Professional services

Rules and regulations for your sector

Accountants (8 regulations)Architects (2 regulations)Civil-law notaries (5 regulations)Court bailiffs (3 regulations)Financial services (19 regulations)Interpreters and translators (3 regulations)IT companies (14 regulations)Lawyers (6 regulations)Real estate agencies (14 regulations)Research and inspection services (15 regulations)Security companies (5 regulations)Travel agencies (5 regulations)

Filing disciplinary proceedings

Do you practise an independent profession? You must observe the rules of conduct and the rules of professional practice that apply to your profession. Is your client dissatisfied? They can file a...

Inclusion in the register of civil-law notaries

Have you been appointed as a civil-law notary? You are required to take the oath (in Dutch) in your district court region within 6 months. After taking the oath, you have to file your signature and...

Measures to prevent money laundering and terrorist financing

Do you sell or do you mediate in the sale of goods in the Netherlands? You have to be aware of the risks of money laundering or financing of terrorism. For example in case of large payments for...

Attention: amendment

Reporting cross-border constructions

Are you a financial service provider or an entrepreneur involved in cross-border (financial) contstructions? You have to report cross-border constructions in which you are a party and which may be...

Reporting unusual transactions

Have you seen one of your clients complete a transaction that does not fit their normal way of doing business? In the Netherlands, financial institutions must report unusual financial transactions...

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