Financial Law In The Netherlands

Author : Marcel C. A. Nieuwenhuijzen
Publisher : Kluwer Law International B.V.
Page : 578 pages
File Size : 55,6 Mb
Release : 2010-01-01
Category : Law
ISBN : 9789041128577

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Financial Law in the Netherlands by Marcel C. A. Nieuwenhuijzen Pdf

The book provides a practical survey of Dutch financial law, and explains the following topics: specific rules applicable to investment institutions; specific rules applicable to debt instruments; offering securities in both primary and secondary markets; set-off and calculation of obligations of market participants (netting); structures for custody and book-entry transfer of securities; obtaining and terminating listings; mandatory bids, competing bids, friendly and unfriendly bids under public offering regulations; alternative investment funds and fund governance; meaning, jargon and function of derivatives, forwards, futures, options, swaps, etc.; securities repurchase and lending transactions; bond regulations; caretaking duties in private and public law; structure of legal proceedings of a prospectus liability claim; unfair commercial practices rules; case law in insider trading and market manipulation; securities litigation in Dutch private, criminal, and administrative law.

Author : Bas Jennen,Niels R. van de Vijver
Publisher : Kluwer Law International B.V.
Page : 218 pages
File Size : 40,9 Mb
Release : 2010-01-01
Category : Law
ISBN : 9789041128638

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Banking and Securities Regulation in the Netherlands by Bas Jennen,Niels R. van de Vijver Pdf

This book's primary goal is to give a non-Dutch lawyer a basic understanding of the Dutch financial regulatory environment. In most countries financial regulation is not the easiest accessible area of the law and the Netherlands is no exception. For anyone involved in the Dutch financial industry this book will prove an indispensable toll to have some meaningful insights into the Dutch regulatory landscape. The authors are experienced practitioners who have advised domestic and international clients on Dutch financial law for many years. Together they also have extensive transactional experience as well as considerable in-house experience at both the Dutch financial regulators. Bank and Financial Securities Regulation in the Netherlands will prove a practical and comprehensive guide for non-Dutch lawyers as well as businesses and individuals who are active in the Dutch financial industry. It may also help- other Dutch lawyers to advise their non-Dutch counterparts on some of the intricacies of Dutch financial law.

Author : Niels R. van de Vijver
Publisher : Kluwer Law International
Page : 68 pages
File Size : 49,8 Mb
Release : 1994
Category : Law
ISBN : 9065448012

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Securities Regulation in the Netherlands by Niels R. van de Vijver Pdf

Forum Internationale , a Foundation under Dutch law, invites speakers from abroad to give lectures. The topics extend over commercial law in its widest sense & include commercial arbitration. When inviting speakers from outside The Netherlands, the Board of the Foundation looks for subjects with an innovating aspect. Binder for Forum Internationale separately available: ISBN 90-T299-301-1 USD 19.00/NLG 34.00/GBP 14.00

Author : Arthur Salomons,Matthias Haentjens
Publisher : Kluwer Law International B.V.
Page : 188 pages
File Size : 42,8 Mb
Release : 2017-04-24
Category : Law
ISBN : 9789041187772

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Property and Trust Law in the Netherlands by Arthur Salomons,Matthias Haentjens Pdf

Derived from the renowned multi-volume International Encyclopaedia of Laws, this practical analysis of the law of property in the Netherlands deals with the issues related to rights and interests in all kinds of property and assets – immovable, movable, and personal property; how property rights are acquired; fiduciary mechanisms; and security considerations. Lawyers who handle transnational disputes and other matters concerning property will appreciate the explanation of specific terminology, application, and procedure. An introduction outlining the essential legal, cultural, and historical considerations affecting property is followed by a discussion of the various types of property. Further analysis describes how and to what extent legal subjects can have or obtain rights and interests in each type. The coverage includes tangible and intangible property, varying degrees of interest, and the various ways in which property is transferred, including the ramifications of appropriation, expropriation, and insolvency. Facts are presented in such a way that readers who are unfamiliar with specific terms and concepts in varying contexts will fully grasp their meaning and significance. The book includes ample references to doctrine and cases, as well as to relevant international treaties and conventions. Its succinct yet scholarly nature, as well as the practical quality of the information it provides, make this book a valuable time-saving tool for any practitioner faced with a property-related matter. Lawyers representing parties with interests in the Netherlands will welcome this very useful guide, and academics and researchers will appreciate its value in the study of comparative property law.

Author : Larissa van den Herik,Ewoud Hondius,Wim Voermans
Publisher : Kluwer Law International B.V.
Page : 1049 pages
File Size : 45,7 Mb
Release : 2022-01-27
Category : Law
ISBN : 9789403540535

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Introduction to Dutch Law by Larissa van den Herik,Ewoud Hondius,Wim Voermans Pdf

A standard legal resource since its first edition in 1978, this matchless book has proven itself the ideal overview of Dutch law for foreign lawyers. This Sixth Edition fully updates its systematic description of the legal sources, institutions, and concepts in all major fields of law. Recent developments covered include the progressive implementation of standards set by international conventions, the reorganization of the judiciary, the statute on environmental law, and the (re)codification of private international law. The continuing influence of European law is evident in many fields, perhaps most notably in family law. The various chapters are written by experts – scholars and lawyers – in particular fields, and provide an authoritative overview of each field. The historical sources of Dutch law are discussed, as well as Dutch legal culture, legal philosophy, judicial organization, legal education, and the legal profession. These chapters are followed by introductions to essential issues of private and public law and labour law. The last chapter examines financial law. The only resource of its kind available, this book is unmatched as a thorough guide to further research. It offers practitioners, particularly foreign lawyers, a quick and reliable way into any area of Dutch law that they may be required to research. It will also be of great value to comparatists (especially those studying the influence of European law on national legal systems), scholars, and students. Like previous editions, the Sixth Edition has been prepared under the auspices of the Netherlands Comparative Law Association.

Author : Jan Crijns,Matthias Haentjens,Rijnhard Haentjens
Publisher : Bloomsbury Publishing
Page : 320 pages
File Size : 48,9 Mb
Release : 2022-06-30
Category : Law
ISBN : 9781509959761

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The Enforcement of EU Financial Law by Jan Crijns,Matthias Haentjens,Rijnhard Haentjens Pdf

This book focuses on the enforcement of EU financial law on the national and supra-national levels. Emphasis is laid on the interaction between the EU and national levels (vertical interaction), as well as between the private, administrative, and criminal law levels (horizontal interaction). The book takes a multi-jurisdiction and inter-disciplinary approach and covers a range of issues that are highly topical, such as the new EU Anti-Money Laundering regime, and the ReNEUAL model for administrative law. Over the last few decades, EU financial law has grown exponentially. Virtually all these new rules and regulations require enforcement. However, the EU legislator generally has been reluctant to regulate enforcement at the national level, and often does not prescribe whether enforcement should take place through national criminal, administrative, or private law. This results in both practical and fundamental questions for the legal practitioner and the academic. This book addresses those questions. With contributions by leading academics and senior members of EU and national institutions, the book will be of interest to professionals dealing with financial law in their daily practice such as lawyers, bankers, policy makers, officers at supervisory authorities, and judges, but also for academics interested in fundamental questions of interaction between legal systems.

Author : Bob Wessels
Publisher : Springer
Page : 0 pages
File Size : 53,7 Mb
Release : 1999-07-26
Category : Law
ISBN : 904119746X

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Selected Essays on Business and Bankruptcy Law in the Netherlands by Bob Wessels Pdf

This work contains a collection of seminal essays on topical issues in Dutch business and bankruptcy law. The articles survey a range of commercial law subjects, including contract, competition, insolvency, corporate, banking and financial services law. The author has published widely in these areas, relying on his extensive practical experience in legal and consulting work. Business and Bankruptcy Law in The Netherlands will be of interest to lawyers and businessmen with an interest in the development and practical application of Dutch commercial law, in both the national and international markets.

Author : International Monetary Fund
Publisher : International Monetary Fund
Page : 334 pages
File Size : 41,7 Mb
Release : 2011-04-19
Category : Social Science
ISBN : 9781455230082

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Kingdom of the Netherlands-Netherlands by International Monetary Fund Pdf

The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The Dutch system of preventive measures emphasizes the risk-based approach, complemented by a principles-based approach. The principles-based approach should be better supported with guidance for financial institutions. Although most elements of the Suspicious Transaction Report reporting requirements are in place, the reporting regime has one minor legal shortcoming and raises effectiveness concerns.

Author : Niels van de Vijver
Publisher : Springer
Page : 94 pages
File Size : 55,6 Mb
Release : 2000-04-07
Category : Business & Economics
ISBN : STANFORD:36105061755695

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Securities Regulation in the Netherlands by Niels van de Vijver Pdf

Amsterdam securities exchanges are among the busiest in the world, and know no national boundaries. Yet is has not been easy for investors and their advisors to find a clear, straightforward guide to the essential structure and concepts of Netherlands securities laws and regulations. Now, this new edition of a popular summary, incorporating recent changes in the regulatory environment, provides everything an investor needs to know in order to trade confidently on these major global markets andndash; and does so in plain language, without unnecessary details and long explanations. An introductory chapter explains the Dutch securities markets, their regulatory authorities and sources of law, and the impact of the ongoing harmonisation of European securities law. Subsequent chapters cover public offerings, publicly held companies, the securities business (including trading in stocks, bonds, options, and futures, both through exchanges and over the counter), and investment undertakings. A final chapter on antifraud provisions includes the latest refinements on disclosure obligations and sanctions for tipping.

Author : Thorsten Schlueter
Publisher : Springer
Page : 0 pages
File Size : 52,5 Mb
Release : 2001-02-02
Category : Law
ISBN : 9041198288

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Banks As Financial Advisers:A Comparative Study of English and German Law by Thorsten Schlueter Pdf

Changes in banking and securities regulation since 1980 have allowed banks to expand their range of financial services far beyond mere lending, an opportunity banks have been eager to grasp. This book investigates whether the law should intervene to enforce responsibility.

Author : Rene Maatman
Publisher : Unknown
Page : 0 pages
File Size : 46,5 Mb
Release : 2005
Category : Pension trusts
ISBN : 9041123997

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Dutch Pension Funds by Rene Maatman Pdf

Because of their size, Dutch pension funds are of great importance to the international financial markets. The total value of Dutch pension assets is close to 500 bln (2004). Dutch pension funds have recently been the focus of public attention. The ageing of the population and volatile investment results (in terms of surpluses and shortfalls) have contributed to this. Maatman explains the legal relationships between the pension fund and its economic stakeholders. He describes the organisational structures through which the pension contract is implemented and makes clear what the stakeholders may expect from the pension fund as an asset manager. He focuses in particular on the pension fund as a fiduciary, a concept which has its origin in Roman law and which is particularly developed in Anglo-American trust law. It is also recognised in Dutch law. Maatman demonstrates great knowledge of the pension fund industry, and discusses many key issues very authoritatively. His work is of great importance to legal scholars and practitioners, both in the Netherlands and abroad.

Author : M. L. Hendrikse
Publisher : Uitgeverij Paris
Page : 179 pages
File Size : 52,9 Mb
Release : 2007
Category : Arbitration and award
ISBN : 9789077320488

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The New Netherlands Financial Services Complaints Tribunal (KiFiD) by M. L. Hendrikse Pdf

Author : International Monetary Fund. Monetary and Capital Markets Department
Publisher : International Monetary Fund
Page : 70 pages
File Size : 55,8 Mb
Release : 2024-04-08
Category : Business & Economics
ISBN : 9798400271809

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Kingdom of the Netherlands–The Netherlands by International Monetary Fund. Monetary and Capital Markets Department Pdf

The Netherlands FSAP focused on three cross-cutting themes—housing, non-banks, and climate risks—while carrying out a comprehensive review of financial sector oversight. The FSAP reviewed the resilience of the Dutch financial system against a set of conjunctural and structural challenges to the economy: the conjunctural challenges included slowing economic growth amid tighter financial conditions, elevated housing prices, large and interconnected nonbanks with major pension reforms underway, and the shift in securities markets trading from London to Amsterdam since Brexit, which raised Amsterdam to systemic importance for the euro area (EA); and the structural challenges focused on climate issues, including climate physical risks associated with roughly a quarter of the country being below sea level, and nature-related transition risks from an uncertain policy path to bring down nitrogen depositions to contain biodiversity loss and comply with European Union (EU) Directives.

Author : Manfred Heemann
Publisher : Springer
Page : 0 pages
File Size : 48,6 Mb
Release : 2001-05-08
Category : Law
ISBN : 9041198334

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Banking Law Survey, 1999/2000 by Manfred Heemann Pdf

As the transnational character of banking and finance activities becomes ever more pronounced, there is a clear need for lawyers in the field to become conversant with pertinent legal developments in national jurisdictions other than their own. This book takes a major step towards fulfilling that need. It not only provides essential orientation in the banking law of nine countries in which international financial business is commonly transacted, but also offers experienced, high-quality insights into developments and trends in each of these jurisdictions. With origins in the discussions of the Banking and Finance Commission of the International Association of Young Lawyers (AIJA), this important work examines the main areas of banking and finance law across a broad spectrum of areas of law from project finance to financial services regulation. Most of the chapters were originally presented as papers at a conference on 'Managing Banking Risks and Combating Fraud' which was jointly organised by IBC and AIJA in London in March 1998. These papers have been updated for inclusion in this work, with the addition of a General Report and a new paper on the United States which takes into account the new Financial Services and Modernization Act (FSMA). Each chapter follows a predetermined outline, so the reader can easily make a comparative analysis across the countries covered.

Author : Omar Salah
Publisher : Unknown
Page : 0 pages
File Size : 43,5 Mb
Release : 2014
Category : Finance
ISBN : 9462363927

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Sukuk Structures: Legal Engineering Under Dutch Law by Omar Salah Pdf

Sukuk is the Arabic name for financial certificates. Sukuk securities are structured to comply with Islamic law and its investment principles, which prohibit the charging or paying of interest. This book is the first to set out how sukuk transactions can be structured under Dutch private law and covers the Islamic and Dutch legal issues involved. It explains the fundamentals of Islamic finance and analyzes Islamic contract, property, corporate, and finance law. The book describes how Islamic finance principles, such as riba (in short: prohibition on interest) and gharar (avoidance of contractual uncertainty), have contributed to the development of Islamic finance contracts. It examines the legal structure of sukuk transactions and the applicable Islamic finance rules, and it scrutinizes three main sukuk transactions (the sukuk al-musharaka, the sukuk al-murabaha, and the sukuk al-ijarah) under Dutch private law, mainly focusing on Dutch contract, property, insolvency, and corporate law. The book concludes that there are no legal obstacles to introducing Islamic finance in the Netherlands. Sukuk Structures: Legal Engineering under Dutch Law will be of interest to academics and practitioners in the field of banking and finance law.