Dutch Regulator Plans Restrictions on Turbo Certificates The public consultation on the restriction will end on January 24, 2021.
Anycoin Becomes 3rd Dutch Crypto Exchange to Register with Regulator All the crypto exchanges operating within the country must register by November 21.
Adyen Executives Shed Stake as Company Growth Slows The company’s share prices doubled since the beginning of the year.
Dutch Regulator AFM Provides Policy Recommendations for MiFID II The AFM has carried out its own study on MiFID II and put forth its own recommendations.
Dutch Regulator Forces Crypto Firms to Register Within 2 Weeks The companies will face cease and desist orders if they fail to register.
Dutch Central Bank Wants ‘Leading Role’ in Digital Euro Development The progress with Libra has rushed the regulators to tackle the threats of private money.
BUX Launches Zero-Fee Crypto Trading Across Europe The platform is available in 25 European countries.
Dutch Authorities Arrest Two for Money Laundering Using Crypto The law enforcement seized 3kg of gold and hundreds of thousands in crypto.
iBanFirst Expands European Footprint with NBWM Acquisition The acquisition will help NBWM’s existing clients, facilitating their ability to make cross-border payments
BUX Launches Investment App BUX Zero in the Netherlands The launch of the app signals the beginning of the company’s European rollout.
Dutch Central Bank Announces New Crypto Rules Starting in January of next year, firms will have to adhere to an array of AML regulations
FCA and Dutch AFM Announce Closer Partnership The two regulators will be working more closely together in the event of a no-deal Brexit
European Agencies Shut Bestmixer.io’s Crypto Mixing Service The platform generated $200 million in revenue last year.
Dutch Regulator to Make ESMA’s CFD Rules Permanent It marks the first time the AFM has used product intervention powers handed to it by MiFID II
MUFG Securities Opens European Subsidiary in Amsterdam The subsidiary, MUFG Securities (Europe) N.V., is part of the company’s Brexit contingency plan.
INTL FCStone Acquires CoinInvest & European Precious Metal Trading The transaction is expected to close in April this year.
Dutch Regulator AFM Fines FPlus Trading for False Claims FPlus Trading was falsely claiming to be authorised by the Authority for the Financial Markets.
Dutch Proposed Crypto License Could Crush Startups The proposed crypto license would require crypto companies to store large amounts of customer data.
Crypto Licence in Netherlands, Kraken’s Private Listing: Best of the Week Catch up on the top stories from the past week.
The Netherlands to License Crypto Firms that Report Customers The Dutch authorities get ready to implement the EU's new anti-money laundering directive.