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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.

Navigating digital finance legislation

This seminar, the third in our 2025 TMT seminar series, covers the evolving landscape of European digital finance legislation.

Overzichtsuitspraak: het overgangsrecht voor handhavingsbesluiten onder de Omgevingswet

In de uitspraak van 3 juli 2024 geeft de Afdeling Bestuursrechtspraak van de Raad van State een overzicht van verschillende situaties rondom de toepassing van het overgangsrecht bij handhavingsbesluiten sinds de inwerkingtreding van de Omgevingswet.

Listing Act: reversing MiFID II's unbundling regime – is it enough?

The Listing Act rolls back the unbundling requirements introduced by MiFID II by once again permitting joint payments for investment research and execution services. In this article, we address the background and practical implications of this amendment.

EU Listing Act enters into force 4 December 2024

The EU Listing Act, which includes updates to the Prospectus Regulation, Market Abuse Regulation, Markets in Financial Instruments Regulation, and to the Markets in Financial Instruments Directive, has been published on 14 November 2024.

Cross-border corporate lending into the Netherlands

Cross-border corporate lending is set for change as CRD VI introduces new licensing obligations, requiring non-EU lenders to reassess their activities in the Netherlands and the EU for all in scope contracts signed on or after 11 July 2026.

The new EU securitisation landscape

The EU is proposing major reforms to its securitisation framework that will reshape how financial institutions approach the market, including an overhaul of the EU Securitisation Regulation and permanent relief for SFTs under banking rules.

Stibbe contributes to The International Comparative Legal Guide

Jeroen Smits and Ingrid Viertelhauzen contributed the Netherlands Chapter to the International Comparative Legal Guide – Alternative Investment Funds 2025.

Verdediging van bestuurders en 'feitelijk leidinggevers'

Als het gaat om de verdenking van strafbare feiten die door een rechtspersoon zouden zijn gepleegd, is het mogelijk dat (ook) de bestuurder of leidinggevende van die rechtspersoon als feitelijk leidinggever aansprakelijk wordt gesteld.

Charlotte Conings

Senior Associate Brussels

Tom Barkhuysen

Partner Amsterdam

Tom Barkhuysen

Partner Amsterdam

Carl Wettinck

Senior Associate Brussels

FAQ: Wat houdt de energiebesparingsverplichting op grond van het Activiteitenbesluit milieubeheer vandaag de dag in en welke wijzigingen gelden per 1 juli 2023?

Op dit moment verplicht artikel 2.15 Activiteitenbesluit drijvers van zogenoemde type A en type B inrichtingen om alle energiebesparende maatregelen te treffen met een terugverdientijd van vijf jaar of minder.

FAQ: What does the energy savings obligation under the Activities Environmental Management Decree mean today and what changes will apply as of 1 July 2023?

Article 2.15 of the Activities Decree currently requires operators of so-called Type A and Type B establishments to implement all energy saving measures with a payback period of five years or less.

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?

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