering and Anti-Terrorism Financing Package (the AML Package). The AML Package will have consequences for market parties.

Happy first anniversary! One year of the Vifo Act: an update

On the first of June, the Dutch national security investment screening regime (the Vifo Act) celebrated its first anniversary. Time to take stock of key findings and forthcoming developments.

Dutch Supreme Court clarifies rules on the moment of default by operation of law: can the default be deferred following actions of the creditor?

The Dutch Supreme Court rendered judgment on 12 April 2024 ECLI:NL:HR:2024:575, clarifying the moment at which a debtor is in default following non-performance.

Stibbe Amsterdam appoints three new partners

We are pleased to announce that Stibbe Amsterdam has promoted Roos Elemans, Lotte Hover-Boon and Daisy Nijkamp to partner effective 1 January 2025. These appointments will further strengthen our EU and Competition Law, Tax and Litigation practices.

The MiCa Regulation explained: What has changed since June 2024?

On 30 June 2024, the first set of measures of the MiCa Regulation (“Markets in Crypto-Assets”) came into effect. This article outlines the provisions of the MiCa Regulation that are already in force and their implications for the crypto-sphere.

AFM's spotlight on substantial holding notifications

In its latest market watch, the AFM places a spotlight on notifications of substantial holdings and gross short positions in response to the ongoing public discourse on the issue.

EU Court of Justice ruled on the statute of limitation and scope of applicability of the Damages Directive in Heureka vs. Google

In a judgment of 18 April 2024, the European Court of Justice (“CJEU”) ruled on preliminary questions of the City Court of Prague concerning a damages claim lodged against Google by comparison shopping service provider Heureka.

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