HQ Guidelines
Tax Integrity richtlijn april 2022 (NL)
Tax Integrity Guideline April 2022 (ENG)
HQ richtlijn Wtt 2018 Audit_februari 2021 (NL)
HQ Guidelines Wtt 2018 Audit_Februay 2021 ENG
Guidance Wtt18 and Wwft for trust offices (ENG)
Guidance Wtt18 and Wwft for trust offices (NL)
Directive Compliance Officer 2023 (NL)
Directive Compliance Officer 2018 (ENG)
Directive on CSR policy and client acceptance 2017 (NL)
Guideline CSR Policy and client acceptance 2017 (ENG)
Transaction monitoring directive for Holland Quaestor members (NL)
Directive on transaction monitoring for Holland Quaestor members (ENG)
English Rib Wtt Audit directive
HQ Vision & Policy
Vision Document Education 2.0-version October 2017
Management summary Policy Plan HQ 2015 | 2020
Management summary Policy Plan HQ 2015 | 2020-(ENG)
Consultaties
Reactie HQ-DNB consultatie beleidsregel leidraad Wwft en SW
Reactie HQ – DNB consultatie beleidregel Maatschappelijke betamelijkheid
Inbreng Holland Quaestor Consultatie DNB “Implementatiebesluit UBO”
Inbreng Holland Quaestor Consultatie DNB “Good Practice: Fiscale Integriteitsrisico’s 2019”
Inbreng Holland Quaestor Consultatie Wet Implementatie Richtlijn (EU) 2018/822 (dac6)
Inbreng Holland Quaestor consultatie besluit Toezicht Trustkantoren 2018
Consultatie Ontwerp uitvoeringsbesluit Wwft 2018
Inbreng Holland Quaestor Consultatie Ontwerp Regeling toezicht trustkantoren 2018
Inbreng Holland Quaestor Consultatie Regeling bekostiging financieel toezicht 2018
HQ in the Media
Trade Association trust offices applauds tighter surveillance RTL-Z November 23, 2017
Holland Quaestor tells where they stand the financial newspaper June 19, 2017
Consultation draft implementing decision WWFT 2018
DNB
Brochure Behaviour and Culture 2015
Integrity Risk Analysis Guidance
Other
Ministry of Finance-Interim Update Commission notification
SOMO-Should The Netherlands sign tax treats with developing countries
SOMO-Mobilising The financial sector for a sustainable future