How has the Dutch tax administration incorporated the concept of Cooperative Compliance in its compliance strategy, and how is it contributing to the further development of compliance strategies and their functioning in practice?
The Dutch State has bought shares in the French holding company Air France-KLM S.A. to ensure that the Dutch public interest is being taken into account. This new shareholding could mark a change in the Dutch policy on State-owned shareholdings.
Asset segregation is essential for protecting clients’ assets in case of insolvency of the financial institution where the client holds its assets. The Hazelhoff Centre for Financial Law organised a seminar covering several topics in this field.
In Berlusconi and Fininvest v. Banca d’Italia, the CJEU held that within the framework of the SSM, national draft decisions preceding a final ECB decision are subject to ‘single judicial review’ at the EU Courts, precluding national jurisdiction.