18/11/20 NETHERLANDS: Dutch Central Bank Mandates ‘Proof of Wallet’ for All Crypto Exchange Customers. Regulation And Policy Fintech
18/11/20 NETHERLANDS: Dutch-Polish DTA To Feature New BEPS, Pension Provisions. International Tax Planning
06/10/20 MALTA: COVID-19 test producers Qiagen dodge millions in tax via jurisdiction, according to report. International Tax Planning
15/09/20 NETHERLANDS: Jurisdiction signs new avoidance of double taxation treaty with Bulgaria. International Tax Planning
10/08/20 NETHERLANDS: Russia Seeks To Update Deal On Double Tax Avoidance With Jurisdiction. International Tax Planning
06/08/20 NETHERLANDS: Russia proposes changing tax agreement with jurisdiction, eyes 15% dividend tax. International Tax Planning
04/08/20 NETHERLANDS: Dutch-Americans could be classified as ‘tax evaders’. International Tax Planning Citizenship And Residency
14/07/20 NETHERLANDS: EU Refers Jurisdiction To ECJ Over Beneficial Ownership Registry. Regulation And Policy
09/07/20 NETHERLANDS: Dutch banks join forces in fight against money laundering. Private Banking Regulation And Policy
06/07/20 EUROPE: Major Eurozone banks start the implementation phase of a new unified payment scheme and solution, the European Payments Initiative (EPI). Private Banking Fintech
03/07/20 EUROPE: EU sues Austria, Belgium, Netherlands over anti-money laundering rules. Regulation And Policy
01/07/20 NETHERLANDS: Jurisdiction publishes much-awaited DAC6 guidance. Regulation And Policy International Tax Planning
08/06/20 INTERNATIONAL TAX: EU Tax Chief Says Pandemic Boosts Global Tax Deal Urgency. International Tax Planning
01/06/20 NETHERLANDS: Dutch to introduce new tax to cut evasion via dividend payments. International Tax Planning
21/05/20 INTERNATIONAL TAX: EU Calls Out 6 Members As Enabling Tax Avoidance. Regulation And Policy International Tax Planning
12/05/20 NETHERLANDS: Dutch tax authority admits singling out people with dual nationality for stricter inspection. International Tax Planning Citizenship And Residency
06/05/20 NETHERLANDS: Dutch Central Bank to Crypto Firms: Register in 2 Weeks or Shut Down. Private Banking Fintech