Categorie archief: English – posts in English on this blog

Dissertation on supervision by DNB and AFM | bias in supervision

Tessa Coffeng wrote the dissertation ‘Bias in supervision : A social psychological perspective on regulatory decision-making‘ that is open access available: version via Utrecht University Repository. It is to be hoped that the findings will not only lead to DNB … Lees verder

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Notarial guidelines CNUE for company law transactions

The Council of the Notariats of the European Union (CNUE) in April has published Notarial guidelines on M&A and other company law transactions. Introduction: These guidelines, drawn up by the CNUE Company Law Working Group, are intended to provide guidance … Lees verder

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Notaries of Europe: “Anti-money laundering: the importance of the economic method” (or believing in miracles?) | AML, CFT

The European organisation of notaries, Council of the Notariats of the European Union (CNUE) published the article Anti-money laundering: the importance of the economic method. It is an interview with Mr. Cappiello, an expert of the Consiglio Nazionale del Notariato, … Lees verder

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Provisional agreement on the Digital Operational Resilience Act (DORA) | cybersecurity, financial sector

The Council of the EU announced that a provisional agreement has been reached on the Digital Operational Resilience Act (DORA), which will make sure the financial sector in Europe is able to maintain resilient operations through a severe operational disruption. … Lees verder

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EDPB and EDPS: The EU’s Data Act: data protection must prevail to empower data subjects

On 5 May the European Data Protection Supervisor (EDPS) and the European Data Protection Board (EDPB) published their Joint Opinion  on the proposed Data Act, read also the press release. The Data Act covers both private and public sector and aims … Lees verder

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Addition of non-bank lenders to the European AML/CFT regime | EBA advice on non-bank lending

On 4 May the European Banking Authority (EBA) published its advice regarding non-bank lending. In the advice the EBA identifies risks related to provisions of credit by non-bank lenders and puts forward some proposals to address them. In the press … Lees verder

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AML package in the hearings by the ECON-LIBE committees | AML, CFT

Yesterday I published an article on the AML package as presented by the European Commission in July 2021. The proposals are dealt with in the ECON and LIBE committees of the European Parliament, that have held two public hearings, one … Lees verder

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EU’s Iron Fist – Europe authoritarianly steamrolls over national supervisors and obliged entities | AML package, AML, CFT

In July 2021 the European Commission presented proposals to harmonize the EU’s anti-money laundering and countering terrorism financing (AML/CFT) rules, the ‘AML package’ [1]. The package consists of the following legislative proposals: a] AMLAR, a Regulation establishing a new EU … Lees verder

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Discrimination of persons with Russian nationality residing in the EU? | sanction rules of 8 April 2022

If you have the Russian nationality and live in the EU, can you participate in European tenders? The consequence of the new article 5k of the regulation of 8 April 2022 – amending the regulation concerning Rusland sanctions (Council Regulation … Lees verder

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Article Filippo Noseda on the EU’s Advocate General’s Opinion on EU Public Registers | AML, CFT

UK lawyer Filippo Noseda wrote an article (pdf) for Tax Notes on the EU’s Advocate General’s Opinion on EU public registers of beneficial owners. In this article Noseda discusses the EU’s Advocate General’s opinion in relation to the compatibility of … Lees verder

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