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Searching Content indexed under Compliance by NautaDutilh ordered by Published Date Descending.
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Title
Country
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Date
1
Bill On Notification Of Data Leaks (After Memorandum Of Amendment)
This bill introduces a duty to notify the Dutch Data Protection Authority in the event of a breach of security measures for the protection of personal data.
Netherlands
19 May 2014
2
Luxembourg Financial Regulator (CSSF) Introduces New Rules On The Access Of A Luxembourg Entity To IT Resources Of The Same Group
On 7 January 2013, the Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier adopted circular CSSF 13/554 on the use and control of IT resources and the management of access to these resources.
Luxembourg
23 Jan 2013
3
Consequences Coalition Agreement For Financial Regulatory Law
On 29 October 2012 the VVD (the Liberal Party) and the PvdA (the Labour Party) presented the coalition agreement for the envisaged new cabinet.
Netherlands
8 Nov 2012
4
The Flex BV Made Simple: Reaping The Benefits From The New Dutch Company Rules
The legislation simplifying the rules on Dutch private limited liability companies (Flex BV Act) will enter into force on 1 October 2012.
Netherlands
15 Aug 2012
5
Flex BV Legislation To Enter Into Force On 1 October 2012
The Dutch Minister of Security and Justice announced today that the legislation simplifying the rules on Dutch private limited liability companies ("Flex BV Act") will enter into force on 1 October 2012.
Netherlands
25 Jun 2012
6
New FSMA Specifications On Short Selling
The Financial Services and Markets Authority (FSMA) has decided to modify the rules on short selling of shares in Belgian financial institutions, effective 13 February 2012, by replacing the interim ban on the holding of net short positions with a reporting obligation for substantial net short positions and a locate rule.
Netherlands
22 Mar 2012
7
Extended Possibilities For Banks In The Netherlands To Exercise Their Right Of Reversal
On 16 September 2011 the Netherlands Supreme Court rendered an important judgment regarding the exercise by a bank of its right to reverse a direct debit (LJN BQ873 SNS Bank/Pasman q.q.).
Netherlands
30 Jan 2012
8
Significant Developments: National Bank Of Belgium Entrusted With Supervision Of Belgian Financial Institutions, An Extended Ban On Short Selling, A Moratorium On The Distribution Of Complex Structure
1 April 2011 will go down in collective memory as the date of the reorganisation of the supervisory structure for the financial sector in Belgium, prompted by the 2008 financial crisis.
Belgium
30 Jan 2012
9
MiFID II / MiFIR
On 20 October 2011, the European Commission published proposals for "MiFID II". In November 2007, the rules implementing the Markets in Financial Instruments Directive ("MiFID") came into force in the Netherlands.
Netherlands
2 Nov 2011
10
New Proposals For Market Abuse Regulation
On 20 October 2011 the European Commission published formal legislative proposals intended to update and strengthen the existing framework insuring investor protection under the Market Abuse Directive (2003/6/EC) (the "MAD").
European Union
1 Nov 2011
11
Proportionality Principle For Luxembourg Banks' Remuneration Requirements
Excessive and imprudent risk taking in the banking sector has led to the failure of many institutions, and regulators and governments have identified inappropriate remuneration policies as having wrongly incentivised such risks.
Netherlands
28 Apr 2011
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