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Netherlands

25/02/20

NETHERLANDS: Gaining Businesses post-Brexit.

13/02/20

EUROPE: Eight Countries Notified of Money-Laundering Rules Delay.

Regulation And Policy

31/01/20

NETHERLANDS: Public Register Delayed.

Regulation And Policy

28/01/20

NETHERLANDS: Tax Treaty Goals for 2020.

International Tax Planning

24/01/20

REGULATION: Five Countries Collaborating for Tax Evasion Crackdown.

Regulation And Policy

21/01/20

NETHERLANDS: Conflict Surrounding Netflix's UK Profits.

Regulation And Policy

16/01/20

NETHERLANDS: Splitting Tax Authority.

International Tax Planning

09/01/20

NETHERLANDS: Freezing Bank Accounts Because of FATCA.

International Tax Planning

08/01/20

CAYMAN ISLANDS: Will Remain on Dutch Tax Blacklist.

International Tax Planning

07/01/20

GUERNSEY: Continues to Remain on Netherlands Blacklist.

Regulation And Policy

03/01/20

NETHERLANDS: Adds Barbados and Turkmenistan to Tax Blacklist.

International Tax Planning

03/01/20

NETHERLANDS: Google Ending "Double Irish, Dutch Sandwich" Tax Scheme.

International Tax Planning

19/11/19

NETHERLANDS: Dutch Fund Hires BlackRock for Fiduciary Management.

Investment Funds

12/11/19

NETHERLANDS: Blockchain Game Firm Founder arrested after Misleading Backers with $86M Investment.

Fintech

21/10/19

CYPRUS: New Double Tax Treaty with the Netherlands.

12/04/19

NETHERLANDS: Country ponders partially public beneficial owners register.

09/01/19

CAYMAN ISLANDS: Dutch Blacklisting Unjustified Diversion Tactic.

13/12/18

NETHERLANDS : 80% of Foreign Investment Moved Through Shell Firms.

Investment Funds

21/09/18

NETHERLANDS: Known as a Tax Avoidance Center, Tries to Mend Its Ways.

01/06/18

Implementation of the Dutch UBO-register postponed

25/07/17

The Netherlands is world’s biggest conduit to offshore tax havens: research

14/06/17

NETHERLANDS: Dutch Hearings After Panama Papers Dig Into Trust Sector

Regulation And Policy