33 results European Commission publishes major anti-money laundering legislative proposals On 20 July 2021, the European Commission presented a new legislative package containing significant changes to the applicable anti-money laundering and anti-terrorism financing regime. Verplichte rapportering door accountants over fraude en continuïteit in de controleverklaring De NBA heeft in 2021 voorgesteld om in de Nadere voorschriften controle- en overige standaarden ("NV COS") een verplichting voor accountants op te nemen om in de controleverklaring te rapporteren over fraude en continuïteit. De deadline voor registratie UBO('s) in het UBO-register nadert Vennootschappen en andere juridische entiteiten hebben tot 27 maart 2022 voor de registratie van hun UBO’s (ultimate beneficial owners) bij het Nederlandse UBO-register. Implementation of new AML Directive and new list of high-risk countries After discussions in the Dutch Parliament leading to a late implementation of the amendment of the fourth anti-money laundering and anti-terrorism financing directive, the Dutch implementation will most likely be in force before 18 May 2020. In addition, The qualification of a (commercial) contract The Dutch Civil Code provides for several nominate contracts, for example: contractor agreements, purchase agreements, lease contracts, agency agreements and employment contracts. Ook WhatsApp- en sms-berichten op privételefoons vallen onder Wet openbaarheid van bestuur De Afdeling bestuursrechtspraak van de Raad van State heeft in een uitspraak van 20 maart 2019 (ECLI:NL:RVS:2019:899) bevestigd dat ook WhatsApp- en sms-berichten onder de reikwijdte van de Wet openbaarheid van bestuur (Wob) vallen. Kroniek van het mededingingsrecht Wat de gevolgen van de coronacrisis zullen zijn voor de samenleving, de economie en – laat staan – het mededingingsbeleid laat zich op het moment van de totstandkoming van deze kroniek niet voorspellen. Commission’s objectives in the digital sector focus on “fairness" On 19 February 2020, the European Commission revealed the first pillars of its strategic and policy objectives in the digital space over the next five years. The Pandemic's Impact on Legal Work: A Comparative Analysis of Legal Frameworks, Practical Impacts and Innovation Erik Valgaeren, Jan Joos and Thibau Duquin contributed to the article 'The Pandemic's Impact on Legal Work: A Comparative Analysis of Legal Frameworks, Practical Impacts and Innovation' published by the IBA Business Law International Journal. Webinar: Beyond Schrems II – The next generation of international data transfers After a first webinar on the groundbreaking Schrems II case, Stibbe's TMT department is hosting a follow-up webinar on international data transfers in the light of recent important developments. The webinar takes place on 15 December 2020 at 11:00 am. Het verbod op publieke verwijzingen naar schuld vereist een fundamentele verandering in het persbeleid van het Openbaar Ministerie Bijna dagelijks laat het Openbaar Ministerie zich publiekelijk uit over de schuld van verdachten in lopende strafrechtelijke onderzoeken. Hierdoor verschuift de discussie over schuld en straf van de zittingszaal naar de publieke arena. Data Privacy Day 2023: highlighting the most impactful ECJ judgments from the past year In recent years, the ECJ has issued landmark judgments with far-yielding consequences for data controllers and data processors. To celebrate Data Privacy Day 2023, we highlighted the most impactful judgments of the ECJ from the past year. ECJ further shapes independent position of DPOs In a judgment of 9 February 2023 (C-453/21), the European Court of Justice has further shaped the rules surrounding the independence of a data protection officer (DPO), one of the cornerstones of the GDPR. Digital Law Up(to)date: Clarification by the CJEU on the retention of traffic and location electronic communications data for the purpose of combating serious crime The Grand Chamber of the CJEU confirms that EU law precludes national legislative measures which provide for the general and indiscriminate retention of traffic and location data relating to e-communications, for the purpose of combating serious crime. Digital Law Up(to)date: Application of the private copy exception to cloud computing The CJEU stated that the private copy exception (copyright) applies to cloud computing. Digital Law Up(to)date: Approval of the Data Governance Act by the Council of the EU The Council of the European Union adopted the Data Governance Act. The new regulation promotes the availability of data and builds a trustworthy environment to facilitate their use for research and the creation of innovative new services and products. Digital Law Up(to)date: Consumer associations can control GDPR implementation According to the CJEU, consumer protection associations are now allowed to control the GDPR implementation. Digital Law Up(to)date: Towards a European electronic chips sovereignty The European Commission published a European Chips Act to confront semiconductors shortages and strengthen the technological leadership of the European Union. Pagination Current page 1 Page 2 Next page
European Commission publishes major anti-money laundering legislative proposals On 20 July 2021, the European Commission presented a new legislative package containing significant changes to the applicable anti-money laundering and anti-terrorism financing regime.
Verplichte rapportering door accountants over fraude en continuïteit in de controleverklaring De NBA heeft in 2021 voorgesteld om in de Nadere voorschriften controle- en overige standaarden ("NV COS") een verplichting voor accountants op te nemen om in de controleverklaring te rapporteren over fraude en continuïteit.
De deadline voor registratie UBO('s) in het UBO-register nadert Vennootschappen en andere juridische entiteiten hebben tot 27 maart 2022 voor de registratie van hun UBO’s (ultimate beneficial owners) bij het Nederlandse UBO-register.
Implementation of new AML Directive and new list of high-risk countries After discussions in the Dutch Parliament leading to a late implementation of the amendment of the fourth anti-money laundering and anti-terrorism financing directive, the Dutch implementation will most likely be in force before 18 May 2020. In addition,
The qualification of a (commercial) contract The Dutch Civil Code provides for several nominate contracts, for example: contractor agreements, purchase agreements, lease contracts, agency agreements and employment contracts.
Ook WhatsApp- en sms-berichten op privételefoons vallen onder Wet openbaarheid van bestuur De Afdeling bestuursrechtspraak van de Raad van State heeft in een uitspraak van 20 maart 2019 (ECLI:NL:RVS:2019:899) bevestigd dat ook WhatsApp- en sms-berichten onder de reikwijdte van de Wet openbaarheid van bestuur (Wob) vallen.
Kroniek van het mededingingsrecht Wat de gevolgen van de coronacrisis zullen zijn voor de samenleving, de economie en – laat staan – het mededingingsbeleid laat zich op het moment van de totstandkoming van deze kroniek niet voorspellen.
Commission’s objectives in the digital sector focus on “fairness" On 19 February 2020, the European Commission revealed the first pillars of its strategic and policy objectives in the digital space over the next five years.
The Pandemic's Impact on Legal Work: A Comparative Analysis of Legal Frameworks, Practical Impacts and Innovation Erik Valgaeren, Jan Joos and Thibau Duquin contributed to the article 'The Pandemic's Impact on Legal Work: A Comparative Analysis of Legal Frameworks, Practical Impacts and Innovation' published by the IBA Business Law International Journal.
Webinar: Beyond Schrems II – The next generation of international data transfers After a first webinar on the groundbreaking Schrems II case, Stibbe's TMT department is hosting a follow-up webinar on international data transfers in the light of recent important developments. The webinar takes place on 15 December 2020 at 11:00 am.
Het verbod op publieke verwijzingen naar schuld vereist een fundamentele verandering in het persbeleid van het Openbaar Ministerie Bijna dagelijks laat het Openbaar Ministerie zich publiekelijk uit over de schuld van verdachten in lopende strafrechtelijke onderzoeken. Hierdoor verschuift de discussie over schuld en straf van de zittingszaal naar de publieke arena.
Data Privacy Day 2023: highlighting the most impactful ECJ judgments from the past year In recent years, the ECJ has issued landmark judgments with far-yielding consequences for data controllers and data processors. To celebrate Data Privacy Day 2023, we highlighted the most impactful judgments of the ECJ from the past year.
ECJ further shapes independent position of DPOs In a judgment of 9 February 2023 (C-453/21), the European Court of Justice has further shaped the rules surrounding the independence of a data protection officer (DPO), one of the cornerstones of the GDPR.
Digital Law Up(to)date: Clarification by the CJEU on the retention of traffic and location electronic communications data for the purpose of combating serious crime The Grand Chamber of the CJEU confirms that EU law precludes national legislative measures which provide for the general and indiscriminate retention of traffic and location data relating to e-communications, for the purpose of combating serious crime.
Digital Law Up(to)date: Application of the private copy exception to cloud computing The CJEU stated that the private copy exception (copyright) applies to cloud computing.
Digital Law Up(to)date: Approval of the Data Governance Act by the Council of the EU The Council of the European Union adopted the Data Governance Act. The new regulation promotes the availability of data and builds a trustworthy environment to facilitate their use for research and the creation of innovative new services and products.
Digital Law Up(to)date: Consumer associations can control GDPR implementation According to the CJEU, consumer protection associations are now allowed to control the GDPR implementation.
Digital Law Up(to)date: Towards a European electronic chips sovereignty The European Commission published a European Chips Act to confront semiconductors shortages and strengthen the technological leadership of the European Union.