Netherlands

Businesses in the Netherlands have just days to register their beneficial owners

• Regulation
• 24 September 2020

EU issues formal notice to 17 member states over money laundering directive

• Regulation
• 18 May 2020

Covid-19 effects on banking increase risk for investors: research

• Banking
• 22 April 2020

Jersey-based JTC reports 28% rise in revenues for 2019

• Wealth management
• 22 April 2020

European retirement planning shows 'fundamental reforms' - study

• Pensions
• 16 April 2020

Dutch trustees required to register as UBOs

• Equities
• 25 February 2020

Dutch trustees required to register as UBOs

• Public registers
• 24 February 2020

ING's Hamers named as new UBS chief

• People Moves
• 20 February 2020

Netherlands delays beneficial ownership register

• Public registers
• 31 January 2020

Global tax chiefs undertake worldwide tax fraud probe

• Taxation
• 23 January 2020

Dutch banks are freezing accounts under FATCA

• Regulation
• 09 January 2020

Guernsey to stay on Netherlands tax blacklist

• Taxation
• 07 January 2020

Monday memo: European fund flow trends, November 2019

• Passive
• 23 December 2019

Carbon accounting advancing, say Dutch institutions at COP25

• Equities
• 11 December 2019

EU pushes for tougher tax haven blacklist

• Taxation
• 09 December 2019

EU states reject Brussels move to expose companies' tax avoidance

• Taxation
• 04 December 2019

UAE is most prosperous Arab nation and Saudi Arabia jumps 14 spots

• Emerging Markets
• 25 November 2019

Invesco RE ups stake in LCP

• Alternative
• 22 November 2019

Netherlands leads global pensions index

• Pensions
• 22 November 2019

CFA UK launches Certificate in ESG Investing

• Equities
• 20 November 2019

Out of the shadows: PGIM's Europe plans

Sometimes referred to as the ‘biggest manager you have never heard of’, Jonathan Boyd has caught up with PGIM for insight into its Europe region developments as part of global expansion

• Equities
• 13 November 2019

The uphill battle of gender diversity

• Thematic
• 04 November 2019

OECD tax reform could increase inequality: Report

• Taxation
• 09 October 2019

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

• Taxation
• 30 September 2019