Anyone wishing to provide trust services in the Netherlands in a professional capacity or on a commercial basis must be licensed by De Nederlandsche Bank (DNB) or must be exempt from the licence requirement. Certain activities may be exempt from the licence requirement.
Examples include the services of lawyers and providers of professional or commercial debt collection services. The various categories of exempt trust offices are set out in the Regulation on the Supervision of Trust Offices 2018.
The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
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Innovation, technological developments and the emergence of new market participants are radically changing the financial sector.
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The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
Read more
