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Amendments to the Further Regulation on the Supervision of the Conduct of Financial Undertakings Wft

On 14 December 2022, the Netherlands Authority for the Financial Markets, published amendments to the Further Regulation on the Supervision of the Conduct of Financial Undertakings under the Financial Supervision Act.

MiCAR: an important step in regulation of crypto markets (status update)

On 21 december 2022, the dutch ministry of finance published a letter updating the dutch parliament on the status of the european markets in crypto assets regulation (micar).

Stibbe advised a group of finance parties on the debt refinancing of Diebold Nixdorf

Stibbe advised a group of finance parties as to matters of Dutch law on the refinancing of certain debt and on the provision of USD 400 million in new capital for Diebold Nixdorf.

EBA publishes its guidelines on remote customer onboarding

On 22 November 2022, the European Banking Authority (“EBA”) published its final Guidelines on the use of remote customer onboarding solutions (the “Guidelines”).

Stibbe advises Intervest Offices & Warehouses on its first ABB

Stibbe assisted Intervest Offices & Warehouses on its first capital increase through an accelerated book building.

Chambers and Partners Real Estate Global Practice Guide 2023 - Luxembourg chapter

Claire-Marie Darnand, Victorien Hémery, Benjamin Marthoz, Tom Storck, Johan Léonard and Anaïs Bracqbien have contributed to the Luxembourg chapter of the Chambers and Partners Real Estate Global Practice Guide 2023.

French supermarket dawn raids down the drain

On 9 March 2023, the European Court of Justice (ECJ) ruled that the European Commission should properly record interviews if they are used to gather information regarding the subject matter of the investigation.

Dawn raid drama: bycatch and data rooms

Beware of the fine line in antitrust investigations between illegal fishing expeditions and accidental discoveries pointing at a separate antitrust infringement.

If at first you don’t succeed ... Court unblocks two blocked healthcare mergers

The ACM needs to ‘try, try again’ when assessing healthcare mergers. The Rotterdam District Court overturned two of the ACM’s healthcare merger prohibitions within less than two months.

Dutch national security screening regime enters into force

The Dutch national security screening regime (Wet veiligheidstoets investeringen, fusies en overnames or Wet Vifo) enters into force today, 1 June.

Wet Vifo: bescherming van bedrijven in kritieke sectoren

De Nederlandse wet Veiligheidstoets investeringen, fusies en overnames, die vanaf 1/5/2023 van kracht is, introduceert verplichtingen die ertoe leiden dat bedrijven in kritieke sectoren beschermd zijn tegen overnames die raken aan de nationale veiligheid.

Elske Raedts and Pieter SchĂŒtte will attend the annual Corporate Governance Conference of the IBA

Elske Raedts and Pieter SchĂŒtte will be attending the 8th edition of the annual Corporate Governance Conference of the IBA on 7 and 8 December in Frankfurt, Germany.

FSR zorgt voor nieuwe uitdagingen bij transacties en aanbestedingen

Op 12 januari van dit jaar trad de Foreign Subsidies Regulation (FSR) in werking, die per 12 oktober een meldplicht bij de Europese Commissie voor bepaalde transacties en aanbestedingen introduceert.

DORA: hoe de financiĂ«le sector weerbaarder moet worden tegen cyber risico’s

In deze nieuwste Stibbe Legal Insights spreken Nynke Brouwer en Roderik Vrolijk over de Digital Operational Resilience Act (DORA), die moet zorgen voor een betere digitale operationele weerbaarheid van financiële instellingen in de Europese Unie.

How the Rotterdam Court Ruling affects the registration regime for Crypto Services Providers in the Netherlands

On 4/10/2023, the District Court of Rotterdam ruled that the Dutch registration regime for crypto services providers goes beyond the scope of the registration requirement set out in the Fifth Anti-Money Laundering and Anti-Terrorism Financing Directive.

Not so fast - General Court clarifies merger control test

There is no magical number when it comes to “4-to-3” telecom mergers. On 28/5/2020, the EU’s General Court handed down a landmark judgment annulling a 2016 decision of the European Commission blocking the merger between O2 UK and Three.

Stibbe advises Proximus

Stibbe advised Proximus on the issuance of a new 7-year bond.

Colour shifting risks: cartel fines for alleged indirect info exchange upheld

National courts upheld the approach by two national competition authorities towards indirect information exchange, lowering the standard of proof for collusion by competitors when receiving competitively sensitive information from a buyer (or supplier).

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