What enforcement measures can the AFM impose in the Caribbean Netherlands?
The AFM has various options for imposing an enforcement measure in the event of infringements. The AFM can:
- Impose an instruction, whereby a licence holder is obliged to adhere to a specific line of conduct-of-business.
- Appoint a custodian.
- Impose an incremental penalty payment (and publicise this penalty).
- Impose an administrative fine (and publicise this fine).
- Issue a public warning.
- Revoke a licence.
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