Earlier we informed you that the UBO-register should have more…
In our previous alert we informed you that the Dutch UBO-register was expected to become operational on 10 January 2020. more…
Earlier this year, we informed you about the envisaged introduction of an ultimate beneficial owner (“UBO”) more…
Last year, on February 7th and April 25th, we informed you about the envisaged introduction of an ultimate beneficial owner (“UBO”) register more…
In our publication of February 2nd, 2018, we provided for an update on the introduction of the UBO register in the Netherlands, prescribed for by the 4th more…
Introduction On June 26, 2017 all European Union (“EU”) member states should have been compliant with the regulations prescribed in the 4th Anti-Money Laundering Directive (“AMLD4”). more…
