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Loyens & Loeff
On 10 December 2019, the ‘Act on the registration of ultimate beneficial owners of corporate entities and other legal entities' (the UBO-register) was adopted by Parliament.
De Brauw Blackstone Westbroek N.V.
The European Commission has published proposals to strengthen rules against money laundering and terrorist financing.
De Brauw Blackstone Westbroek N.V.
Changes to proposed regulation on insider trading and market manipulation.
Netherlands
Dentons
The report concluded that DNB made progress in developing its procedures but that not all procedures are complete yet. DNB has procedures in place for most Dutch banks but they are brief.
Dentons
Per 10 januari 2020 zal de Wet ter voorkoming van witwassen en financieren van terrorisme (‘Wwft') ten gevolge van de implementatie van de vijfde anti-witwasrichtlijn worden gewijzigd.
TMF Group
Client due diligence measures are becoming more rigid, and the Ultimate Beneficial Owner register rollout is in full swing.
DLA Piper
For example, institutions will now be explicitly required to provide as many different training courses as is required for each specific function in an organization.
Dentons
Implementation regulation for the Payment Services Directive II (PSD II) adopted by the Dutch House of Representatives
TMF Group
The Dutch legislator has provided more clarity on further transparency of UBO information based on EU 4th Anti Money Laundering Directive.
De Brauw Blackstone Westbroek N.V.
From 26 June 2017, each company in the Netherlands must have at least one ultimate beneficial owner.
Jones Day
On June 9, two major Dutch business lobby organizations expressed privacy concerns in a letter to the Minister of Economic Affairs and the Minister of Security and Justice...
De Brauw Blackstone Westbroek N.V.
The Dutch Central Bank recently published its updated guidance on sanction laws and legislation against money laundering and terrorism financing.
De Brauw Blackstone Westbroek N.V.
In summer 2016 new legislation will go into effect that may affect the privacy of shareholders of family businesses.
De Brauw Blackstone Westbroek N.V.
The Dutch Central Bank recently published its updated guidance on money laundering, terrorism financing and sanctions.
De Brauw Blackstone Westbroek N.V.
The Serious Fraud Office has published a code of practice on the use of deferred prosecution agreements.
De Brauw Blackstone Westbroek N.V.
Two acts dealing with the position of examining judges in criminal proceedings and revising rules concerning case files came into force on 1 January 2013.
De Brauw Blackstone Westbroek N.V.
Amendments to the Dutch Act on money laundering and prevention of terrorist financing and to its counterpart for the BES countries also took effect on 1 January 2013.
Boekel De Nerée N.V.
The government takes the view that the Wwft should be periodically expanded and amended in order to guarantee the effectiveness of its measures.
De Brauw Blackstone Westbroek N.V.
ING Bank has reached a USD 619 million settlement with the US Treasury Department to avoid potential prosecution for allegedly facilitating billions of dollars' worth of payments to Cuban and Iranian customers.
De Brauw Blackstone Westbroek N.V.
On 15 May 2012, the Minister of Security and Justice has published a draft bill for advice that would extend existing measures to combat financial and economic crime.
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