5 results [Update] Dutch Senate adopts UBO register bill Today (23 June 2020), the Dutch Senate adopted the bill to implement the Dutch Ultimate Beneficial Owner (''UBO'') register (''UBO register''). We expect the Act to enter into force soon. The Dutch UBO register will be introduced in January 2020 On 4 April 2019, a legislative proposal to implement the Dutch Ultimate Beneficial Owner (''UBO'') register (''UBO register'') was submitted to the Dutch parliament. Conference: Erik Valgaeren speaks on Algorithmic Criminal Justice at Computers, Privacy and Data Protection Conference Erik Valgaeren, TMT partner at Stibbe in Brussels, speaks about Algorithmic Criminal Justice at the 14th edition of the annual Computers, Privacy and Data Protection Conference taking place from 27-29 January 2021 in Brussels. De publicatiepraktijk van het OM vereist terughoudendheid Hoewel het OM niet verplicht is publiciteit te zoeken tijdens strafrechtelijk onderzoek, is dit vaste praktijk geworden. In het licht van de onschuldpresumptie (art. 6 lid 2 EVRM) en belangen van verdachten rijst de vraag of dit gerechtvaardigd is. 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.
[Update] Dutch Senate adopts UBO register bill Today (23 June 2020), the Dutch Senate adopted the bill to implement the Dutch Ultimate Beneficial Owner (''UBO'') register (''UBO register''). We expect the Act to enter into force soon.
The Dutch UBO register will be introduced in January 2020 On 4 April 2019, a legislative proposal to implement the Dutch Ultimate Beneficial Owner (''UBO'') register (''UBO register'') was submitted to the Dutch parliament.
Conference: Erik Valgaeren speaks on Algorithmic Criminal Justice at Computers, Privacy and Data Protection Conference Erik Valgaeren, TMT partner at Stibbe in Brussels, speaks about Algorithmic Criminal Justice at the 14th edition of the annual Computers, Privacy and Data Protection Conference taking place from 27-29 January 2021 in Brussels.
De publicatiepraktijk van het OM vereist terughoudendheid Hoewel het OM niet verplicht is publiciteit te zoeken tijdens strafrechtelijk onderzoek, is dit vaste praktijk geworden. In het licht van de onschuldpresumptie (art. 6 lid 2 EVRM) en belangen van verdachten rijst de vraag of dit gerechtvaardigd is.
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.