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Verplichte rapportering door accountants over fraude en continuïteit in de controleverklaring

Aanleiding

De onderwerpen “fraude” en “continuïteit” en de werkzaamheden die accountants verrichten rondom deze onderwerpen zijn zeer actueel.

Stibbe Amsterdam appoints three new partners

We are pleased to announce that Stibbe Amsterdam has promoted Valérie van ‘t Lam, Boris Cammelbeeck and Roderik Vrolijk to partner as per 1 January 2022. These appointments further strengthen our practices Environment & Planning, Real Estate and the Finan

Stibbe advises Azerion

Stibbe advises Azerion on its business combination with European FinTech IPO Company 1 B.V. (EFIC1), a SPAC listed on Euronext Amsterdam, pursuant to which Azerion will become a public company with an initial enterprise value of €1.3 billion.

Stibbe advises Mambu

Stibbe advised Mambu, a market-leading, modern SaaS banking platform on raising €235 million in an EQT Growth-led Series E funding round, which is the largest financing round to date for a banking software platform.

Digital Law Up(to)date: Purchasing a prepaid mobile phone anonymously is no longer possible

The Belgian Constitutional Court has validated the law of 1 September 2016, removing the possibility to buy a prepaid mobile phone card anonymously.

Stibbe advises Goldman Sachs Asset Management

Stibbe advises Goldman Sachs Asset Management on the sale of its portfolio company Caldic to Advent International.

Europese Commissie herziet en verruimt een belangrijk staatssteunkader: consultatie wijzigingen AGVV geopend tot 8 december 2021

De Europese Commissie zet in op meer staatssteun voor innovatieve ondernemingen en duurzaamheid. Dit blijkt uit de voorgestelde wijziging van de Algemene groepsvrijstellingsverordening waarover tot 8 december a.s. een consultatie loopt.

CBBD implemented in Dutch law

The Netherlands has published the implementation decree in respect of the EU Directive and EU Regulation on cross-border distribution of funds. This means that the (pre)marketing of units in investment funds will be subject to new rules from 6 November 20

European Strategy for Data: Analysis of the proposed regulation of data governance

On 25 November 2020, the European Commission published a proposal for a regulation on data governance and a related Q&A. On 1 October 2021, the Council of the European Union agreed position on the Data Governance Act.

The Sustainable Finance Package: a game changer in finance

Today’s publication of the Sustainable Finance Package will impact large corporates, as well as financial institutions, including asset managers, insurers and others.

One year of Schrems II: a state of affairs for international data transfers

International data transfers have been the subject of intense debates ever since the Court of Justice issued its landmark judgement of Schrems I, on 6 October 2015.

Stibbe advises Novy

Stibbe assisted the shareholders of Novy with the sale of their shares to the American group Middleby.

Stibbe advises Insight Venture Partners

Stibbe advises New York private equity house Insight Venture Partners on the sale of its equity stake in Harver to Outmatch / Rubicon Technology Partners. US co-counsel: Willkie, Farr & Gallagher.

Digitale transitie in de financiële sector

De coronacrisis heeft het belang van digitale financiële dienstverlening extra onderstreept. Om de digitale transitie van de financiële sector meer ruimte te geven heeft de Europese Commissie afgelopen jaar de Digital Finance Package aangenomen.

Stibbe advises Blackstone

Stibbe assisted Blackstone with the acquisition of Desotec.

Financial Regulatory – Update Q1 2021

Traditionally, 1 January (and 1 July) each year is a date on which new Dutch financial regulations enter into force. This year, the amendments to the Dutch Financial Supervision Act are relatively few, but other developments are worthy of attention.

Digital Law Up(to)date: Belgian DPA asks for clearer justification of the Covid Safe Ticket (CST)

The Belgian Data Protection Authority (DPA) has delivered its opinion on two draft cooperation agreements (one legislative agreement and one implementing agreement) relating in particular to the extension of the scope of the Covid Safe Ticket (CST).

Enforcement of Schrems II: Council of State refuses unconditional illegality of transfers to the U.S.

A recent decision of the Belgian Council of State shines a first light on the enforcement of the Schrems II ruling of the European Court of Justice in Belgium.

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