LATEST ARTICLES
Netherlands
Loyens & Loeff
On 1 April 2024, the Debt Collection Service Providers Quality Act (Wet kwaliteit incassodienstverlening, Wki) entered into force.
ACG International
In the fight for a more secure Europe, tackling money laundering and terrorist financing (AML/CTF) is high on the agenda. Recently, the European Council and the European...
Loyens & Loeff
In the Estro-decision dated 17 May 2023, the Enterprise Chamber determined that there had been mismanagement within the Estro Group at the time of the sale of the Estro Group to private equity investor Providence.
Osborne Clarke
For the Dutch banking sector, 2024 promises to be a transformative year marked by regulatory changes and technological advancements...
Osborne Clarke
It is common practice for group financings that the lender requests to limit the right of subrogation of the obligors. This is to avoid a situation where the obligors would subrogate in the claims...
Loyens & Loeff
Op 12 december 2023 heeft De Nederlandsche Bank N.V. (DNB) good practices gepubliceerd om betaalinstellingen en elektronischgeldinstellingen een handreiking te bieden voor het beheersen...
TMF Group BV
对于投资公司而言，外包基金行政管理不仅能显著提高运营效率并节约成本...
Loyens & Loeff
We summarise the latest developments and explain the next steps regarding Pillar One's Amount A and Amount B. We also include the Dutch position on this matter...
TMF Group BV
在投资组合范围内，产出全面的基金数据视图...
TMF Group BV
Fornecer uma visão holística de todo o portfólio sobre os dados de fundos que satisfaça as necessidades da gestão interna, dos investidores e dos reguladores é algo transcendental no âmbito...
TMF Group BV
Proporcionar una visión integral de toda la cartera de datos de los fondos que satisfaga las necesidades de la gestión interna, los inversores y los reguladores es un nirvana tecnológico...
European Union
Loyens & Loeff
Compliance professionals operating within European financial markets face a dynamic landscape of regulatory changes, often occurring rapidly and in succession.
Loyens & Loeff
Discussions for the proposal for a regulation on a framework for financial data access (FIDA) are well underway between EU authorities and relevant stakeholders in Member States.
Loyens & Loeff
With the Digital Operational Resilience Act (DORA), a number of new obligations will become applicable to most financial institutions.
Loyens & Loeff
Due to travel and office restrictions imposed by various governments during the COVID-19 period, working from home became temporarily mandatory. Employees and employers have clearly...
Loyens & Loeff
The Corporate Sustainability Reporting Directive (CSRD) requires companies within its scope to generate a sustainability report and that mandates an audit of this report.
Loyens & Loeff
As part of the EU Digital Finance Package, the European Commission proposed the Markets in Crypto-assets Regulation (MiCAR) to regulate and establish a framework for crypto-assets...
Worldwide
Osborne Clarke
For the Dutch banking sector, 2024 promises to be a transformative year marked by regulatory changes and technological advancements, with artificial intelligence (AI) playing a pivotal role.
Osborne Clarke
Fund managers can prepare for proposals by assessing whether new or amended funds' charge costs exceed market conditions...
TMF Group BV
近来，亚洲的能源格局变化明显。各国都在充分利用不同的可再生能源...
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