26 results DNB to start investigations on compliance with sanction regulations On 30 March 2022, the Dutch Central Bank (De Nederlandsche Bank, "DNB") announced that it will start investigations to determine whether financial institutions take sufficient measures to comply with sanction regulations. Dutch Council of State cross-border decision: Minister rightly imposed fines on Curacao-based online platform for medicinal products In the summer of 2021, the Dutch Council of State ruled that the Curacao-based company responsible for the website Dokteronline.com had rightly received two administrative fines. Sophie Van Besien Partner Brussels Hydrogen: Consultation by the Dutch regulator (ACM) on the role of group companies of TSOs and DSOs in the Dutch hydrogen market On 30 March 2020, the Dutch Minister of Economic Affairs and Climate Policy presented the âGovernment strategy on hydrogenâ, detailing the government strategy and policy agenda on hydrogen. Purely commercial interest also a legitimate interest? Council of State leaves the question unanswered. On 27 July 2022, the Council of State confirmed that the Dutch Data Protection Authority wrongly imposed a âŹ575,000 fine on VoetbalTV. European Banking Federation Guidance on testing of Cloud Exit Strategy Financial institutions may outsource critical or important functions to cloud service providers (âCSPsâ). On 25 February 2019 the European Banking Authority (âEBAâ) provided guidelines (the âEBA Guidelinesâ) laying out the framework for outsourcing arrang FAQ: Hoe lang duurt een bestuursrechtelijke bezwaar- en (hoger) beroepsprocedure? Voor vrijwel alle betrokkenen bij een besluit speelt op enig moment de vraag hoe lang een bestuursrechtelijke bezwaar- dan wel (hoger) beroepsprocedure tegen dat besluit in beslag neemt. Stibbe advises Isabel Stibbe advised Isabel, an international banking automation and electronic invoicing services provider, on its business model of trust services and compliance with various regulatory bodies. FAQ: What to do in case of administrative supervision? Dutch supervisory bodies regularly use inspections to carry out administrative supervision. Jeannette Vaude-Perrin Of Counsel Luxembourg Stibbe Luxembourg expands its service with the arrival of Of Counsel, Jeannette Vaude-Perrin Stibbe reinforces its asset management/investment funds practice with the hire of Jeannette Vaude-Perrin as Of Counsel in its Luxembourg office. Stibbe assists a leading mining and metal manufacturer Stibbe assisted the president of the board of a leading mining and metal manufacturer in proceedings before the Financial Services and Markets Authority (FSMA) concerning a market manipulation case and a related criminal inquiry. The Ecodesign Regulation: new sustainability obligations for manufacturers The Ecodesign Regulation entered into force on 18 July 2024. It forms the basis of the EUâs approach to sustainable and circular product design. Developments in green bonds: On 21 December 2024 the EU Green Bond Regulation starts to apply In this blog, Marieke Driessen and Niek Groenendijk of our Financial Markets team discuss the EU green bonds regulation which will start applying in 2024. Commission publishes PSD3 and PSR Proposal; a tightening of the regulation of payment services providers in the EU On June 28, 2023, the European Commission published a set of new legislative proposals, including PSD3, aimed at ushering in the digital era for payments and the broader financial sector, with a particular focus on consumers. eIDAS 2.0: Key Implications for Financial Institutions in the Dutch Market The entry into force of eIDAS 2.0 marks a significant shift in Europeâs digital identity framework. Three months after the UBO-case â Where do we stand and whatâs next? This article looks at the aftermath of the UBO case invalidating the general access to UBO data, and looks at what lies ahead for companies and member states, and specifically at Belgium's recent regulatory action. 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. Pagination Current page 1 Page 2 Next page
DNB to start investigations on compliance with sanction regulations On 30 March 2022, the Dutch Central Bank (De Nederlandsche Bank, "DNB") announced that it will start investigations to determine whether financial institutions take sufficient measures to comply with sanction regulations.Â
Dutch Council of State cross-border decision: Minister rightly imposed fines on Curacao-based online platform for medicinal products In the summer of 2021, the Dutch Council of State ruled that the Curacao-based company responsible for the website Dokteronline.com had rightly received two administrative fines.
Hydrogen: Consultation by the Dutch regulator (ACM) on the role of group companies of TSOs and DSOs in the Dutch hydrogen market On 30 March 2020, the Dutch Minister of Economic Affairs and Climate Policy presented the âGovernment strategy on hydrogenâ, detailing the government strategy and policy agenda on hydrogen.
Purely commercial interest also a legitimate interest? Council of State leaves the question unanswered. On 27 July 2022, the Council of State confirmed that the Dutch Data Protection Authority wrongly imposed a âŹ575,000 fine on VoetbalTV.
European Banking Federation Guidance on testing of Cloud Exit Strategy Financial institutions may outsource critical or important functions to cloud service providers (âCSPsâ). On 25 February 2019 the European Banking Authority (âEBAâ) provided guidelines (the âEBA Guidelinesâ) laying out the framework for outsourcing arrang
FAQ: Hoe lang duurt een bestuursrechtelijke bezwaar- en (hoger) beroepsprocedure? Voor vrijwel alle betrokkenen bij een besluit speelt op enig moment de vraag hoe lang een bestuursrechtelijke bezwaar- dan wel (hoger) beroepsprocedure tegen dat besluit in beslag neemt.
Stibbe advises Isabel Stibbe advised Isabel, an international banking automation and electronic invoicing services provider, on its business model of trust services and compliance with various regulatory bodies.
FAQ: What to do in case of administrative supervision? Dutch supervisory bodies regularly use inspections to carry out administrative supervision.
Stibbe Luxembourg expands its service with the arrival of Of Counsel, Jeannette Vaude-Perrin Stibbe reinforces its asset management/investment funds practice with the hire of Jeannette Vaude-Perrin as Of Counsel in its Luxembourg office.
Stibbe assists a leading mining and metal manufacturer Stibbe assisted the president of the board of a leading mining and metal manufacturer in proceedings before the Financial Services and Markets Authority (FSMA) concerning a market manipulation case and a related criminal inquiry.
The Ecodesign Regulation: new sustainability obligations for manufacturers The Ecodesign Regulation entered into force on 18 July 2024. It forms the basis of the EUâs approach to sustainable and circular product design.
Developments in green bonds: On 21 December 2024 the EU Green Bond Regulation starts to apply In this blog, Marieke Driessen and Niek Groenendijk of our Financial Markets team discuss the EU green bonds regulation which will start applying in 2024.Â
Commission publishes PSD3 and PSR Proposal; a tightening of the regulation of payment services providers in the EU On June 28, 2023, the European Commission published a set of new legislative proposals, including PSD3, aimed at ushering in the digital era for payments and the broader financial sector, with a particular focus on consumers.
eIDAS 2.0: Key Implications for Financial Institutions in the Dutch Market The entry into force of eIDAS 2.0 marks a significant shift in Europeâs digital identity framework.
Three months after the UBO-case â Where do we stand and whatâs next? This article looks at the aftermath of the UBO case invalidating the general access to UBO data, and looks at what lies ahead for companies and member states, and specifically at Belgium's recent regulatory action.
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.