EU: Preliminary Implementation of the UBO Register in the Member States Click to access UBO%20Register%20May%2017.pdf 0 Continue reading
Netherlands: Revised General Banking Conditons www.stibbe.com/en/news/2017/april/revised-general-banking-conditions bit.ly/2yTZ6ix 0 Continue reading
US: American Express to hand over information of Dutch clients www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-information-about-dutch-residents-using 0 Continue reading
Netherlands: Moving away from the Fiscal Offshore Industry www.debrauw.com/newsletter/trends-netherlands-moves-away-fiscal-offshore-industry/# 0 Continue reading