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Dutch Trust UBO Register Goes Live November 1st

As per 1 November 2022 the Dutch Trust UBO Register goes live. EU AML legislation already required information on UBOs of other entities to be made public in the UBO registers in the EEA. Trustees will be required to disclose details of the trust and UBO information.

Dutch chamberEuropean unionRegister implementationUltimate beneficial ownerMoney laundering directiveTrade registerDutch money launderingTerrorist financing actDutch trade registerFourth money laundering directiveFifth money laundering directiveDutch ultimate beneficial ownerTrust register implementationTrust register implementation actUtch trust uboU aml

Revista Patronatului Roman to organize the Financing the commercial companies conference on October 21st – The Diplomat Bucharest

Revista Patronatului Roman to organize the Financing the commercial companies conference on October 21st – The Diplomat Bucharest
thediplomat.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thediplomat.ro Daily Mail and Mail on Sunday newspapers.

United kingdomCalea victorieiDutch chamberWomen network romaniaPortugal bilateral chamberAssociation for the development of indigenous entrepreneurshipCoaching council romaniaEntrepreneur clubFinancing of commercial companies conferenceBucharest stock exchangeHotel continentalConference financing of commercial companiesBritish chamberRevista patronatului romGrand hotel continentalRomanian british chamber

DMW to streamline hiring process for seafarers, OFWs - BusinessWorld Online

DMW to streamline hiring process for seafarers, OFWs - BusinessWorld Online
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.

Saudi arabiaDavao cityKingdom of saudi arabiaPatriciab mirasolDutch chamberPhilippine overseas labor officePhilippine overseas employment administrationCommunications technologyNordic chamberMaritime industry authorityWorkers welfare administrationDepartment of migrant workersRepatriation command centerPhilippine chamberPhilippines norway business councilEuropean union

Q&A: due diligence for tech M&A in Netherlands

An overview of key due diligence considerations for technology M&A transactions in Netherlands.

The netherlandsEuropean councilDutch chamberDutch courtBenelux office for intellectual propertyEuropean parliamentEuropean commissionWorld intellectual property organizationSupreme courtEuropean union intellectual property officeFoundation for internet domain registrationBenelux officeIntellectual propertyDutch patent registerEuropean patentInternet domain

Italian Chamber of Commerce to hold business confab in Central Visayas

Italian Chamber of Commerce to hold business confab in Central Visayas

Philippines generalDutch chamberNordic chamberCharles kenneth coCebu chamberFrench chamberItalian chamberSpanish chamberGerman chamberPhilippines incCentral visayas business conferenceCentral visayasAdvantage austriaCebu city