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Searching Content indexed under Finance and Banking by Jaap de Keijzer ordered by Published Date Descending.
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Date
1
Donít Offer A Helping Hand: Cartel Facilitators No Better Than Participants
Cartel participation as well as the act of contributing to the implementation of a cartel can lead to substantial fines.
European Union
20 Apr 2015
2
Investment Firms Can Be Sanctioned For Cartel Conduct By Former Portfolio Companies
For the first time in its history, the Dutch regulator ACM imposed fines on a number of investment companies because their former portfolio company engaged in cartel conduct.
Netherlands
13 Feb 2015
3
Interbank Fees And Mastercard: 0.3% Is The Magic Number
0.3% seems to be the magic number for setting caps on interchange fees since it reappears in current and closed competition proceedings.
European Union
15 Apr 2014
4
Additional EMIR Obligations On Risk Management Take Effect On 15 September 2013
In order to address one of the roots of the financial crisis, the G20 countries have committed to address risks related to the derivative markets.
Netherlands
30 Sep 2013
5
Stronger Rules On Anti-Money Laundering And Fund Transfer
The European Parliament voted in favour of the new Capital Requirements Directive (CRD IV).
Netherlands
14 Jul 2013
6
European Court Extends Scope Of Financial Transactions Disclosure Obligations
National banking supervisors in the EU are entitled to information about suspicious clients of banks that are not established in their territory but do provide financial services there from another EU country.
Netherlands
14 Jul 2013
7
Final European Proposal For New Bank Capital Rules
The European Council and the European Parliament reached agreement on a proposal for new bank capital standards, implementing the Basel 3 agreement.
European Union
2 Apr 2013
8
EU Council Publishes Proposals For Banking Union
The EU Council published its proposals for a Single Supervisory Mechanism for banks in the Eurozone last month.
European Union
2 Apr 2013
9
News On European Banking Union
On Tuesday 19 March 2013 the European Council reached an agreement with the European Parliament on the Single Supervisory Mechanism (SSM).
Netherlands
28 Mar 2013
10
Council's Agreement On Banking Supervision By The ECB
This legal alert discusses the proposal of the Council of the European Union for a Single Supervisory Mechanism (SSM) for banks in the Eurozone.
European Union
15 Jan 2013
11
Many New Requirements For The Trade In OTC Derivatives
Parties looking to conclude OTC derivatives contracts (derivatives that are traded outside regulated markets) will face many new requirements due to the recently adopted EMIR Regulation.
Netherlands
25 Sep 2012
12
New European Crisis Management Measures To Prevent Future Bank Bail-Outs
The proposed Directive provides that banks draw up and maintain a recovery plan providing for the restoration of their financial situation following significant deterioration.
Netherlands
25 Sep 2012
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