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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.

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. 

Digital Law Up(to)date: No processing of vaccination status in recruitment process

The Litigation Chamber of the Belgian DPA confirms that, in the absence of an existing legal basis, it is not possible for an employer, in this case a hospital, to make the recruitment of a person conditional on the fact that he/she has been vaccinated.

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.

FAQ: Wat houdt het Wetsvoorstel elektronische gegevensuitwisseling in de zorg (Wegiz) in en wat is de verhouding tot de AVG?

(Digitale) gegevensuitwisseling in de zorg is een actueel thema. Illustratief is een item bij EenVandaag van april 2021 waarin de analoge werkwijze bij gegevensuitwisseling in de zorg wordt aangekaart.

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.

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.

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. 

De (beperkte) mogelijkheden voor strengere vergunningvoorschriften dan de algemene eisen in het Activiteitenbesluit en het toekomstige Besluit activiteiten leefomgeving

Voor inrichtingen waarvoor op grond van de Wabo een omgevingsvergunning milieu is vereist, gelden naast de vergunningvoorschriften ook algemene regels op grond van het Activiteitenbesluit.

Actualiteiten Internationaal Maatschappelijk Verantwoord Ondernemen (IMVO)

De aandacht voor (I)MVO en ESG en verantwoording daarover blijft onverminderd groot. Wij zien op nationaal en Europees niveau tal van ontwikkelingen. Wij stippen enkele Europese en nationale initiatieven aan. 

Dutch Council of State cross-border decision: Minister rightly imposed fines on Curacao-based online platform for medicinal products

In the summer of 2021, the Dutch Council of State ruled that the Curacao-based company responsible for the website Dokteronline.com had rightly received two administrative fines.

Grensoverschrijdende uitspraak van de Afdeling: Minister legt terecht boetes op aan in Curaçao gevestigd online platform voor geneesmiddelen

In de zomer van 2021 oordeelde de Afdeling dat het in Curaçao gevestigde bedrijf dat verantwoordelijk is voor de website Dokteronline.com terecht twee bestuurlijke boetes opgelegd heeft gekregen.

Stibbe appoints two new partners

Stibbe Brussels proudly announces the promotions of Guan Schaiko (Environment & Planning) and Pieter Nobels (Banking & Finance) to partner. The new appointments will take effect on 1 July 2022.

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