Committee formed to investigate conduit companies

The cabinet has set up a committee that will conduct research and advise on the phenomenon of conduit companies – also known as letterbox companies – in the Netherlands. Just like the Advisory Committee on taxation of multinationals, the committee will be chaired by Bernard ter Haar. The Council of Ministers has appointed the committee […]

The Netherlands signs a tax treaty with Chile

The Netherlands has concluded a tax treaty with Chile. This treaty contains agreements that must prevent citizens or companies from paying double tax on the one hand and avoiding taxation on the other. The treaty was signed in Santiago on Monday 25 January 2021 by the Chilean Minister of Finance Briones, in the digital presence […]

Toccata starts offering compliance services for her clients

News Toccata has a strict CDD & KYC compliance policy. Making use of the specialized International compliance software programme RAEMONDA, in line with the Money Laundering and Terrorist Financing (Prevention) Act (Wwft), Toccata aims to maintain the highest standards in AML regulations in order to ensure a healthy client base. Since October 1st, 2020 we […]

Toccata contracted Raemonda for Wwft regulations and digital compliance

News Toccata has a strict CDD & KYC compliance policy. Making use of the specialized International compliance software programme RAEMONDA, in line with the Money Laundering and Terrorist Financing (Prevention) Act (Wwft), Toccata aims to maintain the highest standards in AML regulations in order to ensure a healthy client base. Since October 1st, 2020 we […]

Renewed website

News We are proud to announce the launch of our new website. The website is fully responsive and ready for any device. Now you can access all our information at a glance – whether you’re at your desk or on the move. The style is clear and consistent making it easy to find what you’re looking […]