In its judgment of 29 May 2020 (ECLI:NL:HR:2020:973), the Supreme Court devoted an interesting consideration to how the tax court should assess the proportionality of administrative penalties. The Supreme Court…
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Trade and Industry Appeals Tribunal circumvents the principle of territoriality: Dutch supervisory authority is authorised to exercise supervisory powers abroad
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On 10 January 2018, the Trade and Industry Appeals Tribunal (CBb) issued an important ruling on the exercise of supervisory powers by a Dutch supervisor at a company established abroad.…
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More exchange of information between the AFM and the ACM: legislative proposal is being prepared
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On 20 December 2017, the Financial Markets (Amendment) Act 2018 (Bill) was presented to the Lower House of Parliament. This Bill provides, inter alia, that the Dutch Authority for the…
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Combined financial strength: financial situation of parent company may be taken into account when determining the financial standing of the subsidiary that is being fined
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The Administrative Jurisdiction Division ruled in its judgment that the financial situation of a parent undertaking can be taken into account when determining the financial strength of its fined subsidiary…
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