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Information on mortgage claims
Please note that the files below are in Dutch language. If you want any documents to be translated to English, please
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us.
CORRESPONDENCE
Correspondence with third parties about this action, including the legal proceedings, is also shown on my.somi.nl
Liability claim Van Lanschot 6 September 2016
Liability Van Lanschot to SOMI 6 September 2016
WOB request ACM to SOMI 31 October 2016
ACM acknowledgement to SOMI 20 April 2017
ACM conclusions to SOMI 7 June 2017
Acknowledgment of receipt ACM 23 August 2017
Hearing and objection DNB 31 August 2017
Report from Ministry of the Interior and Kingdom Relations 4 September 2017
Adjournment notice WOB Ministry of the Interior and Kingdom Relations 28 September 2017
Confirmation of receipt DNB to SOMI notice of objection decision 11 September tot 25 October 2017
Formal notice letter from SOMI to ACM 11 November 2017
Letter from DNB to SOMI requesting postponement 22 December 2017
Letter from DNB to SOMI decision on objection 15 February 2018
DOCUMENTS
Documents for this action can be found online via this page. Confidental documents can be found on my.somi.nl
Money guild real estate 2009
Letter NMA to Rabobank 16 December 2010
Letter NMA to Blauw research 17 December 2010
Letter NMA to Intomarkt GFK 17 December 2010
Letter NMA to TNS Nipo 17 December 2010
Letter NMA to ABN AMRO 24 February 2011
Letter NMA to ASR 24 February 2011
Letter NMA to Delta Lloyd 24 February 2011
Letter NMA to Florius 24 February 2011
Letter NMA to ING 24 February 2011
ACM WOB request decision 31 October 2016 - 1 March 2017
ACM decision on additional WOB request April 2017 - June 2017
ACM conclusion to SOMI 7 June 2017
Objection SOMI against ACM 16 August 2017
WOB request Dutch mortgage market 21 August 2017
Sector study mortgage market NMA
CONCEPTS
Concepts WOB request ACM
MAILINGS
Mailing survey homeowners
Press release media crowd-sourcing banks cartel investigation 23 September 2016
Press release public crowd-sourcing banks cartel investigation 23 September 2016
Update on mortgage claims June 2017
Follow-up newsletter September 2017
Newsletter 28 September 2017
Newsletter 2 November 2017
Newsletter 3 December 2017
Newsletter 27 December 2017
NOTES
Mean variance test European mortgage rates
Short literature study November 2016
Review June 2017
