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Netherlands
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Understanding the Tokenization Revolution and How it
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Understanding the Tokenization Revolution and How it
Thought Leadership
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Netherlands
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Regulation
FCA and Dutch AFM Announce Closer Partnership
The two regulators will be working more closely together in the event of a no-deal Brexit
Wednesday, 05/06/2019 | 09:12 GMT
by
David Kimberley
News
European Agencies Shut Bestmixer.io’s Crypto Mixing Service
The platform generated $200 million in revenue last year.
Thursday, 23/05/2019 | 18:02 GMT
by
Arnab Shome
Regulation
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
Thursday, 18/04/2019 | 09:09 GMT
by
David Kimberley
Regulation
MUFG Securities Opens European Subsidiary in Amsterdam
The subsidiary, MUFG Securities (Europe) N.V., is part of the company’s Brexit contingency plan.
Monday, 25/03/2019 | 10:22 GMT
by
Celeste Skinner
Regulation
INTL FCStone Acquires CoinInvest & European Precious Metal Trading
The transaction is expected to close in April this year.
Wednesday, 13/03/2019 | 13:01 GMT
by
Celeste Skinner
Regulation
Dutch Regulator AFM Fines FPlus Trading for False Claims
FPlus Trading was falsely claiming to be authorised by the Authority for the Financial Markets.
Wednesday, 27/02/2019 | 13:05 GMT
by
Celeste Skinner
News
Dutch Proposed Crypto License Could Crush Startups
The proposed crypto license would require crypto companies to store large amounts of customer data.
Monday, 21/01/2019 | 08:27 GMT
by
Rachel McIntosh
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Analysis
Crypto Licence in Netherlands, Kraken's Private Listing: Best of the Week
Catch up on the top stories from the past week.
Sunday, 16/12/2018 | 08:15 GMT
by
Celeste Skinner
News
The Netherlands to License Crypto Firms that Report Customers
The Dutch authorities get ready to implement the EU's new anti-money laundering directive.
Wednesday, 12/12/2018 | 09:48 GMT
by
Simon Golstein
News
Cryptocurrency Firm Intends to Purchase Football Teams (Yes, Plural)
Libereum intends to make its token the only payment method available in and around the stadiums.
Wednesday, 01/08/2018 | 11:33 GMT
by
Simon Golstein
News
South Korean Banks to Implement Blockchain ID System
Meanwhile, the Dutch central bank concluded that the technology is not ready to handle the financial market.
Wednesday, 13/06/2018 | 09:41 GMT
by
Simon Golstein
Analysis
Analysis: Is Growing Trader Activity in Turkey a Sign of Industry Recovery?
Starting strong in 2018, February data confirms positive trends, with both activity and size of deposits growing again.
Thursday, 05/04/2018 | 07:16 GMT
by
Sylwester Majewski
Analysis
Analysis: Customers from APAC Are Top of Deposit Charts
Exclusive figures show that forex traders from Australia, China and other APAC countries deposit the most.
Thursday, 08/03/2018 | 18:05 GMT
by
Sylwester Majewski
News
Nationwide Crypto Ban Hard to Enforce Says Dutch Central Bank
The DNB thinks that the comparatively tiny crypto economy is no threat to the vast mainstream economy.
Tuesday, 23/01/2018 | 17:22 GMT
by
Arnab Shome
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News
Six People in Dutch Court Charged with “Bitcoin Drug Money Laundering”
The prosecutor asked the court for jail time ranging between 6 to 36 months.
Wednesday, 08/11/2017 | 17:03 GMT
by
Arnab Shome
Brokers
Forex, CFDs, Binary Advertising Ban to Hit The Netherlands Mid-2017
The Dutch financial regulator has published its annual report, outlining the advertising ban on forex & CFDs
Thursday, 13/04/2017 | 12:35 GMT
by
Victor Golovtchenko
Prime Brokerage
Life After Brexit: Japanese Lenders Contemplating Move to Amsterdam
Mitsubishi UFJ Financial Group and Mizuho Financial Group could be considering a move to Amsterdam.
Wednesday, 15/03/2017 | 16:07 GMT
by
Jeff Patterson
Analysis
Forex Deposits from EU and Middle East Lead the Way in December
Israel, the UAE and Qatar are all in the top 5 in December.
Thursday, 23/02/2017 | 13:33 GMT
by
Victor Golovtchenko
Regulation
Breaking: Dutch Regulator Prepares Binary Options, FX and CFDs Advertisement Ban
A period of consultation on the proposed changes is starting as high leverage CFDs and binary options face a ban.
Monday, 20/02/2017 | 17:06 GMT
by
Victor Golovtchenko
Regulation
Dutch AFM Reports Number of Boiler Rooms in 2016 Has Doubled
The Dutch' watchdog has reported an increase in boiler rooms compared with 2015 and warned of four further firms.
Monday, 16/01/2017 | 14:03 GMT
by
Finance Magnates Staff
Exchanges
Goldman Sachs Joins ICE Clear Netherlands as a General Clearing Participant
The exchange has welcomed Goldman Sachs as a member to support the risk management needs of its clients.
Thursday, 17/11/2016 | 13:46 GMT
by
Finance Magnates Staff
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Regulation
Dutch AFM Warns Against Monex BMO Securities
The Netherland’s financial watchdog has red-flagged the online brokerage as a suspected boiler-room scam.
Thursday, 03/11/2016 | 10:31 GMT
by
Finance Magnates Staff
Brokers
Exclusive: French Advertisement Ban Vote Incoming, Lawyers Skeptical on Dutch One
The French parliament is yet to vote on the forex and binary options advertisement ban, November possible
Monday, 24/10/2016 | 07:32 GMT
by
Victor Golovtchenko
Analysis
Analysis: Do Local EU Regulators Want to Clean Up or Kill Retail FX and CFDs?
Recent developments in France, Belgium and the Netherlands are shaping a tougher future for some brokers.
Tuesday, 27/09/2016 | 12:16 GMT
by
Victor Golovtchenko
News
Dutch Central Bank Wants a Blockchain Development Hub for Banks
De Nederlandsche Bank thinks a joint location will help banks in the country develop blockchain solutions.
Tuesday, 05/07/2016 | 14:10 GMT
by
Avi Mizrahi
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