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← 🇳🇱 Tweede Kamer/INBRENG VERSLAG SCHRIFTELIJK OVERLEGnl-doc-9df42b42-49d0-4502-8da3-a78c5f8614bb

Regels met betrekking tot het verlenen van trustdiensten en het toezicht daarop (Wet toezicht trustkantoren 2018)

Stage submittedUpdated 5mo ago

This procedure concerns the Dutch Act on the Supervision of Trust Offices (Wet toezicht trustkantoren 2018). It establishes rules for providing trust services and the oversight of companies offering these services. The act aims to enhance transparency and prevent misuse of trust services for illicit activities, affecting financial institutions and their clients.

National vote coverage: Netherlands-only