Code-V signed: Dutch entrepreneurial climate for women set globenewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globenewswire.com Daily Mail and Mail on Sunday newspapers.
Banks in the Netherlands will soon modify their approach how they monitor a politically-exposed person (PEP) with regard to how financial institutions combat money laundering and the funding of terrorism. Dutch banks will be encouraged to be more focused on an individual banking customer’s actual risk profile during investigations, and to be less invasive unless a situation calls for it, the Dutch Banking Association (NVB) announced this week.
Dutch banks want to make it easier for sex workers to open a business bank account. With the help of regulator DNB, they’ve set up a new Sector Standard for helping people in the sex work industry maintain business accounts while also adhering to the anti-money laundering law, the Dutch Banking Association (NVB) announced.
(Bloomberg) A far-right election victory and the likelihood of tricky coalition talks have put Dutch businesses on edge about political uncertainty, loss of skilled workers and risks to a business environment that’s served them well in recent years.Most Read from BloombergAltman Returns as OpenAI CEO in Chaotic Win for MicrosoftHulu for $1, Max for $3: Streaming Services Slash Prices This Black FridayMcKinsey and Its Peers Are Facing the Wildest Headwinds in YearsOpenAI Engineers Earning $800
Tech Curbs and Bank Tax: An Investor s Guide to Dutch Election bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.