If you operate an establishment, it’s important to understand the difference between a “revision permit” [revisievergunning] and a “modification permit” [veranderingsvergunning]. In a recent ...
On the 25th of July 2018 the Implementation act of the fourth anti-money laundering directive came into force. This act amends amongst others the Money Laundering and Terrorist Financing (Preventio...
The Dutch Nitrogen Action Programme (Dutch abbreviation “PAS”) contains promising solutions, but overall there are considerable doubts as to whether it meets the requirements of Article 6(2) and (3...
On 4 July 2018, the Administrative Jurisdiction Division of the Council of State (the “Council”) gave a ruling on the imposition of urgent administrative coercion [bestuursdwang] in the event of su...
The Zoning Plans and Management Bylaws (Update Obligation) Act came into force on 1 July 2018. The Royal Decree announcing this was published in the ...
On Thursday 7 June 2018 the ND Compliance & Supervision seminar was held, which focused on digitisation. As part of the seminar we organised a workshop titled ‘Cryptocurrency & the Money La...
On 15 May 2018, a draft version of a general order in council of the Dutch Decree on Experiments Electricity Act 1998 and the Gas Act (Besluit experimenten Elektriciteitswet 1998 en Gaswet, ...
Last Friday the European Commission stated it wants to deploy the EU anti-boycott regulation (EG/2271/96) against the US sanctions regarding Iran. This regulation was established in 1996 as a resul...
On 19 April 2018, the European Parliament adopted the proposal for the fifth Anti-money Laundering (AML) Directive, which will make a number of changes to the fourth AML Directive, implemented in B...
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