Financial Regulatory
The ongoing financial regulatory reform is having a significant impact on how financial institutions conduct business, and how financial markets operate. Regulatory changes generally impact multiple parts of your business and potentially, in multiple jurisdictions. While these reforms can present challenges due to their (often complex) nature, they can ultimately lead to risk reduction, more stability and even new cross-border business opportunities by introducing third country and passporting regimes.
News
Staying up to date
We are happy to keep you fully up to date within this fast paced world. We therefore invite you to read our brochures, newsletters, newsflashes and keep an eye out for our future events!
Digital Economy
Digital transformation is all about using the latest technology to improve your business model. Digital technology creates new business opportunities which in turn creates a whole new range of tax and legal challenges such as contracting, data protection, privacy questions, intellectual property, consumer protection and competition issues.
11-05-2022
Since 1 May 2022, virtual currency service providers and custodian wallets providers operating in Belgium must be registered with the FSMA and must comply with Belgian anti-money laundering regulation
ESG & Sustainable Investment
Sustainability is becoming an increasingly important factor in the decisions of investors, companies, consumers, shareholders and policy- and lawmakers. The broadly supported awareness for the Environmental Social and Governance (‘ESG’) objectives is reflected in many international voluntary standards as well as in an increasing number of European regulations to mobilise financing for sustainable growth.
03-05-2022
How will the emergence of ESG litigation impact Dutch businesses? Based on recent regulatory developments and private enforcement actions, this trend report provides practical guidance when dealing wi
Substance & Tax Law
In recent years tax authorities have placed more emphasis on combatting the use of abusive and aggressive tax structures by companies operating across borders, to ensure fair taxation.
The European Commission recently issued a new proposal (ATAD 3). It is highly recommended that taxpayers assess the possible impact of the proposal and consider opportunities for strengthening their local footprint and/or restructuring.
12-05-2022
During the 8th Annual International Tax Developments Seminar, several Loyens & Loeff tax experts as well as officials from the Dutch Tax Authorities updated the participants on the latest internationa
Full-service support
You can count on our assistance for:
- guidance and advice on the impact of current and future legislation on, for example, market access, development of products, services, and business operations
- the preparation and filing of license applications, notifications, and registrations with financial regulatory supervisors
- advice on and structuring of the regulatory aspects of acquisitions and other transactions in the financial sector
- guidance and assistance in respect of investigations by supervisory bodies
- drafting and review of internal and client documentation
Supporting your projects
Designing a project to implement regulatory change or analyse the scope of implementation can be a challenge. By making us part of the project team or introducing us as a subject-matter escalation point, we can provide the appropriate legal support. You will then benefit from our firm-wide experience and expertise in our home markets in the Netherlands, Belgium, Luxembourg and Switzerland and the understanding of nuances in each jurisdiction.
Work Highlights
