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Financial regulatory law update 2019

Several changes to Dutch financial regulatory laws entered into force in January and February 2019. In this article we provide a short summary of these changes.

Dutch Financial Regulators recommend a Dutch national licensing regime for crypto exchange platforms and crypto wallet providers

On 18 January 2019, the Dutch Central Bank (De Nederlandsche Bank, "DNB") and the Netherlands Authority for the Financial Markets (Stichting Autoriteit Financiƫle Markten, the "AFM") published their joint advice recommending a Dutch national licensing reg

Financial Services Disputes in the Netherlands

What are the most common causes of actions taken by or against financial institutions and service providers in Dutch jurisdiction?

Consultatiereactie 'Wet plan van aanpak witwassen'

Soeradj Ramsanjhal, Karlijn van den Heuvel, Rogier Raas, Judica Krikke en MuriĆ«l Rosing hebben een reactie ingediend op het concept wetsvoorstel ā€˜Wet plan van aanpak witwassen’. Dit wetsvoorstel is 2 december 2019 in consultatie gegaan en bevat verschille

Podcast: Data en financiƫle instellingen

In deze podcast praten Roderik Vrolijk en Frederiek Fernhout van Stibbe in Amsterdam en Joran Iedema van Stibbe StartsUP-deelnemer Dyme over Fintech, PSD2 en het gebruik van data door financiële instellingen. Aan de ene kant biedt nieuwe regelgeving zoals

Stibbe advises ADNOC

Stibbe together with Shearman & Sterling advisedĀ the Abu Dhabi National Oil Company (ADNOC) on the acquisition of a 10% interest in VTTI BV, the owner and operator of storage terminals in 14 countries.

Roderik Vrolijk and Soeradj Ramsanjhal in Global Legal Insights - FinTech Edition 2019

Roderik Vrolijk and Soeradj Ramsanjhal have contributed to the 2019 FinTech edition of Global Legal Insights (GLI), providing the Netherlands chapter.

Stibbe advises Centtrip

Stibbe advises Centtrip, one the UK's premier and most innovative fintech companies, on expanding into the European mainland by setting up a regulated electronic money institution in the Netherlands and its licence application with the Dutch Central Bank.

Stibbe advises Macquarie and Siemens

Stibbe advised Macquarie in connection with their winning bid for the tender of the design, build, financing and maintenance (DBFM) of the A9 Badhoevedorp/Holendrecht Project.

Dutch Government proposes the long awaited amendments to the Dutch Anti-Money Laundering and Anti-Terrorism Financing Act

On 21 October 2022, the long awaited legislative proposal to amend the Dutch Anti-Money Laundering and Anti-Terrorism Financing Act.

Deep dive into forward deals: forward funding and forward commitment

This article discusses the main considerations when considering and structuring forward deals.

ISDA kondigt publicatie van Adjusted RFRs, wijziging van de 2006 Definitions en IBOR Fallback Protocol aan

In twee in juli verschenen persberichten kondigt ISDA (i) de aanvang van de berekening en publicatie door Bloomberg van zogenaamde 'Fallback Rates' voor een aantal bestaande IBORs en (ii) de voorgenomen publicatie door ISDA van gewijzigde...

FinanciĆ«le sector moet klimaatrisico’s bespreken met klanten

FinanciĆ«le instellingen moeten in gesprekken met klanten aandacht besteden aan klimaatrisico’s. Bij zakelijke klanten met name over de mogelijke impact van klimaatrisico’s op hun bedrijfsvoering.

Dutch fintech Action Plan - stimulating growth in the Dutch fintech sector

On 3 July 2020, the Dutch Minister of Finance and the Secretary of State for Economic Affairs published an action plan to support the Dutch Fintech sector.Ā 

Stibbe advises Heijmans Capital, 3i Infrastructure and Fluor Infrastructure on the PPP A27/A1 road project

Stibbe advised the consortium 3Angle B.V., comprising of Heijmans Capital (a joint venture of Heijmans and 3i Infrastructure), 3i Infrastructure and Fluor Infrastructure, in connection with all legal aspects of the PPP A27/A1 road project.Ā 

Stibbe advises Wind aan de Stroom

Stibbe advised Wind aan de Stroom and Triodos on a project finance package for the development of the extension of its wind farm on the Antwerp left bank with five extra wind turbines.

ESG risk management: developments in the Dutch and EU financial sector

What ESG risk rules are coming for EU/Dutch financial firms? DNB’s new climate risk Guide for insurers, pension funds, and payment firms aligns with EBA ESG Guidelines. This blog explains how both shape the future of EU ESG risk management.

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