Which authority is recorded against Dutch trust services provider (entity not named pending review)?

The entry is recorded against De Nederlandsche Bank (review requested), in the Netherlands jurisdiction, under the theme Trust services · beneficial ownership.

What is the current status of this entry?

Status: Open disclosure — no findings made. Last recorded change: 15 December 2025. The matter arose or was first recorded on 15 December 2025.

How was this matter brought to light?

Protected disclosure by a former employee. Each statement in the entry reflects material already published by a named source; nothing beyond those sources is asserted or inferred.

Where can the primary sources for NL-2026-01 be checked?

The entry links to Submit or respond to a disclosure.

NL-2026-01 · Netherlands · 2026

Disclosure on beneficial ownership records held for layered corporate clients

A disclosure asks whether beneficial ownership records for layered corporate structures were refreshed at the intervals set out in internal policy. The matter is held open.

Amsterdam bank building, illustrating an open beneficial ownership disclosure — Illustrative image · Dutch trust services provider (entity not named pending review)

Institution: Dutch trust services provider (entity not named pending review)
Authority: De Nederlandsche Bank (review requested)
Status: Open disclosure — no findings made
Theme: Trust services · beneficial ownership
Raised by: Protected disclosure by a former employee
Jurisdiction: Netherlands
Matter arose: 15 December 2025
Last recorded: 15 December 2025

What the sources record

The submission raises record-keeping questions and asks for supervisory review.

No findings have been made by any authority.

Primary sources

Submit or respond to a disclosure

Questions and answers on this entry

What does register entry NL-2026-01 record?: Disclosure on beneficial ownership records held for layered corporate clients. A disclosure asks whether beneficial ownership records for layered corporate structures were refreshed at the intervals set out in internal policy. The matter is held open.
Which authority is recorded against Dutch trust services provider (entity not named pending review)?: The entry is recorded against De Nederlandsche Bank (review requested), in the Netherlands jurisdiction, under the theme Trust services · beneficial ownership.
What is the current status of this entry?: Status: Open disclosure — no findings made. Last recorded change: 15 December 2025. The matter arose or was first recorded on 15 December 2025.
How was this matter brought to light?: Protected disclosure by a former employee. Each statement in the entry reflects material already published by a named source; nothing beyond those sources is asserted or inferred.
Where can the primary sources for NL-2026-01 be checked?: The entry links to Submit or respond to a disclosure.

This entry summarises published material for research and compliance-screening purposes; read the disclaimer. Any party named in a source may request a correction or exercise a right of reply through the contact page.

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