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Reporting for non-EU AIFMs as of Q1 2023

Effective from Q1 2023, the Netherlands Authority for the Financial Markets (the “AFM”) indicated that it will require AIFMs who have notified AIFs for marketing under Article 36/Article 42 AIFMD to submit Periodic Reports.

Op naar hoe: de volgende stap in het AFM-toezicht op duurzaamheidsclaims

De Autoriteit Financiële Markten (AFM) maant financiële ondernemingen tot uitgebreidere, concretere en duidelijkere communicatie over duurzaamheid.

Financial Regulation – Q2 2023 Update

Changes to Dutch financial regulations entered into force on or around 1 July, including notable amendments for holders of a qualifying holding in certain Dutch regulated financial institutions. We have listed the main changes in this publication.

Consultation on draft technical standards under MiCAR

The MiCAR aims to create a broad EU regulatory framework for the issuance of, intermediating and dealing in, crypto assets. MiCAR entered into force in June 2023. Both ESMA and EBA published consultation papers including draft technical standards.

Een aanbesteding wordt gewonnen met een (te) lage inschrijfprijs. Kan de nummer twee hier succesvol tegen procederen?

Een aanbesteding wordt gewonnen met een zeer lage inschrijfprijs, zelfs lager dan de richtprijs bepaald door de aanbestedende dienst. De opvolgende inschrijver komt hiertegen op in kort geding.

The latest Legal Updates straight to your mailbox

We publish high-quality legal knowledge and insights on our website on a daily basis. If you would like to be promptly informed about the latest developments within your areas of interest, we invite you to sign up for our Legal Updates.

De laatste Legal Updates direct in uw mailbox

Dagelijks publiceren wij op onze website hoogwaardige juridische kennis en vooruitzichten. Wilt u snel op de hoogte zijn van de meest actuele ontwikkelingen binnen uw interessegebieden? Meld u dan aan voor onze Legal Updates.

The 38th IBA International Financial Law Conference in Lisbon

Stibbe attends the 38th IBA International Financial Law Conference in Lisbon.

Frequent ESG disclosure issues under the EU Sustainable Finance framework explained

ESMA publishes explanatory notes to various concepts under the Taxonomy Regulation, the Sustainable Finance Disclosure Regulation and the Benchmark Regulation.

Wetgevingsbrieven 2023 van de AFM en DNB

Ingrid van der Klooster bespreekt de wetgevingswensen van de toezichthouders AFM en DNB en de reactie daarop van de betreffende ministers. Die wensen betreffen dit jaar een aantal ingrijpende wijzigingen in financiële toezichtwetgeving. 

FAQ: Consequences of the Didam judgment for the sale of land by governments

In the Didam judgment of 26 November 2021 (ECLI:NL:HR:2021:1778) the Supreme Court ruled that public authorities must sell land in a transparent manner that gives all interested parties the opportunity to bid.

FAQ: Gevolgen van het Didam-arrest voor de verkoop van onroerende zaken door overheden

In het 'Didam'-arrest van 26 november 2021 (ECLI:NL:HR:2021:1778) heeft de Hoge Raad geoordeeld dat overheden bij de verkoop van grond gelegenheid moeten bieden aan (potentiële) gegadigden om mee te dingen. Dat betekent dat overheden niet zonder meer vrij

Verplichte rapportering door accountants over fraude en continuĂŻteit in de controleverklaring

Aanleiding

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

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.

AFM: Beleggingsfondsen kunnen beleggers beter informeren over duurzaamheid

Beleggingsfondsen kunnen beleggers beter informeren over duurzaamheid. De informatieverschaffing van fondsen over duurzaamheidsrisico’s en duurzaamheidskenmerken is nog vaak te algemeen.

EU Regulator’s response to the Reddit rally

A massive stock market rally recently suddenly developed with respect to GameStop’s shares, a moribund chain of video game stores in the United States. The instigators: users of the investment forum r/wallstreetbets on Reddit.

International Comparative Legal Guide to Public Procurement 2021 - Belgium chapter

The ICLG to Public Procurement 2021 covers common issues in public procurement laws and regulations – incl. application of the law to entities and contracts, award procedures, exclusions, exemptions, remedies, privatisations, PPPs – in 18 jurisdictions.

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. 

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