gtlawinfo.com/rv/ff007b85b8fc5323c10eaeeca14dabceafc855ea Update:kpmg.com/us/en/home/insights/2023/04/tnf-cyprus-update-income-tax-treaty-netherlands.html 0
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August 11, 2021 webmaster
Cyprus, Double Tax Treaty, Information Exchange, Netherlands, Tax Information Exchange Agreement
www.loyensloeff.com/en/en/news/news-articles/legislative-proposal-of-the-dutch-implementation-of-the-trust-register-submitted-to-parliament-n22399/ Update:www.loyensloeff.com/nl/en/news/news-articles/bill-for-the-dutch-implementation-of-the-trust-register-approved-by-senate-n24190/www.loyensloeff.com/insights/news–events/news/dutch-trust-register-entering-into-force-as-of-1-november-2022/www.uboregistertrusts.nl/www.fatf-gafi.org/publications/mutualevaluations/documents/mer-netherlands-2022.htmlgtlawinfo.com/rv/ff009c26f0cf479bfea52925414690d3a532c16b 0
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August 4, 2021 webmaster
Netherlands, Ownership, Transparency, Trusts
www.cms-lawnow.com/ealerts/2021/05/dutch-central-bank-increases-flexibility-towards-crypto-service-providers?cc_lang=enwww.dnb.nl/en/sector-information/supervision-sectors/crypto-service-providers/integrity-supervision-of-crypto-service-providers/sanctions-act-1977/screening-a-relationship-in-incoming-and-outgoing-customer-transactions/4actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdf See also:www.nlo.eu/en/news/bitcoin-old-hat-blockchain-more-alive-everNavigating Dutch tax and financial regulatory laws on NFTs – Osborne Clarke | Osborne Clarke 0
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August 3, 2021 webmaster
Crypto Currencies, Netherlands, Regulatory
akd.eu/insights/termination-of-bank-accounts-in-the-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2022/01/right-to-a-bank-accountwww.taylorwessing.com/en/insights-and-events/insights/2022/01/the-effect-of-the-wwft-on-banking-relationshipswww.taylorwessing.com/en/insights-and-events/insights/2022/01/copy-of-the-effect-of-the-wwft-on-banking-relationships—part-iiploum.nl/en/knowledge-center/news/obligation-of-a-bank-to-provide-a-bank-account-to-a-non-consumer-customer 0
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July 30, 2021 webmaster
Banking, Litigation, Netherlands
gtlawinfo.com/rv/ff00777c55014e356e37c1c4704bbf0b6aa53b09www.dlapiper.com/en/us/insights/publications/2021/05/global-tax-alert-reflections-on-the-recently-signed-amendment-protocol-to-the-dutch/ 0
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July 27, 2021 webmaster
Double Tax Treaty, Germany, Netherlands
www.jonesday.com/en/insights/2021/05/dutch-limited-partnerships-attractive-alternative-to-luxembourg-and-irish–fund-structuring 0
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July 23, 2021 webmaster
Funds, Investment Funds, Netherlands, Tax
www.khaitanco.com/thought-leaderships/First-Indian-tax-ruling-on-beneficial-interpretation-of-MFN-clause-in-India-Netherlands-tax-treaty-Allows-benefit-of-5-percent-tax-on-dividendsglobaltaxnews.ey.com/news/2021-5505-indian-court-rules-on-applicability-of-most-favored-nation-clause-for-determining-withholding-tax-rate-on-dividend-paymentswww.khaitanco.com/thought-leaderships/India-tax-administration-clarifies-its-strict-interpretation-of-the-Most-Favoured-Nation-clause-in-tax-treatieswww.khaitanco.com/thought-leaderships/Most_Favored_Nation_Clause_in_Tax_Treaties_not_Automatically_Favorable See also:www.lakshmisri.com/insights/articles/benefit-of-most-favoured-nation-clause-for-dividend-income-of-non-resident-interesting-battle-to-watch-out-for-before-apex-court/SC Ruling on MFN Clause in Tax Treaty: A conundrum for the tax deductors in India? | Lakshmikumaran & Sridharan Attorneys (lakshmisri.com) 0
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July 19, 2021 webmaster
Double Tax Treaty, India, Netherlands, Tax
www.stibbe.com/en/news/2021/april/the-dutch-scheme–tax-aspectswww.stibbeblog.nl/all-blog-posts/commercial-litigation/the-dutch-scheme-tax-aspects/#page=1 0
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July 8, 2021 webmaster
Netherlands, Tax, Tax Planning
www.abnamro.com/en/news/abn-amro-accepted-settlement 0
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June 28, 2021 webmaster
Banking, Money Laundring, Netherlands, Regulatory
www.loyensloeff.com/en/en/news/news-articles/acquisition-of-shares-by-fund-manager-subject-to-rett-n22256/www.dentons.com/en/insights/alerts/2021/june/25/real-estate-tax-factswww.gtlaw-amsterdamlawblog.com/2022/12/provisional-closing-scheme-beating-the-dutch-rett-increase/#page=1 Update:DLA Piper See also:www.dentons.com/en/insights/articles/2024/january/26/recent-case-on-qualification-real-estate-entity-for-dutch-rett-purposes 0
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June 23, 2021 webmaster
Funds, Investment Funds, Netherlands, Real Estate, Tax