www.nautadutilh.com/en/information-centre/news/new-plan-to-combat-money-launderingwatsonlaw.nl/amld5-aml-crypto-business-eu-dutch-law/www.coindesk.com/dutch-interpretation-of-eu-anti-money-laundering-rules-may-block-foreign-firms www.stibbe.com/en/news/2019/september/supervision-of-crypto-services bit.ly/2mbdkXc See also:digital.freshfields.com/post/102gydb/a-potential-solution-for-cheap-pizza-stablecoins-and-the-mica Update:www.twobirds.com/de/insights/2022/global/the-road-to-micar-continues-dutch-view-addedwww.stibbe.com/publications-and-insights/micar-an-important-step-in-regulation-of-crypto-markets-status-updateHow the Rotterdam Court Ruling affects the registration regime for Crypto Services Providers in the Netherlands | Stibbewww.vandoorne.com/en/knowledge-sharing/mica-start-preparing/ 0
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October 15, 2019 webmaster
European Union, Money Laundring, Netherlands
eurojust.europa.eu/press/PressReleases/Pages/2019/2019-06-25.aspx 0
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August 13, 2019 webmaster
Crypto Currencies, European Union, Netherlands, UK
www.stibbe.com/en/news/2019/june/dutch-supreme-court-clarifies-evidentiary-rules-concerning-signatures-and-signed-documents 0
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July 1, 2019 webmaster
Litigation, Netherlands
www.loyensloeff.com/media/1473971/management-and-supervisory-boards.pdfwww.ejcl.org/143/art143-17.pdf 0
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June 21, 2019 webmaster
Corporate Governance, Corporate Law, Netherlands
www.stibbe.com/en/news/2019/april/tax-alert—further-guidance-on-revised-dutch-tax-ruling-practicewww.loyensloeff.com/en-us/news-events/news/new-dutch-policy-on-international-ruling-practicewww.dlapiper.com/en/newzealand/insights/publications/2019/05/dutch-government-publishes-new-decree/www.taxand.nl/2019/04/guidance-new-ruling-policy-dutch-ministry-finance/ www.stibbe.com/en/news/2019/july/tax-alert—revised-dutch-tax-ruling-practice-now-effective-1-july-2019 www.dlapiper.com/en/poland/insights/publications/2019/07/dutch-government-publishes-new-decree-on-international-tax-ruling-practice/ www.dlapiper.com/en/poland/insights/publications/2019/07/dutch-government-publishes-new-decree-on-international-tax-ruling-practice/ 0
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May 29, 2019 webmaster
Netherlands, Tax
www.dlapiper.com/en/uk/insights/publications/2019/04/real-estate-gazette-34/the-2019-dutch-tax-plan/ 0
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May 27, 2019 webmaster
Netherlands, Real Estate, Tax
www.stibbe.com/en/news/2019/april/the-dutch-ubo-register-will-be-introduced-in-january-2020 Update:www.loyensloeff.com/en/en/news/news-articles/the-dutch-ubo-register-for-corporate-and-other-legal-entities-n20034/ www.loyensloeff.com/nl/nl/nieuws/nieuwsartikelen/privacy-first-vecht-verplicht-ubo-register-aan-n21265/www.loyensloeff.com/en/en/news/news-articles/court-doubts-the-legitimacy-of-the-dutch-ubo-register-n22168/www.engage.hoganlovells.com/knowledgeservices/news/reminder-ubo-registration-deadline-netherlandswww.taylorwessing.com/en/insights-and-events/insights/2023/01/dutch-ubo-register-updatewww.loyensloeff.com/insights/news–events/news/the-end-of-public-access-to-the-dutch-ubo-register—new-york-office-snippet/ 0
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May 17, 2019 webmaster
European Union, Netherlands, Ownership, Transparency
www.stibbe.com/en/news/2019/february/brexit-news-uk-investment-firms-will-be-temporarily-exempt-from-the-dutch-licensing-requirement-as 0
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February 22, 2019 webmaster
Funds, Investment Funds, Netherlands, UK
www.government.nl/latest/news/2018/12/28/netherlands-publishes-own-list-of-low-tax-jurisdictions-in-fight-against-tax-avoidance www.dlapiper.com/en/uk/insights/publications/2019/01/the-netherlands-blacklists-gcc-countries/ Update:www.dlapiper.com/en/insights/publications/gulf-tax-insights/2024/gulf-tax-insights-january-2024/united-arab-emirates-removed-from-dutch-tax-blacklist-january-2024 0
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January 18, 2019 webmaster
CFC Rules, Netherlands, Tax
dentons.boekel.com/en/insights/alerts/2018/september/19/the-netherlands-tax-plan-2019 goo.gl/38Vpsa www.loyensloeff.com/en-us/news-events/news/life-sciences-bit-2019-dutch-budget goo.gl/pnKLHt cms.law/en/NLD/Publication/The-Netherlands-2019-Tax-Plan www.taxathand.com/article/10499/Netherlands/2018/Amendments-announced-to-2019-tax-package dentons.boekel.com/en/insights/alerts/2019/january/9/tax-alert-january-2019 Update: www.jdsupra.com/legalnews/the-netherlands-revised-tax-plan-2019-80107/ cms.law/en/NLD/Publication/The-Dutch-Government-reconsiders-the-2019-Tax-Plan www.loyensloeff.com/en-us/news-events/news/impact-of-the-dutch-2019-budget www.loyensloeff.com/nl-nl/news-events/news/impact-of-the-dutch-2019-budget-real-estate-industry Netherlands publishes tax ‘blacklist’ for CFC rules Update: bakerxchange.com/rv/ff00439e40a0a1c393b1e5b9084b89f2f5df2f5d www.stibbe.com/en/news/2018/november/tax-alert-adoption-2019-tax-plan-and-atad-1-proposal-by-the-dutch-lower-house-of-parliament?jurisdiction=222f8a598f86442d8dfbd59c596eb0a3 0
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September 25, 2018 webmaster
Netherlands, Tax
