Regulatory AlertsEnforcement regulation in Netherlands
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 18 publications, summarized in English and updated same-day.
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2026-04-16
AFM Supervision Report: Improvement Points for CASP Information Disclosure
Netherlands
AFM
2023-07-05
Enforcement Policy of the AFM and DNB
Netherlands
DNB
2023-07-05
Penalty and Disclosure Regime for De Facto Directors and Legal Entities
Netherlands
DNB
2023-06-09
Order subject to penalty under the Wft, Pw, Wtt, Wwft and Sw
Netherlands
DNB
2022-12-23
Bankruptcy of Credit Institutions and Insurers
Netherlands
DNB
2022-12-23
Limitation of the power of disposal
Netherlands
DNB
2018-09-12
Application of the 'una via' principle to de facto directors
Netherlands
DNB
2018-09-12
Imposition of fines on de facto directors after legal entity liquidation
Netherlands
DNB
2018-09-12
Possibility of fines for offence imposed on legal entity and natural person instructing or directing commission
Netherlands
DNB
2018-09-12
Covenant on administrative fines and criminal-law sanctions
Netherlands
DNB
2018-09-12
Repayment of unlawfully obtained gain
Netherlands
DNB
2018-09-12
Repetition of an offence and its consequences
Netherlands
DNB
2018-09-12
Definition of Sanctionable Legal Entities
Netherlands
DNB
2018-09-12
Criteria and Determination of Non-Compliant Parties' Ability to Pay
Netherlands
DNB
2017-09-05
Administrative fines under the Wft, Pw, Wtt, Wwft and Sw
Netherlands
DNB
2017-06-27
Prohibition on operating as an insurer without authorisation
Netherlands
DNB
2013-05-16
Prohibition on operating as an electronic money institution without authorisation
Netherlands
DNB
2009-08-01
Decree on Administrative Fines in the Financial Sector
Netherlands
DNB