The Resource Dutch guidance on tax integrity risk for financial institutions

Dutch guidance on tax integrity risk for financial institutions

Label
Dutch guidance on tax integrity risk for financial institutions
Title
Dutch guidance on tax integrity risk for financial institutions
Creator
Subject
Language
eng
Summary
Financial institutions serve a "gatekeeper" role when it comes to preventing and addressing money laundering conducted by (or through) their clients. The Dutch regulator is requiring Dutch banks to significantly improve their "know-your-customer" rules and test their clients much more thoroughly for aggressive tax planning. This article discusses the new guidance issued in the form of a consultation paper that was published on 7 February 2019 on what constitutes "good practice" when it comes to financial institutions screening their clients for aggressive tax planning structures
Citation source
In: Derivatives and financial instruments. - Amsterdam. - Vol. 21 (2019), no. 2 ; 6 p
http://library.link/vocab/creatorName
  • Herksen, M. van
  • Schreuders, D
Geographic coverage
  • European Union
  • Europe
Language note
English
http://library.link/vocab/subjectName
  • aggressive tax planning
  • money laundering
  • tax evasion
  • tax adviser
  • banking
  • risk assessment
Label
Dutch guidance on tax integrity risk for financial institutions
Instantiates
Publication
Label
Dutch guidance on tax integrity risk for financial institutions
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932
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