Netherlands: Government, Public Sector

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Article
Investment Screening In Practice: The Prohibition Of The Acquisition Of Solvinity
The Dutch government has prohibited a US IT company from acquiring Solvinity, the operator behind DigiD, the Netherlands' digital identity verification system. This decision raises important questions about how national security concerns intersect with foreign investment in critical telecommunications infrastructure and what legal mechanisms exist to protect public interests in the digital age.
Netherlands Government
B
Buren
Article
The Sanctioning Powers Of The European Anti-Money Laundering Authority
The European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has been granted extensive enforcement powers to oversee compliance across the EU. These powers include the ability to impose administrative measures, pecuniary sanctions of up to €10 million or 10% of annual turnover, and periodic penalty payments on supervised entities. Understanding the scope, conditions, and legal remedies associated with these enforcement tools is critical for financial institutions
European Union Government
JD
Jones Day
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Article
Dutch FDI Regime Scope Expanded: Six New Technology Categories Will Qualify As Highly Sensitive From 1 January 2027
The Dutch government has announced a significant expansion of its foreign direct investment screening regime, adding six new technology categories to the list of "sensitive technologies" subject to mandatory notification requirements. These additions reflect growing concerns about technological competition and national security risks associated with emerging technologies that could be weaponized or create strategic dependencies.
Netherlands Technology
LL
Loyens & Loeff
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Article
The Sanctioning Powers Of The European Anti-Money Laundering Authority
The European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has been granted extensive enforcement powers to oversee compliance across the EU. These powers include the ability to impose administrative measures, pecuniary sanctions of up to €10 million or 10% of annual turnover, and periodic penalty payments on supervised entities. Understanding the scope, conditions, and legal remedies associated with these enforcement tools is critical for financial institutions
European Union Government
JD
Jones Day
Article
Parliamentary Developments On Dutch Rent Regulation: Some Silver Linings For Residential Investors
The Dutch Minister for Housing and Spatial Planning has announced five measures to maintain rental housing supply ahead of a comprehensive evaluation of the Affordable Rent Act. These measures include adjustments to the WOZ cap, modifications to outdoor space penalties, enhanced weighting for small listed monuments, expanded temporary lease options for students, and an extended new-build surcharge period.
Netherlands Real Estate
LL
Loyens & Loeff
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Article
Investment Screening In Practice: The Prohibition Of The Acquisition Of Solvinity
The Dutch government has prohibited a US IT company from acquiring Solvinity, the operator behind DigiD, the Netherlands' digital identity verification system. This decision raises important questions about how national security concerns intersect with foreign investment in critical telecommunications infrastructure and what legal mechanisms exist to protect public interests in the digital age.
Netherlands Government
B
Buren
Article
The Sanctioning Powers Of The European Anti-Money Laundering Authority
The European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has been granted extensive enforcement powers to oversee compliance across the EU. These powers include the ability to impose administrative measures, pecuniary sanctions of up to €10 million or 10% of annual turnover, and periodic penalty payments on supervised entities. Understanding the scope, conditions, and legal remedies associated with these enforcement tools is critical for financial institutions
European Union Government
JD
Jones Day
Article
BTI Annual Report 2025
The Bureau for Investment Screening has released its 2025 annual report, revealing a continued rise in investment notifications amid heightened geopolitical tensions and global competition for critical technologies. With 91 investigations conducted and new enforcement actions taken, including the first administrative fine for non-compliance, the report highlights the evolving landscape of Dutch economic security measures and the expanding scope of the Vifo Act.
Netherlands Government
B
Buren
See more
Article
BTI Annual Report 2025
The Bureau for Investment Screening has released its 2025 annual report, revealing a continued rise in investment notifications amid heightened geopolitical tensions and global competition for critical technologies. With 91 investigations conducted and new enforcement actions taken, including the first administrative fine for non-compliance, the report highlights the evolving landscape of Dutch economic security measures and the expanding scope of the Vifo Act.
Netherlands Government
B
Buren
See more