Berichten in de categorie: Overig

Third AML Directive does not preclude national legislation which provides that the person who commits the act which constitutes the offence of money laundering, may be the same person as the person who commits the predicate offence.

The referring court was the Court of Appeal, Brașov, Romania. In the referring court’s view, the same person cannot be guilty both of the money-laundering offence, in one or other of its forms, and also of the predicate offence. The referring court notes that such an interpretation would derive not only from the preamble, but… Lees meer »

Advocate General Hogan: a third State may have legal standing in an action for annulment of restrictive measures adopted by the Council against that State

On 13 November 2017, the Council of the European Union adopted Regulation (EU) 2017/2063 concerning restrictive measures in view of the situation in Venezuela. On 6 February 2018, the Bolivarian Republic of Venezuela brought an action before the General Court for annulment against the Regulation, in so far as its provisions concern it. In its… Lees meer »

Polen: daadwerkelijke rechtsbescherming

De grote kamer van het Europese Hof van Justitie van de Europese Unie heeft gisteren geoordeeld dat (i) de maatregel waarbij de pensioenleeftijd van de rechters van de Sąd Najwyższy (de hoogste rechter in Polen voor burgerlijke- en strafzaken) werd verlaagd, toe te passen op de zittende rechters die vóór 3 april 2018 bij deze rechterlijke… Lees meer »

Protection juridique effective

La Grande Chambre de la Cour de Justice de l’Union européenne a statué hier que (i) la mesure réduisant l’âge de la retraite des juges du Sąd Najwyższy (la plus haute juridiction de Pologne en matière civile et pénale) devrait être appliquée aux juges en exercice nommés avant le 3 avril 2018 à cette juridiction;… Lees meer »

Les Journées Internationales de l’association Henri Capitant 2019 à Bordeaux et Paris

Cette semaine les membres de l’association des juristes de Langue Française, Henri Capitant, étaient invités en France au Conseil d’Etat, à la Cour Constitutionnelle, à la Cour d’Appel de Paris et à la Sorbonne. Ce fut une semaine instructive et amusante au cours de laquelle le thème de la solidarité dans le droit de l’indemnisation… Lees meer »

EBA operational in Paris

As of 3 June 2019, the European Banking Authority  (EBA) will be fully operational in Paris. The EBA can be reached at: 20, Avenue André Prothin La Défense, Paris France +33 (1) 86.52.70.00 The offices in One Canada Square, Canary Wharf London will be permanently closed. https://eba.europa.eu

ESMA sets out use of UK data in ESMA databases under a no-deal brexit

The European Securities and Markets Authority (ESMA) has published a statement on the use of UK data in ESMA databases and the performance of MiFID II calculations under a no-deal Brexit.  ESMA is issuing this statement in relation to the impact on ESMA’s databases in a no-deal scenario, whereby the United Kingdom’s Financial Conduct Authority (FCA)… Lees meer »

White collar crime

On 5 February 2019 Marcus held a lecture at the Erasmus University Rotterdam about white collar crime in the financial regulatory environment. Topics like the nature of – and drivers behind white collar crime were treated. Furthermore, Marcus elaborated on the criminal and regulatory enforcement mechanisms.

Mediation in conflicten met financiële instellingen door Franse AMF

Mediation door de AMF Problemen met een financiële tussenpersoon of uitgevende instelling? De AMF Ombudsman en haar team staan tot uw beschikking om uw geschil in der minne op te lossen binnen een redelijke termijn. AMF Mediation is een gratis openbare dienst waarin de Franse wet voorziet. ________________________________________ Vous rencontrez une difficulté avec un intermédiaire… Lees meer »

Brexit. Financial Conduct Authority (FCA): introducing temporary permissions regime

The British Government announced that it might introduce a temporary permissions regime for inbound passporting EEA firms and funds. If there is not an implementation period and the passporting regime falls away when the UK leaves the EU, the temporary permissions regime will provide a backstop to ensure firms and funds can continue their business… Lees meer »