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Prevention of Money Laundering and Terrorist Financing – Compliance with the Sanctions Act
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Press release
22/07/26
From design to delivery: the AFM and the AMF identify five enablers for effective EU-level market supervision
News
17/06/26
Effective management requires more than just policy
News
14/04/26
Stricter Requirements for Offering Non‑EU Funds
News
13/04/26
Human involvement and clear responsibility crucial when deploying AI in capital markets
News
05/03/26
AFM Market Watch: transparency around pre-close calls remains necessary
News
05/01/26
AFM and DNB Highlight New EMIR Obligations
News
11/12/25
Shortened settlement period requires swift action
News
01/12/25
Controlling model risk is crucial for asset managers
News
27/08/25
ESMA requests input on simplifying transaction reporting
Press release
12/06/25
Recent geopolitical developments strongly influence pricing on capital markets
News
31/01/25
AFM and DNB provide guidance on EMIR 3
News
07/01/25
DORA update 6: What to expect with regard to DORA supervision
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