AFM

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Fraud alert
CrimeBusiness
AFM: over 20 percent more reports of fraud at the beginning of this year
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Mortgage application form
CrimeBusiness
More mortgage fraud as home seekers get increasingly desperate in tight housing market
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Michael van Praag in Iran in 2016
Sports
Ajax chair Michael van Praag blames the club for revealing his shareholding too late
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Artificial Intelligence
BusinessTech
People in the Netherlands are wary of AI being used at financial institutions
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KPMG logo above reception desk in the modern office, editorial conceptual 3D rendering
CrimeBusiness
Accountancy office KPMG Netherlands agrees to $25 million settlement with US regulator
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Michael van Praag in Iran in 2016
BusinessSports
Ajax board chair also under fire for stock purchase irregularity; Urged to resign
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Alex Kroes shortly after signing on as the general manager at Ajax. 15 March 2024
Sports
Ajax CEO Alex Kroes says the club’s board is pushing him out with no justification
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Alex Kroes shortly after signing on as the general manager at Ajax. 15 March 2024
BusinessSports
Suspended Ajax director denies insider trading, asks financial regulator to weigh in
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Accountant at work
CrimeBusiness
Third Dutch accountancy firm reports possible exam fraud among employees
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Accountant at work
Business
Accountants are not assessing each other's work well enough, regulator says
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Accountant at work
CrimeBusiness
U.S. regulator asks Dutch accountants to do extra investigation into exam fraud
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Upset man holding a credit card.
Business
Credit provider Tinka fined €1.76 million for irresponsible lending
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Rabobank
Business
Rabobank objects to AFM's multi-million dollar fine over high mortgages
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Court gavel with a statue of Lady Justice in the background
Health
Court to decide if Dutch insurers need to pay for U.S. treatment of seriously ill child
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Dutch flag on a euro coin with banknotes in the background
Business
Belgian Triodos investors file a complaint in the Netherlands
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Flooded street in Valkenburg, Limburg, 15 July 2021
BusinessNature
Extreme weather risks for house foundations should be reflected in home prices: AFM
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A Deloitte office
Business
Deloitte board member in the Netherlands resigns amid exam fraud investigation
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Health insurance
Business
Significant increase in insurance complaints: AFM report
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Money laundering concept
Crime
Three arrested for stealing millions in large-scale embezzlement scheme
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Klarna, a buy-now-pay-later service
Business
Over 600 stores offer controversial buy-now-pay-later in Netherlands
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Azerion
CrimeBusiness
Investigation into Azerion shareholder misconduct prompts CEO to temporarily step down
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Money and chart representing an investment
Business
AFM: Online investment platforms must provide better advice to investors
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Greenhouse gas emissions
Business
Half of “sustainable” investment funds put money in fossil fuel, airlines
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Mortgage application form
Business
Lenders limiting flexibility making it harder to get a mortgage: report