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Registratie UBO's in het UBO-register: terugmelding, handhaving en sanctionering

Vennootschappen en andere juridische entiteiten hadden tot 27 maart 2022 voor de registratie van hun UBO’s (ultimate beneficial owners) bij het Nederlandse UBO-register. Het voldoen aan de UBO-registratie blijft actueel.

Dutch fintech Action Plan - stimulating growth in the Dutch fintech sector

On 3 July 2020, the Dutch Minister of Finance and the Secretary of State for Economic Affairs published an action plan to support the Dutch Fintech sector. 

Investeren in muziekrechten; financieel interessant, maar ook juridisch houdbaar?

Investeren in muziekrechten is trending. Dit artikel onderzoekt hoe Nederlandse muziekrechten zich juridisch lenen voor investeringen door professionele beleggers, met focus op uitdagingen van het Nederlandse recht.

ESG risk management: developments in the Dutch and EU financial sector

What ESG risk rules are coming for EU/Dutch financial firms? DNB’s new climate risk Guide for insurers, pension funds, and payment firms aligns with EBA ESG Guidelines. This blog explains how both shape the future of EU ESG risk management.

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