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Netherlands: DNB call to consider dividend payments, share buy backs and variable remuneration

www.nautadutilh.com/en/coronavirus/financial-law-covid-19-tracker-what-financial-institutions-should-know 0

August 25, 2020 webmaster Banking, Netherlands, Regulatory

Netherlands: Further tightening of remuneration rules for the financial sector

www.ploum.nl/en/financial-companies-remuneration-act-further-tightening-of-the-remuneration-rules-for-the-financial-sector/ 0

August 12, 2020 webmaster Banking, Netherlands, Regulatory

Netherlands: Guidance on DAC6 published

insightplus.bakermckenzie.com/bm/tax/draft-netherlands-dutch-government-publishes-guidance-on-dac6-directive See also:bit.ly/2Z6U51V 0

August 6, 2020 webmaster Netherlands, Tax, Tax Planning

EU: Commission refers member states to Court for failing to fully implement AML rules

ec.europa.eu/commission/presscorner/detail/en/IP_20_1228 0

July 29, 2020 webmaster Austria, Belgium, European Union, Money Laundring, Netherlands

Netherlands: Sanctions compliance for crypto service providers

www.twobirds.com/en/news/articles/2020/netherlands/the-netherlands-sanctions-compliance-for-crypto-service-providers 0

June 29, 2020 webmaster Crypto Currencies, Netherlands, Regulatory, Sanctions

Netherlands: Dividend payments to low-tax or EU non-cooperative jurisdictions

www.ey.com/en_gl/tax-alerts/the-netherlands-announces-additional-measures-to-be-introduced-by-2024-related-to-dividend-payments-to-low-tax-jurisdictions-or-jurisdictions-on-eu-list-of-non-cooperative-jurisdictions 0

June 18, 2020 webmaster European Union, Netherlands, Tax

Netherlands: Perpetual securities not considered equity for corporate income tax purposes

www.cms-lawnow.com/ealerts/2020/05/dutch-supreme-court-confirms-continued-applicability-of-debt-classification-criteriamnetax.com/netherlands-supreme-court-addresses-taxation-of-perpetual-securities-under-debt-equity-rules-38738www.stibbe.com/en/news/2020/may/perpetual-securities-not-considered-equity-for-dutch-corporate-income-tax-purposes 0

June 4, 2020 webmaster Netherlands, Tax

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Netherlands: DNB call to consider dividend payments, share buy backs and variable remuneration

Netherlands: Further tightening of remuneration rules for the financial sector

Netherlands: Guidance on DAC6 published

EU: Commission refers member states to Court for failing to fully implement AML rules

Netherlands: Sanctions compliance for crypto service providers

Netherlands: Dividend payments to low-tax or EU non-cooperative jurisdictions

Netherlands: Perpetual securities not considered equity for corporate income tax purposes

Netherlands: Ban on use of flow-through entities to clients in blacklisted countries

Netherlands: Mandatory Disclosure Rules (DAC 6) passed

Netherlands: Updated list of low tax jurisdictions

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