The Resource The challenges of client tax integrity testing for banks in the Netherlands (and soon elsewhere?)

The challenges of client tax integrity testing for banks in the Netherlands (and soon elsewhere?)

Label
The challenges of client tax integrity testing for banks in the Netherlands (and soon elsewhere?)
Title
The challenges of client tax integrity testing for banks in the Netherlands (and soon elsewhere?)
Creator
Subject
Language
eng
Summary
In this article, the authors consider the issues and problems that the new Dutch client tax integrity testing procedures of De Nederlandsche Bank (the Dutch Central Bank) will raise for financial institutions that operate in the Netherlands. They expect other central banks to follow this Dutch development with great interest
Citation source
In: Bulletin for international taxation. - Amsterdam. - Vol. 73 (2019), no. 12 ; p. 649-655
http://library.link/vocab/creatorName
  • Russo, R. (Ronald)
  • Hein, R
Geographic coverage
  • European Union
  • Europe
  • International
Language note
English
http://library.link/vocab/subjectName
  • OECD
  • banking
  • due diligence
  • tax liability
  • tax compliance
  • mandatory disclosure
Label
The challenges of client tax integrity testing for banks in the Netherlands (and soon elsewhere?)
Instantiates
Publication
Label
The challenges of client tax integrity testing for banks in the Netherlands (and soon elsewhere?)
Publication

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