NETHERLANDS

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.

Exclusive figures show that forex traders from Australia, China and other APAC countries deposit the most.

The DNB thinks that the comparatively tiny crypto economy is no threat to the vast mainstream economy.

The prosecutor asked the court for jail time ranging between 6 to 36 months.

The Dutch financial regulator has published its annual report, outlining the advertising ban on forex & CFDs

Mitsubishi UFJ Financial Group and Mizuho Financial Group could be considering a move to Amsterdam.

Israel, the UAE and Qatar are all in the top 5 in December.

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