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)

Applying for legal representation

Do you, in the capacity of a legal entity, want to represent someone who is unable to care properly for themselves or for their own finances? In that case you can be appointed administrator, curator,...

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...

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

Registration and consultation National Register of Lawyers

Do you want to practice law in the Netherlands? You must be registered in the National Register of Lawyers (Landelijk Advocaten Tableau, LAT). This tableau is a list of lawyers who are allowed to...

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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