AFM

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bol.com mobile app logo on phone screen close up
Business
Regulator grants online retailer Bol license to operate as a payment provider
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The office of the Dutch Authority for the Financial Markets on Vijzelgracht in Amsterdam. 22 February 2019
Business
Crypto platform Knaken tells customers not to file damage claims after shutdown
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Euros and cryptocurrency, like Bitcoin, Ethereum, and Litecoin
Business
Dutch cryptocurrency trading platform Knaken suddenly taken offline
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Outline map of Netherlands with transparent euro banknotes in background
Business
Main risks to Dutch economy include Iran war, cyber threats, odd AI investment schemes
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Artificial Intelligence
PoliticsBusiness
Markets authority flags economic risks from 120,000 damaged homes and AI-driven markets
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Mortgage advisor
Business
Changing mortgage rules punishes first-time buyers: Dutch central bank, Market watchdog
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Headquarters of the European Central Bank in Frankfurt am Main, Germany.
BusinessTech
Rabobank, ING, and ABN Amro seek European alternatives to U.S. technology
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Trading cryptocurrencies like bitcoin, Ethereum and Monero on an exchange
Business
Unregulated crypto trading services targeting Dutch users as crypto investments soar
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Accountant at work
CrimeBusiness
Accountancy firm BDO fined in exam fraud investigation; strict monitoring of KPMG ends
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A woman appears stressed as she sits in front of her laptop while speaking on the phone.
Crime
Investment fraud caused €750 mil. in damage last year; Ten times more reported: AFM
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Fraud alert
CrimeBusiness
Dutch Financial Regulator issues warning over fraudulent chat group investments
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Amsterdam, Netherlands-October 10, 2015 De Nederlandsche Bank Nv (DNB) located in Amsterdam
Business
Dutch regulator fines OKX €2.2 mil. for offering unregistered crypto services
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A building of the Dutch Authority on Financial Markets (AFM)
Business
Dutch financial markets able to absorb shocks of geopolitical turmoil for now: AFM
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A building of the Dutch financial regulator AFM
Business
Dutch regulator fines crypto & stock platform Bux €1.6 million for finfluencer referrals
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Accountant at work
Business
Financial regulator says accountants are not doing enough to prevent risks of fraud
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Ebusco bus at Busworld Europe 2023
Business
AFM fines investment firm VDVI €3 million for alleged market manipulation
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Three different cryptocurrencies
PoliticsBusiness
Dutch financial regulator points out dangers of crypto after Donald Trump's comments
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Money laundering concept
PoliticsBusiness
Regulator warns of financial market instability despite strong economic outlook
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Accountant at work
Business
Accounting firm EY joins other companies in discovering exam fraud
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Woman on a shopping spree
Business
Financial markets regulator very concerned about plans for "pay later" option in stores
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Social media apps on a smartphone
Business
Children cannot differentiate between influencer adverts and honest content: Regulators
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Three different cryptocurrencies
Business
Financial authority says market abuse using crypto is “widespread” 
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Money bag with the word Fine and the judge's gavel
CrimeBusiness
Dutch financial regulator fines two 'finfluencers' for promoting illegal asset manager
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Euros and cryptocurrency, like Bitcoin, Ethereum, and Litecoin
Business
Dutch government not funding cryptocurrencly regulation