Regulatory Alerts2019-03-11
Added · Updated
Consultation on Good Practices for Tax Integrity Risk Management
De Nederlandsche Bank (DNB) published a consultation on good practices for managing customer tax integrity risks, inviting comments from banks, consultants, and service providers until 1 April 2019. The document provides guidance on identifying tax integrity risks within customer portfolios and conducting due diligence investigations for high-risk transactions. DNB will process stakeholder responses after the deadline and publish the final version of the good practices document on its website.