453 results Peter Wytinck Partner 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 Contractual clauses prohibiting the transferability or pledgeability of business claims could become void in the near future We discuss a draft bill to declare contractual clauses limiting the transferability and/or pledgeability of claims in business relations void, and call upon the Dutch Senate to reconsider at least its applicability to existing contracts. Max Joosten Junior Associate Brussels Dominique Overheul Junior Associate Amsterdam Introduction of the banking oath in Belgium On January 15, the law introducing the banking oath and ethical rules in the banking sector was published in the Belgian Official Gazette. Instauration d’un serment bancaire en Belgique Le 15 janvier dernier, la loi introduisant le serment bancaire et des règles déontologiques dans le secteur bancaire était publiée au Moniteur belge. Invoering van de bankierseed in België Op 15 januari werd de wet tot invoering van de bankierseed en tuchtrechtelijke regeling gepubliceerd in het Belgisch Staatsblad. Stibbe advised Q-Park on its refinancing transaction Stibbe advised Q-Park, a leading owner and operator of parking facilities across seven Western European countries, on the successful completion of a transaction which included issuing new notes. Stibbe advises Corsair Capital Stibbe has advised Corsair Capital, a leading private equity firm specialising in payments, software, and business services investments on the acquisition of a majority stake in MJM Holdings. Stibbe Capital Markets Seminar On Thursday 20 June 2024, Stibbe will host its annual Capital Markets Seminar. This year, the seminar will discuss “The case for Amsterdam listings – now and in the future”. Asset intensive reinsurance agreements – new requirement to obtain DNB’s prior consent As of 1 January 2025, Dutch insurers must obtain the Dutch Central Bank’s prior consent before making any amendments to, or entering into an asset-intensive reinsurance agreement that allows the reinsurer to hold assets in a third country. Emeline Maricq Junior Associate Luxembourg Stibbe advises Q-Park on sale of stake to Interogo Holding AG Stibbe has advised Q-Park, a leading European owner and operator of parking infrastructure, on the sale of a 12.25% stake to Interogo Holding AG’s infrastructure investment fund, Inter Infrastructure Capital. De impact van de AMLR op financiële instellingen Soeradj Ramsanjhal onderzoekt de impact van de nieuwe anti-witwasverordening (AMLR) op financiële instellingen in Nederland. Stibbe advises Investindustrial on CEME’s EUR 427 million notes offering and revolving credit facility deal Stibbe advised Investindustrial in relation to the issuance by its portfolio company CEME, the entry into a new revolving credit facility, and the related security documentation for this transaction. Wetgevingsbrieven 2024 van de AFM en DNB Ingrid van der Klooster bespreekt de jaarlijkse wetgevingswensen van de Autoriteit Financiële Markten (AFM) en De Nederlandsche Bank (DNB), zoals opgenomen in hun wetgevingsbrieven van 2024. Pagination Previous page Page 4 Current page 5 Page 6 Page 7 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.
Contractual clauses prohibiting the transferability or pledgeability of business claims could become void in the near future We discuss a draft bill to declare contractual clauses limiting the transferability and/or pledgeability of claims in business relations void, and call upon the Dutch Senate to reconsider at least its applicability to existing contracts.
Introduction of the banking oath in Belgium On January 15, the law introducing the banking oath and ethical rules in the banking sector was published in the Belgian Official Gazette.
Instauration d’un serment bancaire en Belgique Le 15 janvier dernier, la loi introduisant le serment bancaire et des règles déontologiques dans le secteur bancaire était publiée au Moniteur belge.
Invoering van de bankierseed in België Op 15 januari werd de wet tot invoering van de bankierseed en tuchtrechtelijke regeling gepubliceerd in het Belgisch Staatsblad.
Stibbe advised Q-Park on its refinancing transaction Stibbe advised Q-Park, a leading owner and operator of parking facilities across seven Western European countries, on the successful completion of a transaction which included issuing new notes.
Stibbe advises Corsair Capital Stibbe has advised Corsair Capital, a leading private equity firm specialising in payments, software, and business services investments on the acquisition of a majority stake in MJM Holdings.
Stibbe Capital Markets Seminar On Thursday 20 June 2024, Stibbe will host its annual Capital Markets Seminar. This year, the seminar will discuss “The case for Amsterdam listings – now and in the future”.
Asset intensive reinsurance agreements – new requirement to obtain DNB’s prior consent As of 1 January 2025, Dutch insurers must obtain the Dutch Central Bank’s prior consent before making any amendments to, or entering into an asset-intensive reinsurance agreement that allows the reinsurer to hold assets in a third country.
Stibbe advises Q-Park on sale of stake to Interogo Holding AG Stibbe has advised Q-Park, a leading European owner and operator of parking infrastructure, on the sale of a 12.25% stake to Interogo Holding AG’s infrastructure investment fund, Inter Infrastructure Capital.
De impact van de AMLR op financiële instellingen Soeradj Ramsanjhal onderzoekt de impact van de nieuwe anti-witwasverordening (AMLR) op financiële instellingen in Nederland.
Stibbe advises Investindustrial on CEME’s EUR 427 million notes offering and revolving credit facility deal Stibbe advised Investindustrial in relation to the issuance by its portfolio company CEME, the entry into a new revolving credit facility, and the related security documentation for this transaction.
Wetgevingsbrieven 2024 van de AFM en DNB Ingrid van der Klooster bespreekt de jaarlijkse wetgevingswensen van de Autoriteit Financiële Markten (AFM) en De Nederlandsche Bank (DNB), zoals opgenomen in hun wetgevingsbrieven van 2024.