Netherlands: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

DNB Publishes Enforcement Policy For Breaches Of Capital Requirements

The Dutch Central Bank (DNB) has introduced a new enforcement policy that significantly tightens its approach to capital and liquidity requirements.

Netherlands Finance

LL

Loyens & Loeff

PSD2–MiCAR Overlap As The EBA Transition Period Ends

The European Banking Authority (EBA) published an opinion advising national competent authorities (NCAs) under the Revised Payment Services Directive (PSD2) on the supervisory approach to be taken once...

European Union Finance

LL

Loyens & Loeff

Changes To Bonus Rules In The Dutch Financial Supervision Act (Wft) - Key Developments

The proposed amendments to the Dutch Financial Supervision Act (Wet financieel toezicht - Wft) introduce a more targeted application of the 20% bonus cap.

Netherlands Finance

B

Buren

Advocate General’s Opinion on PSD2 may alter the EU’s Interpretation of Payment Services

The European Court of Justice is examining whether escrow-type arrangements for construction security deposits constitute regulated payment services under PSD2. An Advocate General has delivered an opinion that could fundamentally reshape how intermediary fund-holding services are classified, potentially excluding certain guarantee and security deposit arrangements from payment services regulation.

Netherlands Finance

MF

McCann Fitzgerald

Fund Finance Laws And Regulations 2026 – Netherlands

Netherlands Finance

LL

Loyens & Loeff

The EU Market Integration Package – What Fund Managers Need To Know

Netherlands Finance

LL

Loyens & Loeff

Implementation Act Consumer Credit Directive II

Netherlands Finance

LL

Loyens & Loeff

SFDR 2.0 – EU Commission Publishes Final Proposal

Netherlands Finance

LL

Loyens & Loeff

DNB Publishes The Supervision Calendar For Insurers 2026

Netherlands Finance

LL

Loyens & Loeff

Investment By The European Investment Bank In Xeltis

Netherlands Finance

LL

Loyens & Loeff

SFDR 2.0 – Towards Simpler And More Effective Product Categories

European Union Finance

LL

Loyens & Loeff

German Desk Newsletter | Oktober 2025

Netherlands Finance

B

Buren

Reform Of The EU Securitisation Framework—Part 7: Changes To The SRT Framework

European Union Finance

JD

Jones Day

Reform Of The EU Securitisation Framework—Part 6: Changes To The Supervisory Regime

European Union Finance

JD

Jones Day

George Orwell als merk? EUIPO zegt nee

European Union IP

NG

Novagraaf Group

JUB - Effet unitaire refusé sans couverture complète des États membres

NG

Novagraaf Group

Tax In Distressed Situations Netherlands

Netherlands Tax

LL

Loyens & Loeff

Cross-border Hiring Of Dutch ZZPs: Key Risks And Developments

Netherlands Employment

GGI Global Alliance

Consultation On Legislative Proposal On Tax Incentives For Dutch Startups And Scale-ups

Netherlands Tax

B

Buren

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Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

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Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

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ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

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A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

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AIFMD II: Depositaries – Latest Developments

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AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

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AIFMD II: Investor Protection – Latest Developments

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AIFMD II Timeline - Latest Developments

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AIFMD II: Liquidity Management Tools – Latest Developments

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Capital Adequacy/BASEL

Reform Of The EU Securitisation Framework—Part 7: Changes To The SRT Framework

On 17 June 2025, the European Commission (the "Commission") published its proposed measures to revive the securitisation framework in the European Union ("EU"), with a view to making it simpler and more fit for purpose.

European Union Finance

JD

Jones Day

Banking Regulation Outlook 2024: Chambers Banking Regulation 2024 Global Practice Guide

For the Dutch banking sector, 2024 promises to be a transformative year marked by regulatory changes and technological advancements...

Netherlands Finance

OC

Osborne Clarke

Capital Markets Outlook 2024

In this deck, we highlight some key developments that should be on the radar of parties active in the capital markets of our home markets (the Netherlands, Belgium, Luxembourg and Switzerland)...

European Union Finance

LL

Loyens & Loeff

Update: Dutch Implementation Of Investment Firm Directive

Netherlands Finance

LL

Loyens & Loeff

STS Securitisation Rules Bring Tough New Disclosure Demands

European Union Finance

I

Intertrust

Dutch Central Bank Targets Payment Institutions And Electronic Money Institutions

Netherlands Finance

DB

De Brauw Blackstone Westbroek N.V.

EBA Recommends Changes To Banks' Minimum Loss Absorbing Capacity (MREL)

European Union Finance

DB

De Brauw Blackstone Westbroek N.V.

Basel Committee Wants Pillar 3 Disclosure Requirements For TLAC

Netherlands Finance

DB

De Brauw Blackstone Westbroek N.V.

Solvency II And Dividends On Ordinary Shares

Netherlands Insurance

DB

De Brauw Blackstone Westbroek N.V.

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Debt Capital Markets

AvdR Legalflix | Ruud Brunninkhuis | Loon Als Boedelschuld (Video)

Op 13 februari 2026 heeft de Hoge Raad prejudiciële vragen beantwoord die van groot belang zijn voor de praktijk van het insolventierecht en het arbeidsrecht.

Netherlands Insolvency

B

Buren

Fund Finance Laws And Regulations 2026 – Netherlands

The Netherlands is widely recognised as a leading international financial centre and has a mature investment funds industry with an attractive investment environment due to, amongst others...

Netherlands Finance

LL

Loyens & Loeff

Looking Ahead To The AFM's Supervision Agenda For 2025

In the beginning of this year, the Dutch Financial Markets Authority (Autoriteit Financiële Markten, AFM) published its 2025 supervisory agenda which elaborates further on the developments...

Netherlands Finance

LL

Loyens & Loeff

Liability Management In Finance: Key Considerations For Dutch Borrowers

Netherlands Finance

DB

De Brauw Blackstone Westbroek N.V.

Openstaande vorderingen in Duitsland incasseren

Netherlands Finance

Van Diepen Van der Kroef Advocaten

Capital Markets Outlook 2024

European Union Finance

LL

Loyens & Loeff

CSRD Update – Dutch Implementation Of The CSRD On Its Way

European Union Commercial

LL

Loyens & Loeff

ESG: Tres Criterios, Pero Un Único Problema

Worldwide Environment

TG

TMF Group BV

ESG: Três Fatores, Mas Uma Mesma Questão

Worldwide Environment

TG

TMF Group BV

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Charges, Mortgages, Indemnities

Kritische blik op algemene (bank)voorwaarden: consumenten betalen mogelijk jarenlang ten onrechte vele miljoenen aan banken en verzekeraars

Steeds vaker zetten rechters een streep door bedingen die niet weg te denken zijn in contracten. Op de valreep van 2024 oordeelde het gerechtshof...

Netherlands Finance

Van Diepen Van der Kroef Advocaten

Tweede Kamer Neemt Wetsvoorstel Opheffing Verpandingsverboden Aan

Op 11 juni 2024 heeft de Tweede Kamer het Wetsvoorstel opheffing verpandingsverboden aangenomen. Dit wetsvoorstel zorgt ervoor dat het niet langer mogelijk

Netherlands Finance

Wijn & Stael Advocaten N.V.

Basic Elements Of Ship Finance In The Netherlands – New York Office Snippet

The Netherlands is considered a creditor-friendly jurisdiction. However, there are some aspects of Dutch law that US financial institutions considering ship finance in the Netherlands should be aware of.

Netherlands Finance

LL

Loyens & Loeff

Zekerheid voor de koper

Netherlands Commercial

DVDW

Real Estate Finance Law In Netherlands

Netherlands Real Estate

CD

CMS

Waiver Of Subrogation Rights In General Terms Of A Bank: A Matter Of Interpretation?

Netherlands Finance

OC

Osborne Clarke

Cross border funds: 5 practical aspects for AIFMs

Netherlands Media & IT

LL

Loyens & Loeff

担保代理/担保机构的角色

Worldwide Commercial

TG

TMF Group BV

Key Regulatory Developments In The Netherlands

Netherlands Finance

D

Dentons

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Financial Services

DNB Publishes Enforcement Policy For Breaches Of Capital Requirements

The Dutch Central Bank (DNB) has introduced a new enforcement policy that significantly tightens its approach to capital and liquidity requirements.

Netherlands Finance

LL

Loyens & Loeff

PSD2–MiCAR Overlap As The EBA Transition Period Ends

The European Banking Authority (EBA) published an opinion advising national competent authorities (NCAs) under the Revised Payment Services Directive (PSD2) on the supervisory approach to be taken once...

European Union Finance

LL

Loyens & Loeff

Changes To Bonus Rules In The Dutch Financial Supervision Act (Wft) - Key Developments

The proposed amendments to the Dutch Financial Supervision Act (Wet financieel toezicht - Wft) introduce a more targeted application of the 20% bonus cap.

Netherlands Finance

B

Buren

Advocate General’s Opinion on PSD2 may alter the EU’s Interpretation of Payment Services

Netherlands Finance

MF

McCann Fitzgerald

How The Netherlands Can Better Support Its Start-ups And Scale-ups

Netherlands Commercial

AO

A&O Shearman

EU Connect Snippet #1: Key Highlights From The Afore FinTech Conference

Netherlands Technology

LL

Loyens & Loeff

Dutch Restructuring Framework Continues To Evolve While Providing Flexible Platform To Support Complex Domestic Processes (Podcast)

Netherlands Insolvency

AO

A&O Shearman

The EU Market Integration Package – What Fund Managers Need To Know

Netherlands Finance

LL

Loyens & Loeff

Implementation Act Consumer Credit Directive II

Netherlands Finance

LL

Loyens & Loeff

See more

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