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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