705 results Digital Law Up(to)date: Towards a new European legal framework for the digital financial sector In this blog, we briefly present the evolution of the future new European legal framework for the digital financial sector. Vanaf 1 oktober strengere regelgeving voor verkoop van turbo’s aan particuliere beleggers Turbobeleggers nemen veel risico’s en verliezen gemiddeld veel geld. De AFM vindt dat particuliere beleggers onvoldoende beschermd worden tegen de risico’s van turbo’s. De verkoop van turbo’s aan deze beleggers wordt daarom aan banden gelegd. Digital Law Up(to)date: Out with the old – new SCCs required for new agreements As of 27 September 2021, the old set of Standard Contractual Clauses (SCCs) can no longer be used in agreements. Björn van der Klip Partner Amsterdam Rein van Helden Partner London Rein Wesseling Partner Amsterdam Roderik Vrolijk Partner Amsterdam Erik Valgaeren Partner Brussels Soeradj Ramsanjhal Senior Associate Amsterdam Barbra Bulsing Senior Associate Amsterdam Britt Vanderschrick Senior Associate Brussels Tom Barkhuysen Partner Amsterdam Tom Barkhuysen Partner 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. Marie De Roeck Associate Brussels Greenwashing in the EU financial markets: sustainable finance status update The European financial markets feature numerous financial products with characteristics such as ‘green’, ‘ESG’, ‘sustainable’, ‘climate’, ‘transition’, ‘impact’ or similar. But when is it fair to name or label financial products as such? How a 'non-commercial' contract can still qualify as a commercial transaction and be subject to statutory commercial interest Statutory commercial interest is higher than the ordinary statutory interest. Whether statutory commercial interest is due, depends on the qualification of the relationship between the parties as a commercial contract under Article 6:119a DCC. 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. Pagination Previous page Page 12 Current page 13 Page 14 Page 15 Next page
Digital Law Up(to)date: Towards a new European legal framework for the digital financial sector In this blog, we briefly present the evolution of the future new European legal framework for the digital financial sector.
Vanaf 1 oktober strengere regelgeving voor verkoop van turbo’s aan particuliere beleggers Turbobeleggers nemen veel risico’s en verliezen gemiddeld veel geld. De AFM vindt dat particuliere beleggers onvoldoende beschermd worden tegen de risico’s van turbo’s. De verkoop van turbo’s aan deze beleggers wordt daarom aan banden gelegd.
Digital Law Up(to)date: Out with the old – new SCCs required for new agreements As of 27 September 2021, the old set of Standard Contractual Clauses (SCCs) can no longer be used in agreements.
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.
Greenwashing in the EU financial markets: sustainable finance status update The European financial markets feature numerous financial products with characteristics such as ‘green’, ‘ESG’, ‘sustainable’, ‘climate’, ‘transition’, ‘impact’ or similar. But when is it fair to name or label financial products as such?
How a 'non-commercial' contract can still qualify as a commercial transaction and be subject to statutory commercial interest Statutory commercial interest is higher than the ordinary statutory interest. Whether statutory commercial interest is due, depends on the qualification of the relationship between the parties as a commercial contract under Article 6:119a DCC.
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.