AFM, Deloitte, EY, featured
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The Dutch Authority for the Financial Markets (AFM) announces that Deloitte, PwC and EY were fined for exam fraud.
AFM, featured, Vantage Markets
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The Financial Markets Authority (AFM) of the Netherlands has issued a penalty payment order against Vantage Global Limited (Vantage Markets).
AFM, BinckBank, featured, Saxo Bank
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The Dutch Authority for the Financial Markets (AFM) imposed an administrative fine of €530,000 on BinckBank N.V.
24option, 24option.com, AFM, Rodeler
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The Netherlands Authority for the Financial Markets (AFM) imposed administrative fines on Rodeler, also trading as 24Option.com.
AFM, cryptocurrency
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A study by the Dutch AFM shows that for 66% of beginning investors, non-advised investing is the most preferred investment method.
AFM, forex fraud, Grinta Invest
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Clients of online trading company Grinta Invest have been unable to access their accounts and funds for nearly a month.
AFM, turbo certificates
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Italy’s Consob says there are no conditions for adopting on a national basis intervention measures similar to those undertaken by the AFM.
AFM, turbo restrictions, turbos
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Restrictions will be introduced on the offering of turbos to Dutch retail investors, effective October 1, 2021.
AFM, ESMA, turbos, turbos restrictions
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ESMA also encouraged other national EU regulators to monitor Turbos in their respective markets to assess similar risks for retail investors.
AFM, AFM signals, Netherlands CFD regulation
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Dutch financial regulator AFM received and assessed 2,732 signals about possible wrongdoing in H2 2020.
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