Dutch

Dutch government asks banks to give American expats more time to deal with FATCA

• Taxation
• 30 September 2019

ABN Amro latest European bank in money-laundering probe

• Banking
• 26 September 2019

The Netherlands and Hong Kong sign MoU for mutual recognition of funds

• Funds
• 20 May 2019

Dutch beneficial ownership register to become effective in 2020

• Public registers
• 18 April 2019

Dutch government assures rights of British expats in event of no-deal Brexit

• Brexit
• 09 January 2019

Offshore jurisdictions protest as Netherlands puts them on blacklist

• Regulation
• 07 January 2019