688 results Jan Bouckaert Partner Brussels Rein van Helden Partner London Roderik Vrolijk Partner Amsterdam Soeradj Ramsanjhal Senior Associate Amsterdam Barbra Bulsing Senior Associate Amsterdam Frederik Vandendriessche Partner Brussels Britt Vanderschrick Senior Associate Brussels Rony Vermeersch Partner Brussels Tom Barkhuysen Partner Amsterdam Tom Barkhuysen Partner Amsterdam Valérie van 't Lam Partner Amsterdam Mitch Windsor Senior Associate Brussels 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? Korte beschouwing over het Hoofdlijnenakkoord 2024-2028 Het Hoofdlijnenakkoord 2024-2028: enkele highlights die relevant zijn voor de bestuursrechtelijke praktijk. 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 9 Current page 10 Page 11 Page 12 Next page
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?
Korte beschouwing over het Hoofdlijnenakkoord 2024-2028 Het Hoofdlijnenakkoord 2024-2028: enkele highlights die relevant zijn voor de bestuursrechtelijke praktijk.
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.