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Update on the progress of the UBO register in the Netherlands

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On January 31, 2018, the Dutch government published the proposed Decree implementing the Money Laundering and Terrorist Financing (Prevention) Act...
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Update on UBO register

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The UBO register is expected to be transposed into legislation before the summer of 2018.
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Bill on implementation of UBO register presented for public consultation

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The bill seeks to implement the obligation to maintain a central register with information on the ultimate beneficial owners (UBOs) of companies and...
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Bill on a Central Register of Shareholders

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The Central Register of Shareholders will be accessible to the Dutch tax authorities and other designated public services to assist them in the...
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