Netherlands: Compliance

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Article
Impending Arrival Of The Pay Transparency Act In The Netherlands: Five Practical Steps For Employers
The Dutch implementation of the European Pay Transparency Directive is advancing through the legislative process, set to take effect January 1, 2027. The Verwey-Jonker Institute has released a practical guide outlining how employers can establish objective, gender-neutral pay structures to meet these new requirements. Employers face critical decisions about job evaluations, remuneration policies, and privacy-compliant processes that will fundamentally reshape how they justify and document compensation pract
Netherlands Employment
L-
Littler - Canada
Article
A New Sanction Against Uber Based On Automated Decision-Making
The Dutch Data Protection Authority has imposed a record-breaking €824.99 million fine on Uber for violating GDPR Article 22 through automated decision-making systems that deactivate driver accounts without meaningful human intervention. This landmark enforcement action, stemming from a 2020 class-action complaint filed on behalf of 170 Uber drivers, marks the third and most severe penalty against the ride-sharing giant for data protection violations.
Netherlands Privacy
DA
Delsol Avocats
Article
The GDPR In Dutch Bankruptcy Proceedings: Personal Data Processing By The Insolvency Practitioner
When a company enters bankruptcy proceedings within the European Union, insolvency practitioners must navigate a complex intersection of duties: administering the estate while ensuring strict compliance with GDPR requirements for processing personal data. The recent Co-Med healthcare bankruptcy in the Netherlands illustrates how modern insolvency practice requires careful handling of sensitive information, from medical records to employee data, while balancing statutory obligations with fundamental privacy
Netherlands Insolvency
GGI Global Alliance
Article
CJEU Clarifies Scope Of “payment Service” Under PSD2 In Betaal Garant Nederland
The Court of Justice of the European Union has issued a significant ruling on whether a Dutch construction-sector guarantee provider requires authorisation as a payment service provider under the Payment Services Directive. While the decision is confined to fact-specific circumstances, it has the potential to influence how key regulatory concepts will be interpreted under the forthcoming PSD3 regime...
Netherlands Finance
M
Matheson
Article
From Profit Distribution Ban To A New Cap-and-conditions Regime In Dutch Healthcare
The Dutch government has announced a significant shift in healthcare regulation, moving away from a fragmented prohibition on profit distribution toward a uniform 'cap-and-conditions' regime that will apply to all healthcare and youth aid providers. This new approach permits profit distribution up to a maximum percentage of invested capital, but only under strict conditions including quality standards, financial health requirements, and enhanced governance measures. The proposed changes also introduce tight
Netherlands Healthcare
LL
Loyens & Loeff
Article
MiCAR In Practice: Lessons From CASP Notifications And License Applications
MiCAR introduces two distinct pathways for entities seeking to offer crypto-asset services in the EU: a comprehensive CASP license for new entrants and a streamlined notification procedure for already-regulated financial institutions. While the notification route promises faster market access, practical experience reveals that Dutch regulators demand the same rigorous documentation standards regardless of which path an applicant chooses.
Netherlands Finance
LL
Loyens & Loeff
Article
EU Connect Snippet: The Future Of The European Banking Sector Is Entering A New Phase
EU banks now operate with stronger capital and liquidity positions following post-crisis reforms, but attention is shifting to how the framework functions in practice. Fragmentation within the single market, regulatory complexity, and the implementation of Basel III standards are emerging as central policy concerns. France, Italy and Spain are exploring ideas to facilitate cross-border banking activity while the European Commission reviews the sector's competitiveness.
European Union Finance
LL
Loyens & Loeff
Article
Consolidation Exemption For Intermediate Holding Companies
The intermediate holding exemption in Dutch financial reporting law allows certain companies to avoid preparing consolidated financial statements, but its application requirements remain subject to interpretation and uncertainty in practice. This analysis examines the specific conditions that must be met to qualify for the exemption and explores the practical consequences and ambiguities that arise when companies attempt to apply Section 2:408 of the Dutch Civil Code.
Netherlands Accounting
LL
Loyens & Loeff
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