You are here:
28 January 2020 / news

The Trust Offices (Supervision) Act 2018: one year later

As per 1 January 2019, the Trust Offices (Supervision) Act 2018 entered into force. The new Act has the objective the professionalize the trust sector in the Netherlands and tightens up the standards with which trust offices must comply when providing services.

This Quoted discusses the main changes, including the extended scope of the Act and the more stringent client screening process. We will also examine recent developments, such as the publication of the Factsheet on the new Act and the Dutch Central Bank’s Good Practices on Tax Integrity Risks.

Read more about 'The Trust Offices (Supervision) Act 2018: one year later' below or download the PDF version.

Financial Regulatory News Updates - June

The Financial Regulatory News Updates: an overview in which our Banking and Finance Practice Group highlights. read more
FinSA – Deadlines-for-registration.jpg

FinSA-Deadlines for registration with a client advisory registry

The Swiss Financial Market Authority FINMA has granted the first licences to supervisory organisations read more

The Netherlands: A fintech-friendly jurisdiction

The Netherlands is a fintech-friendly jurisdiction, there are further steps to be taken to ensure a long-lasting implantation of innovative companies. read more