NETHERLANDS

The AFM has carried out its own study on MiFID II and put forth its own recommendations.

The companies will face cease and desist orders if they fail to register.

The progress with Libra has rushed the regulators to tackle the threats of private money.

The platform is available in 25 European countries.

The law enforcement seized 3kg of gold and hundreds of thousands in crypto.

The acquisition will help NBWM’s existing clients, facilitating their ability to make cross-border payments

The launch of the app signals the beginning of the company’s European rollout.

Starting in January of next year, firms will have to adhere to an array of AML regulations

The two regulators will be working more closely together in the event of a no-deal Brexit

The platform generated $200 million in revenue last year.

It marks the first time the AFM has used product intervention powers handed to it by MiFID II

The subsidiary, MUFG Securities (Europe) N.V., is part of the company’s Brexit contingency plan.

The transaction is expected to close in April this year.

FPlus Trading was falsely claiming to be authorised by the Authority for the Financial Markets.

The proposed crypto license would require crypto companies to store large amounts of customer data.

Catch up on the top stories from the past week.

The Dutch authorities get ready to implement the EU's new anti-money laundering directive.

Libereum intends to make its token the only payment method available in and around the stadiums.

Meanwhile, the Dutch central bank concluded that the technology is not ready to handle the financial market.

Starting strong in 2018, February data confirms positive trends, with both activity and size of deposits growing again.

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