Autoriteit Financiele Markten

206 documents, newest first — showing 1–200.

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2026-08-24Complaints Inquiry 2026: Insurance Providers 2025
2026-08-06DORA-update 7
2026-07-22From design to delivery – five enablers for effective European supervision
2026-07-10IKO: A Sharp Instrument Yields a Sharp Image
2026-07-10The Path to Digital Autonomy - More Control Over Digital Dependencies
2026-07-09Do you want an insurance for that? - Online steering towards embedded insurance
2026-06-15Interpretation of Articles 16 and 16b of the Wta
2026-06-04Attention to the Risk-Based Approach for PEPs in Client Due Diligence Remains Important
2026-06-02EAA Update 3: AFM Launches Compliance Investigation and Emphasizes Importance of Clear EAA Reporting
2026-05-26Financial Stability Report May 2026
2026-05-21Sector in Focus: Pensions 2026
2026-05-12Combating Discrimination by Banks: From Insight to Action
2026-05-01Unused Wealth: A Study of Non-Investors
2026-04-17Amendment Act on the Accountancy Sector: Impact on Your Organization
2026-04-16AFM Supervision Report: Improvement Points for CASP Information Disclosure
2026-04-13AFM Annual Report 2025
2026-04-13Foundation Repair: Financiable for Homeowners?
2026-04-13AI in Capital Markets: Balancing Innovation and Integrity
2026-04-07AI Usage in the Dutch Asset Management Sector
2026-04-02AFM Analysis Report: Research on Sustainability among Property and Casualty Insurers
2026-03-18AIFMD II Update 3: Liquidity Management Tools
2026-03-16Compliance at Pension Funds: In the Interest of the Participant
2026-03-09Quality as the Source of Appropriate Remuneration Policy
2026-03-03AFM | DNB Monitor of Loan Standards and Financial Stability 2026
2026-02-24AFM Consumer Monitor Mortgage Owners Q4 2025
2026-02-23Towards Better Legal Protection for Pension Scheme Participants
2026-02-17CSRD Assurance: 4 Pillars for a Robust Approach
2026-02-04AIFMD II Update 2: New Rules for Loan Origination by AIFMs from April 16, 2026
2026-01-27Fair Sustainability Claims: What Does the AFM Expect from You?
2026-01-19AFM Agenda 2026
2025-12-22Update on AFM Prospectus Supervision: Key Points for 2026
2025-12-19Supervisory Report: Control over the Use of Time and Resources and Fees Charged
2025-12-1112 Building Blocks for the Controlled Use of Audit Tooling
2025-12-11From Pyramid to Iceberg: The Invisible Scale of Investment Fraud in the Netherlands
2025-12-10ESG Update 2: Sustainability Provisions in POG and Suitability Assessment: What the AFM Expects from You
2025-12-09Financial Stability Committee Report 12 November 2025
2025-12-04Outcomes of Discussions on Margin Personalization
2025-12-03Transparent Reporting on Climate Transition Plans and Financed Emissions
2025-12-01Model Risk Management by Asset Managers
2025-11-24Customer Interest First in Embedded Insurance
2025-11-20On the way to a better fraud risk analysis
2025-11-19Prevent Disappointments: Develop Future-Proof Third-Pillar Pension Products
2025-11-18Sector in Focus: Financial Service Providers
2025-11-17AIFMD II Update 1: First Edition - Daily Policy Makers (also for UCITS)
2025-11-13Sector in Focus 2025 – Accountancy and Reporting
2025-11-13Trend Sight 2026
2025-11-13Scenario Thinking Crucial for Capital Market Stability - NL Summary
2025-11-13Hyperpersonalization: A Tailor-Made Online Choice Environment
2025-11-06AFM Consumer Monitor Investors Q3 2025
2025-11-04Risks of Criminal Behavior in Exempt Offerings
2025-10-22AFM Market Watch 2: Market Manipulation under MAR and MiFID II
2025-10-22AFM Market Watch 3 - Investing and Social Media
2025-10-22AFM Market Watch 4: Prevention and Detection of Market Abuse
2025-10-22AFM Market Watch 5: The Dutch SPAC Market Overview
2025-10-21Consumer Monitor Autumn 2021 - Investing
2025-10-21AFM Consumer Monitor Mortgage Closers Report – Spring 2021
2025-10-20Exploration of the Approach to (Dis)continuity in Statutory Audits
2025-10-20Digital Dependency in the Financial Sector
2025-09-22Complaint Survey 2025: Insurance Providers' Complaints for 2024
2025-09-15Step-by-Step Plan for Crowdfunding Platforms: Improve Quality and Increase Investor Trust
2025-09-11Inform Participants Promptly and Specifically About Compensation
2025-07-22Report of the Financial Stability Committee of 9 July 2025
2025-07-10ESMA Final Report on the 2023-2024 Common Supervisory Action regarding sustainability risks and disclosures
2025-07-03The Company and Its Place in the World: 3 Focus Points for CSRD
2025-07-02AFM Market Watch 13: Wash Trades Impact in Current Landscape
2025-07-01Buy Now, Pay Later Market Update 2025
2025-06-30The Role of Engagement in Sustainable Investing
2025-06-30Sector Brief to AIFM-light Managers
2025-06-26Exploration of the Application of Consumer Behavior Insights by Banks and Insurers
2025-06-24Letter to Financial Service Providers Regarding Mortgage Fraud Responsibilities
2025-06-12AFM State of the Capital Markets 2025
2025-06-10AFM Legislative Brief 2025
2025-06-05Report of the Financial Stability Committee of 24 March 2025
2025-06-03Gen Z: Financial Choices in a Changing World
2025-06-02Technology Towards 2035: The Future of Lending and Supervision
2025-05-30AFM response to SFDR Call for Evidence European Commission
2025-05-28Challenges in the Digital Provision of Pension Information
2025-05-26Payment Behavior in the Default Phase - AFM and in3 Research
2025-05-20Financial Stability Report May 2025
2025-05-16Sector in Focus: Pensions 2025
2025-05-02AFM Annex - Guidelines on the Wwft and Sanctions Act: Key Points for CASPs
2025-05-01ESG Update 1: Complying with Sustainability Legislation: What the AFM Expects from You
2025-04-24EAA Update 1: Getting Started with the European Accessibility Act
2025-04-15AFM Supervision of Closed-Book Life Insurance Policies
2025-04-08A Fair Premium for Loyal Policyholders
2025-04-08Private equity in accountancy: public interest under pressure
2025-04-08AFM Annual Report 2024
2025-03-14AFM Agenda 2022
2025-03-11European Digital Identity: The Arrival of the EDI Wallet
2025-02-28Factsheet Group Insurance: When Do You Need an AFM License
2025-02-27Qualitative Stakeholder Research Management Summary
2025-02-26AFM Consumer Monitor: Mortgage Owners Q4 2024
2025-02-25Participant as the Starting Point for Structuring Choice Guidance
2025-02-07Prospectus Supervision: Key Points for 2025
2025-01-30Audit procedures for fraud risks are insufficient
2025-01-21Investigation into Advertising Statements and Cost Information Provision by CASPs
2025-01-16AFM Agenda 2025
2025-01-16Trend Watch 2023
2025-01-07DORA Update 6: Outlook 2025
2024-12-20DORA Pilot for Trading for Own Account: Exploratory Research Report
2024-12-19Exploration of the Application of Liquidity Stress Tests by Asset Managers
2024-12-17Derive Valuable Insights from the RPO: Ask Effective Questions and Ensure Proper Documentation
2024-12-10AFM Market Watch 12: CSRD, EU Green Bond Regulation and Supervision
2024-12-03Feedback Statement on PARP Scenario Analysis Guidelines from a Customer Perspective
2024-12-03Guideline on Scenario Analyses from a Customer Perspective
2024-11-28Sector in Beeld 2024
2024-10-31AFM Market Overview AIFM-light Managers
2024-10-28AFM Exploration of ESG Data Risk Management by Asset Managers
2024-10-28Exploratory Review of the Mandate Confirmation
2024-10-10Quality Mortgage Advice 2024: Results of a 2023-2024 Exploration
2024-10-08Supplementary Decree on Indexation and Bridging Plan: Supervisory Report
2024-09-27AFM Recommendations on Outsourcing Monitoring in Asset Management
2024-09-24Analysis Report: Complaint Inquiry to Insurance Providers 2023
2024-09-23DORA Update 5: Testing Digital Operational Resilience
2024-09-06Recommendation on the Review of the Investment Firm Regulation and Directive
2024-09-06Correct Pension Administration No Guarantee for Correct Participant Communication
2024-08-29AFM Guidance on Tailored Mortgage Advice for Energy-Saving Measures
2024-07-17SREP Market Overview: Feedback on Key Findings
2024-07-05DORA Checklist: Governance, ICT Risk Management, and Operational Resilience Requirements
2024-07-0410 Navigation Principles for CSRD - Double Materiality
2024-07-03Change Management and the Risk of Over-indebtedness: Ten Principles and Seven Examples
2024-06-27DORA Update 4: Managing, Classifying, and Reporting ICT-Related Incidents
2024-06-05Impact of AI on the Financial Sector and Supervision
2024-05-30Sector Overview Pensions 2024
2024-05-29SFDR: Clear Templates Needed for Sustainable Investing
2024-05-27AFM Legislative Brief 2024
2024-05-14Help the investor in search of sustainable investments
2024-04-18AFM Exploratory Study on Information Security of Capital Markets
2024-04-09Risks in the Choice Environment of Crypto Apps
2024-04-09Buy Now, Pay Later Market Update
2024-04-09AFM Annual Report 2023
2024-04-09Research Agenda 2023: Review 2023 and Outlook 2024
2024-04-09Helping Customers Pay Their BNPL Accounts on Time
2024-03-29DORA Update 3: ICT Risk Management
2024-03-28AFM Position Paper on Centralisation of Capital Markets Data in the EU
2024-03-21OKB: Going Deeper
2024-03-14AFM Consumer Monitor Q4 2023: Mortgage Holders
2024-03-12Next steps for the European Capital Markets Union (CMU)
2024-03-08SIRA: From Analysis to Control
2024-02-27Towards a Barrier-Free Complaint Procedure
2024-02-20Inform Timely About Pension Adjustments
2024-02-15AFM Market Watch 11: Alternative Performance Measures
2024-02-07Transparent Net-Zero Targets Require Courage
2024-02-06AFM Consumer Monitor 2023 Q4: Investors
2024-01-30Liquidity Risks of Derivatives Portfolios of Pension Funds Under Various Stress Scenarios
2024-01-18Signalenmonitor 2023
2024-01-18AFM Agenda 2024
2024-01-10Peer Review Report on Supervision of Treatment of Mortgage Borrowers in Arrears
2023-12-14AFM Market Watch 10 - Substantial holdings and gross short positions
2023-11-21Trend Sight 2024
2023-11-18Overview of Complaints at Insurance Providers in 2020
2023-10-11State of the Capital Markets 2023
2023-09-14AFM Market Watch 9 - Circuit breakers
2023-06-29Exploration of the Grey Area within DC Schemes
2023-06-29Sharper on Fraud Risks: Results of the Investigation into Fraud Risk Analysis by Accounting Organizations
2023-06-29Sector Overview Pensions 2023
2023-06-29Better explanation of possible consequences of pension increases needed
2023-06-29Cyber Insurance: Exploration of the Dutch Insurance Market
2023-06-29Lowering Barriers in the Third Pillar
2023-06-29AFM Consumer Monitor 2022 Q4: Investors
2023-06-29CSRD: No Time to Lose
2023-06-29Tax-facilitated accumulation of individual pension wealth in the third pillar
2023-06-29AFM Agenda 2023
2023-06-29IT Incident Management in Capital Markets
2023-06-29Observing online investment platforms
2023-06-29Machine Learning in Algorithmic Trading: Application by Dutch Proprietary Trading Firms and Possible Risks
2023-06-29AFM Consumer Monitor 2022 Q4: Mortgage Holders
2023-06-29Consumer Monitor Mortgage Closers Q3 2022
2023-06-29AFM and DNB Position Paper on Data Mobility and Open Finance
2023-06-29Voluntary Carbon Markets: Supervisory Issues
2023-06-29Thresholds in Online Financial Services: The Role of Digital Skills
2023-06-29Exploration of Closed-Book Portfolios in Individual Life Insurance
2023-06-28Supervisory Overview: Managers of Investment Undertakings under the Wwft and Sw
2023-06-28AFM Market Watch 8: Algorithmic Trading
2023-04-25AFM Consumer Monitor Autumn 2021 - Mortgage Holders
2023-04-10Occasional Paper Technology Towards 2033
2022-12-15Investigation into CEAC at Audit Firms
2022-12-02Trend Sight 2022
2022-12-02AFM Annual Report 2021
2022-12-02AFM Annual Report 2020
2022-11-28Consumer Monitor Spring 2022: Financial Advice
2022-11-02Risk Management by AIF Managers Can Be Improved on Several Points
2022-11-02Liquidity Risk of Margin Calls in March 2020
2022-11-02AFM Feedback on Outsourcing Reporting for Investment Firms and Managers
2022-11-02AFM assessment of order execution quality on PFOF trading venues
2022-11-02AFM Feedback on Investigation into Liquidity Risk Management for UCITS
2022-10-31Arrears Management in Consumer Credit
2022-10-31Attention Points Regarding Potential Mortgage Payment Problems
2022-10-31AFM Research on Expected Returns and Risks
2022-10-31Outcomes of the Suitability Test Investigation in Wealth Management and Investment Advice
2022-10-31Investigation into Advertising Statements of Investment Firms
2022-10-31Attitudes of Crypto Holders
2022-10-31AFM Response to EC Consultation on ESG Ratings Market Functioning
2022-10-31Guidance on Information Provision for Third Pillar Pension Products
2022-10-31Overview of Complaints at Insurance Providers in 2021
2022-10-31Sector Overview Pensions 2022
2022-10-31Financial Vulnerability among Dutch Residents with a Migration Background
2022-10-31The Pitfalls of Finfluencers: AFM Exploration of Investor Protection Rules on Social Media
2022-10-31Exploration of Sustainable Funds from Dutch Providers
2022-10-19Communication on Pension Amounts: A Study on Interpretation and Understanding