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17 September 2020 / article

Financial Regulatory News Updates - July / August

An overview in which our Banking and Finance Practice Group highlights EU, Dutch, Belgian, Luxembourg and Swiss law updates relevant for the financial regulatory sector which may be of interest to you.

This months edition includes:

    • The Dutch UBO-register for corporate and other legal entities
    • Temporary reduction of maximum cost of credit
    • The rise of whistleblowing: How to create an EU-compliant and practical whistleblower policy​

Furthermore, to help you keep track of Dutch and EU legislation, the Financial Regulatory News Updates provides an overview of recent and upcoming effective dates.

You can also download the pdf version.

Contact

Should you require any assistance in the field of Financial Regulatory, please contact your trusted adviser of our Financial Regulatory Team.


Disclaimer
Although this publication has been compiled with great care, Loyens & Loeff N.V. and all other entities, partnerships, persons and practices trading under the name 'Loyens & Loeff', cannot accept any liability for the consequences of making use of this issue without their cooperation. The information provided is intended as general information and cannot be regarded as advice.


The managers have issued USD 1 billion in two tranches by Saudi Basic Industries Corporation (SABIC)

Loyens & Loeff assisted the managers on a dual-tranche by SABIC

The Notes, which were issued through SABIC Capital I B.V. and guaranteed by SABIC, were rated A1 by Moody’s and A- by S&P. read more

Action required for financial holdings

Dutch Central Bank calls on Dutch financial holding companies to apply for an authorisation or dispensation to comply with the new requirements. read more

Financial Regulatory News Updates - March 2021

The Financial Regulatory News Updates: an overview in which our Banking and Finance Practice Group highlights. read more