News of the AFM

2022

• Data Mobility and the Financial Sector: How to Regulate?

  15 Sep 2022 News

• Collaboration in the performance of statutory audits requires safeguards

  1 Sep 2022 News

• Order for incremental penalty payments imposed on BinckBank for infringement of product governance rules

  30 Aug 2022 Measure

• Circulation of fake message purported to be from the AFM

  17 Aug 2022

• AFM argues for greater clarity and practicability of international standards for sustainability reporting

  16 Aug 2022 News

• Caribbean Netherlands: Amended Policy Rule on Fitness 2012 available for consultation

  15 Jul 2022 Consultation

• AFM imposes fines on Revo Capital Management for infringements of Money Laundering and Terrorist Financing (Prevention) Act

  16 Jun 2022

• AFM’s response to EU consultation on regulation of ESG ratings providers

  3 Jun 2022 News

• AFM expects auditors to better fulfil their gatekeeping role with regard to fraud and fraud risks

  31 May 2022 News

• Caribbean Netherlands: are you informing your customers in good time and with sufficient care?

  13 May 2022