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
www.loyensloeff.com/en/en/news/news-articles/legislative-proposal-on-additional-withholding-tax-on-dividends-to-low-taxed-jurisdictions-as-of-1-january-2024-n22142/www.stibbe.com/en/news/2021/march/dutch-conditional-withholding-tax-on-dividends 0
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June 16, 2021 webmaster
Netherlands, Tax
gtlawinfo.com/rv/ff007579696fe63e3b27710a7d4ba3d308fc48f3See also:mnetax.com/chilean-guidance-addresses-enhanced-foreign-tax-credit-rules-under-2020-tax-reform-45147 0
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May 28, 2021 webmaster
Chile, Double Tax Treaty, Information Exchange, Netherlands, Tax Information Exchange Agreement, Transparency
www.dlapiper.com/en/us/insights/publications/2021/04/netherlands-overhauls-legal-entity-tax-qualification-policy/insightplus.bakermckenzie.com/bm/tax/netherlands-consultation-document-on-proposed-changes-to-open-limited-partnership-and-foreign-legal-forms-for-tax-purposesglobaltaxnews.ey.com/news/2021-5376-the-netherlands-starts-consultation-to-better-align-legal-entity-and-partnership-classification-rules-with-international-tax-standardswww.dentons.com/en/insights/alerts/2021/april/6/the-netherlands-proposed-conditional-25-procent-dividend-source-taxwww.loyensloeff.com/en/en/news/news-articles/legislative-proposal-new-dutch-entity-tax-classification-rules-postponed-and-fgr-no-longer-part-of-this-proposal-n23037/ Update:www.stibbe.com/en/news/2022/june/update-on-dutch-rules-on-the-classification-of-dutch-and-foreign-legal-entitieswww.loyensloeff.com/insights/news–events/news/entry-into-force-new-dutch-tax-classification-rules-postponed-until-1-january-2025/Dutch push ahead with legislative proposals to change investment and funds regime – Osborne Clarke | Osborne ClarkeProposed changes to Dutch entity tax classification rules – New York office Snippet | Loyens & Loeff (loyensloeff.com)www.loyensloeff.com/insights/news–events/news/consultation-draft-decree-on-dutch-tax-classification-rules-for-foreign-entities/www.vandoorne.com/en/knowledge-sharing/new-dutch-entity-qualification-rules/www.internetconsultatie.nl/rechtsvormvergelijkingsmethode/b1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vaoz6V4zO11W%2FV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.loyensloeff.com/insights/news–events/news/draft-guidance-on-the-new-entity-classification-rules-for-dutch-tax-purposes-impact-for-u.s.-group-structures/www.loyensloeff.com/insights/news–events/news/update-on-developments-dutch-qualification-brazilian-interest-on-net-equity/ 0
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April 19, 2021 webmaster
Netherlands, Tax
www.loyensloeff.com/en/en/news/news-articles/supreme-court-rules-non-resident-ucits-eligible-for-dutch-dividend-tax-refund-n20676/content.mailplus.nl/m17/links/stibbe/txt372969/Sw4ZZe9GRvHkWbWUpdate:www.loyensloeff.com/en/en/news/news-articles/decree-published-for-refund-of-dividend-withholding-tax-on-the-basis-of-sofina-judgment-n21008/www.loyensloeff.com/en/en/news/news-articles/netherlands-bill-of-amendment-to-the-proposed-exit-tax-removing-retro-active-effect-n23873/See also:www.loyensloeff.com/en/en/news/news-articles/dutch-withholding-taxes-recent-developments-n21102/ 0
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March 17, 2021 webmaster
Funds, Investment Funds, Netherlands, Tax
www.ropesgray.com/en/newsroom/alerts/2020/12/Transaction-Monitoring-Netherlands-A-novel-solution-to-the-banking-industrys-AML-puzzleriskandcompliance.freshfields.com/post/102h551/dutch-banks-combine-forces-to-combat-money-laundering-and-terrorist-financingwww.moneylaundering.com/news/dutch-banks-forge-ahead-with-joint-transaction-monitoring/ 0
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March 12, 2021 webmaster
Money Laundring, Netherlands, Risk Management
www.loyensloeff.com/en/en/news/news-articles/afm-and-dnb-renewed-enforcement-policy-enters-into-force-n21010/ 0
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March 10, 2021 webmaster
Netherlands, Regulatory
www.dlapiperintelligence.com/investmentrules/blog/articles/2020/brexit-uk-banks-may-no-longer-be-allowed-to-provide-deposit-taking-services-to-dutch-retail-customers.html 0
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January 25, 2021 webmaster
Banking, European Union, Netherlands, UK
insightplus.bakermckenzie.com/bm/tax/the-netherlands-tax-plan-2021riskandcompliance.freshfields.com/post/102gf38/netherlands-budget-day-the-2021-tax-planwww.dlapiper.com/en/global/insights/publications/2020/09/dutch-budget-day-2020/content.mailplus.nl/m17/links/stibbe/txt365667/Sw4ZZe9GRvHkWbWwww.loyensloeff.com/en/en/news/news-articles/opposition-member-submits-to-dutch-parliament-an-amendment-to-his-proposed-exit-tax-for-dutch-dividend-withholding-tax-n20242/www.gtlaw.com/es/insights/2020/9/dutch-2021-tax-bill-presentedwww.dlapiper.com/en/us/insights/publications/2020/09/2021-dutch-budget/globaltaxnews.ey.com/news/2020-6209-the-netherlands-publishes-2021-budget-proposalswww.tax-news.com/news/Netherlands_Cancels_Corporate_Tax_Rate_Cut____97826.htmlwww.gtlaw.com/en/insights/2020/9/dutch-2021-tax-bill-and-real-estate-in-the-netherlandswww.loyensloeff.com/en/en/news/news-articles/tax-plan-2021-payroll-taxes-n20436/ 0
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November 30, 2020 webmaster
Netherlands, Tax