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On 24 May 2024, the European Banking Authority (EBA) published a report on virtual IBAN (vIBANs) in which the EBA set outs characteristics and use cases of vIBANs and comments on identified risks associated with this development in the payments market.

The 2nd edition of the Virtual Currency Regulation Law Review offers a business-focused analysis of recent legal and regulatory changes, their effects, and insights into upcoming trends in virtual currencies, with a focus on developments in each country.

Our Brussels TMT team is organising five new seminars that delve into cutting-edge topics within the area of technology law, offering valuable and practical insights for your organisation.

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

In Luxembourg, companies and other legal entities have been required to register their UBO(s) since 31 August 2019. In Belgium, the UBO register is also already operational. The Dutch legislator did not meet the implementation deadline.

As part of the New Deal for Consumers, aimed to strengthen EU consumer protection in light of the digital era, a new Directive 2019/2161 of 27 November 2019 has been adopted.

De Nederlandse privacy toezichthouder – de Autoriteit Persoonsgegevens (hierna: AP) – gaf in maart dit jaar een informatieblad uit waarin het afnemen van alcohol-, drugs- en geneesmiddelentesten op de werkvloer in algemene zin verboden werd verklaard.

The developments with respect to COVID-19 raise a number of challenges for issuers of securities listed on a regulated market relating to – among other things – disclosure of information and periodic financial reporting.

Soeradj Ramsanjhal schreef samen Jeevan Sathie een artikel over de insidermelding bij beursvennootschappen. Deze meldplicht is niet altijd snel te doorgronden, met name als transacties betrekking hebben op afgeleide of verbonden financiële instrumenten.