Netherlands: Government, Public Sector

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Article
Dutch Court Rejects Request To Suspend Prohibition On Public Interest Concerns Of Solvinity Acquisition
A Dutch court has dismissed an interim relief request seeking to suspend a government prohibition on Kyndryl's acquisition of Solvinity, a Dutch IT services provider that hosts the DigiD digital identity platform. The ruling addresses concerns about potential US access to sensitive government data while criticizing the State Secretary's handling of transparency and document disclosure during the proceedings.
Netherlands Government
LL
Loyens & Loeff
Article
Netherlands – Investment Bank Fined €8.5m For Compliance Failures, Including Sanctions
The Dutch central bank has imposed a significant financial penalty on ABN Amro for failures in its customer due diligence processes, particularly concerning high-risk clients. The investigation revealed critical gaps in the bank's ability to identify and address potential sanctions evasion involving dual-use goods and intermediaries in high-risk jurisdictions.
Netherlands Government
DM
Duane Morris LLP
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Article
The Netherlands As A Legal Gateway To Europe For Indian Companies
The 2026 EU-India Free Trade Agreement, combined with the long-standing Netherlands-India tax treaty, has created unprecedented opportunities for Indian companies seeking to establish operations in Europe. This comprehensive analysis examines how these two legal instruments work together to reduce trade barriers, lower tax burdens, and provide strategic advantages for Indian businesses entering the European market through the Netherlands.
Netherlands International
B
Buren
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Article
Registratie van het energielabel – Huurcommissie kijkt voortaan naar de feitelijke situatie
De Huurcommissie past haar beleid aan naar aanleiding van recente rechtspraak over energielabels bij huurwoningen. Onder specifieke voorwaarden kan een energielabel dat na de peildatum is geregistreerd alsnog meetellen bij de woningwaardering, mits de feitelijke staat van de woning ongewijzigd is gebleven. Deze beleidswijziging geldt uitsluitend voor procedures waarin de huurprijs wordt getoetst na een huurverlagingsvoorstel.
Netherlands Real Estate
B
Buren
Article
CJEU Clarifies Scope Of “payment Service” Under PSD2 In Betaal Garant Nederland
The Court of Justice of the European Union has issued a significant ruling on whether a Dutch construction-sector guarantee provider requires authorisation as a payment service provider under the Payment Services Directive. While the decision is confined to fact-specific circumstances, it has the potential to influence how key regulatory concepts will be interpreted under the forthcoming PSD3 regime...
Netherlands Finance
M
Matheson
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Article
Investment Screening In Practice: The Prohibition Of The Acquisition Of Solvinity
The Dutch government has prohibited a US IT company from acquiring Solvinity, the operator behind DigiD, the Netherlands' digital identity verification system. This decision raises important questions about how national security concerns intersect with foreign investment in critical telecommunications infrastructure and what legal mechanisms exist to protect public interests in the digital age.
Netherlands Government
B
Buren
Article
The Sanctioning Powers Of The European Anti-Money Laundering Authority
The European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has been granted extensive enforcement powers to oversee compliance across the EU. These powers include the ability to impose administrative measures, pecuniary sanctions of up to €10 million or 10% of annual turnover, and periodic penalty payments on supervised entities. Understanding the scope, conditions, and legal remedies associated with these enforcement tools is critical for financial institutions
European Union Government
JD
Jones Day
Article
BTI Annual Report 2025
The Bureau for Investment Screening has released its 2025 annual report, revealing a continued rise in investment notifications amid heightened geopolitical tensions and global competition for critical technologies. With 91 investigations conducted and new enforcement actions taken, including the first administrative fine for non-compliance, the report highlights the evolving landscape of Dutch economic security measures and the expanding scope of the Vifo Act.
Netherlands Government
B
Buren
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