Netherlands: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

DNB's Guide On Climate And Nature Risk Management

On 15 July 2025, Dutch Central Bank (DNB) published an updated guide on climate and nature risk management for the financial sector...

Netherlands Finance

LL

Loyens & Loeff

Acquisition Finance In The Netherlands: Law, Practice, Trends And Developments

Our legal experts have contributed to the Dutch Law & Practice and Trends & Developments sections in the Chambers Acquisition Finance 2025 Guide.

Netherlands Finance

LL

Loyens & Loeff

Omni Bridgeway Leads The Way: Unlocking Value From Complex Non-Performing Loans With Innovative Legal Recovery Strategies

In today's regulatory and financial environment, resolving complex non-performing loans (NPLs) is no longer optional - it's strategic. Around the world, banks are being compelled to move from passive provisioning...

Netherlands Finance

OB

Omni Bridgeway

AFM Publishes Letter With Points For Attention To Sub-threshold Managers Under AIFMD

On 30 June 2025, the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) published a letter addressed to sub-threshold managers pursuant to AIFMD (the Letter).

Netherlands Finance

LL

Loyens & Loeff

Dutch Government Elaborates On Dutch Tax Classification Rules For Dutch Fund For Joint Account (FGR)

Netherlands Finance

LL

Loyens & Loeff

The Dutch Ministry Of Finance Launched A Public Consultation On The Draft Bill To Implement The AIFMD2

Netherlands Finance

LL

Loyens & Loeff

Looking Ahead To The AFM's Supervision Agenda For 2025

Netherlands Finance

LL

Loyens & Loeff

Kritische blik op algemene (bank)voorwaarden: consumenten betalen mogelijk jarenlang ten onrechte vele miljoenen aan banken en verzekeraars

Netherlands Finance

Van Diepen Van der Kroef Advocaten

Dutch Act On The Abolition Of Pledge Restrictions

Worldwide Finance

B

Buren

Dutch Senate Approves The Act On The Abolition Of Pledge Prohibitions

Netherlands Finance

LL

Loyens & Loeff

Liability Management In Finance: Key Considerations For Dutch Borrowers

Netherlands Finance

DB

De Brauw Blackstone Westbroek N.V.

AFM And DNB Publish Joint Guidelines For EMIR 3 Implementation

Netherlands Finance

LL

Loyens & Loeff

Electronic Bills Of Lading: A Welcome Change But Not Without Potential Pitfalls

Netherlands Finance

D

Dentons

The DCB Announces Increased Attention On Fixed Overheads Requirement

Netherlands Finance

LL

Loyens & Loeff

Dutch Supreme Court Clarifies Anti-abuse Rule In Dividend Tax Cases Involving International Holding Companies

Netherlands Tax

LL

Loyens & Loeff

Advocate General Issues Opinion On Jurisdiction In Dutch Class Action Against Apple

Netherlands Litigation

LL

Loyens & Loeff

ESG Comparative Guide

Netherlands Commercial

Lindenbaum

Court Case On Lucrative Interest Taxation For Expats

Netherlands Tax

LL

Loyens & Loeff

An Overview Of The EU Public Country-by-country Reporting Rules

Netherlands Tax

LL

Loyens & Loeff

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Related Country Guides

Secured Lending

Banking Regulation

Project Finance

Alternative Investment Funds

Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Capital Adequacy/BASEL

Banking Regulation Outlook 2024: Chambers Banking Regulation 2024 Global Practice Guide

For the Dutch banking sector, 2024 promises to be a transformative year marked by regulatory changes and technological advancements...

Netherlands Finance

OC

Osborne Clarke

Capital Markets Outlook 2024

In this deck, we highlight some key developments that should be on the radar of parties active in the capital markets of our home markets (the Netherlands, Belgium, Luxembourg and Switzerland)...

European Union Finance

LL

Loyens & Loeff

Update: Dutch Implementation Of Investment Firm Directive

The Investment Firm Directive is finally implemented into Dutch law. The requirements, amongst which in relation to initial capital and internal capital adequacy assessment process, apply as of 19 October.

Netherlands Finance

LL

Loyens & Loeff

STS Securitisation Rules Bring Tough New Disclosure Demands

European Union Finance

I

Intertrust

Dutch Central Bank Targets Payment Institutions And Electronic Money Institutions

Netherlands Finance

DB

De Brauw Blackstone Westbroek N.V.

EBA Recommends Changes To Banks' Minimum Loss Absorbing Capacity (MREL)

European Union Finance

DB

De Brauw Blackstone Westbroek N.V.

Basel Committee Wants Pillar 3 Disclosure Requirements For TLAC

Netherlands Finance

DB

De Brauw Blackstone Westbroek N.V.

Solvency II And Dividends On Ordinary Shares

Netherlands Insurance

DB

De Brauw Blackstone Westbroek N.V.

New National Legislation To Facilitate European Banking Supervision

Netherlands Finance

DB

De Brauw Blackstone Westbroek N.V.

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Debt Capital Markets

Looking Ahead To The AFM's Supervision Agenda For 2025

In the beginning of this year, the Dutch Financial Markets Authority (Autoriteit Financiële Markten, AFM) published its 2025 supervisory agenda which elaborates further on the developments...

Netherlands Finance

LL

Loyens & Loeff

Liability Management In Finance: Key Considerations For Dutch Borrowers

Developed in the US since 2016 and now a relatively common phenomenon in the US, liability management exercises (LMEs) are making their way into European debt structures.

Netherlands Finance

DB

De Brauw Blackstone Westbroek N.V.

Openstaande vorderingen in Duitsland incasseren

Het zakendoen over de grens brengt unieke uitdagingen met zich mee, vooral als het gaat om het innen van openstaande vorderingen. Als Nederlandse ondernemer met debiteuren in Duitsland..

Netherlands Finance

Van Diepen Van der Kroef Advocaten

Capital Markets Outlook 2024

European Union Finance

LL

Loyens & Loeff

CSRD Update – Dutch Implementation Of The CSRD On Its Way

European Union Commercial

LL

Loyens & Loeff

ESG: Três Fatores, Mas Uma Mesma Questão

Worldwide Environment

TG

TMF Group BV

ESG: Tres Criterios, Pero Un Único Problema

Worldwide Environment

TG

TMF Group BV

Reduction Of Reporting Burden As Size Criteria For Companies Under The Accounting Directive Are To Be Increased

European Union Commercial

LL

Loyens & Loeff

ESG: Three Factors, But A Single Issue

Netherlands Environment

TG

TMF Group BV

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Corporate Finance

Recent Trends In Auditors' Liability

Auditors are increasingly involved, in various ways, in the running of companies.

Netherlands Accounting

N

NautaDutilh

"Financial Markets Reform - The Case Of Amsterdam Exchanges"

Netherlands Wealth Mgt

AE

Amsterdam Exchanges NV

Adjustment Options Series In Connection With Share Split Vendex

Netherlands Wealth Mgt

AE

Amsterdam Exchanges NV

Discussion On Indices After Euro Conversion Still Going Strong

Netherlands Anti-trust

AE

Amsterdam Exchanges NV

New Structure For Equity Clearing

Netherlands Wealth Mgt

AE

Amsterdam Exchanges NV

New Option Class Elsevier Wolters Kluwer

Netherlands Wealth Mgt

AE

Amsterdam Exchanges NV

AEX Publishes Evaluation Of Trading System Amsterdam

Netherlands Wealth Mgt

AE

Amsterdam Exchanges NV

Stock Options On Baan Company And ASM Lithography

Netherlands Wealth Mgt

AE

Amsterdam Exchanges NV

Commerzbank To Be A Member Of Amsterdam Exchanges

Netherlands Tax

AE

Amsterdam Exchanges NV

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Charges, Mortgages, Indemnities

Kritische blik op algemene (bank)voorwaarden: consumenten betalen mogelijk jarenlang ten onrechte vele miljoenen aan banken en verzekeraars

Steeds vaker zetten rechters een streep door bedingen die niet weg te denken zijn in contracten. Op de valreep van 2024 oordeelde het gerechtshof...

Netherlands Finance

Van Diepen Van der Kroef Advocaten

Tweede Kamer Neemt Wetsvoorstel Opheffing Verpandingsverboden Aan

Op 11 juni 2024 heeft de Tweede Kamer het Wetsvoorstel opheffing verpandingsverboden aangenomen. Dit wetsvoorstel zorgt ervoor dat het niet langer mogelijk

Netherlands Finance

Wijn & Stael Advocaten N.V.

Basic Elements Of Ship Finance In The Netherlands – New York Office Snippet

The Netherlands is considered a creditor-friendly jurisdiction. However, there are some aspects of Dutch law that US financial institutions considering ship finance in the Netherlands should be aware of.

Netherlands Finance

LL

Loyens & Loeff

Zekerheid voor de koper

Netherlands Commercial

DVDW

Real Estate Finance Law In Netherlands

Netherlands Real Estate

CD

CMS

Waiver Of Subrogation Rights In General Terms Of A Bank: A Matter Of Interpretation?

Netherlands Finance

OC

Osborne Clarke

Cross border funds: 5 practical aspects for AIFMs

Netherlands Media & IT

LL

Loyens & Loeff

担保代理/担保机构的角色

Worldwide Commercial

TG

TMF Group BV

Key Regulatory Developments In The Netherlands

Netherlands Finance

D

Dentons

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Latest Videos

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Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

What Are The Key Developments In Malta's Fund Management Sector? (Video)

LL

LINDEMANNLAW

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