FATCA implementation at a major bank Legislation and Regulation29 Jun 2018 To prevent tax evasion, the Netherlands government has a treaty with the US tax office to provide the latter (via the Netherlands tax office) with information from banks… full description
GDPR process descriptions for consumer rights Legislation and Regulation28 Jun 2018 Upon the introduction of new GDPR legislation on 25 May 2018, consumers will enjoy new rights with respect to the use of their personal data. In response to… full description