Incidentenmelding onder de Wtt 2018
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Publications
HQ is also a content platform and actively fleshes out sector standards. We do this by drawing up and publishing Guidelines in which frameworks have been drawn up for the members so that they can better implement legal requirements and criteria. HQ is considered a thought leader and is a source of support for its members.
Compliance Charter
March 2025
Guidelines Wtt 2018 and Wwft for trust offices | 2025
March 2025
Guidelines Wtt 2018 Audit | 2024
oktober 2024
Tax Integrity Guideline | 2024
september 2024
Job requirements Compliance Officer | 2024
September 2024
Art 68 Wtt 2018 Enquiry related to Exchange of Information | 2022
December 2022
Guideline on the integrity risk analysis in practice | 2019
(This guideline will be updated shortly.)
(This guideline will be updated shortly.)
Guideline CSR Policy and client acceptance | 2017
(This guideline will be updated shortly.)
(This guideline will be updated shortly.)
Directive on transaction monitoring for Holland Quaestor members | 2017
"The taxes which companies pay are a contribution to society and subject them to the letter, objective and purport of tax legislation."
Tax Integrity Committee
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