Regulatory AlertsFraud regulation in Netherlands
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 14 publications, summarized in English and updated same-day.
2026-05-26
Financial Stability Report May 2026
Netherlands
AFM
2026-01-19
AFM Agenda 2026
Netherlands
AFM
2025-12-11
From Pyramid to Iceberg: The Invisible Scale of Investment Fraud in the Netherlands
Netherlands
AFM
2025-11-20
On the way to a better fraud risk analysis
Netherlands
AFM
2025-11-18
Sector in Focus: Financial Service Providers
Netherlands
AFM
2025-11-04
Risks of Criminal Behavior in Exempt Offerings
Netherlands
AFM
2025-06-24
Letter to Financial Service Providers Regarding Mortgage Fraud Responsibilities
Netherlands
AFM
2025-06-03
Gen Z: Financial Choices in a Changing World
Netherlands
AFM
2025-01-30
Audit procedures for fraud risks are insufficient
Netherlands
AFM
2024-11-28
Sector in Beeld 2024
Netherlands
AFM
2024-01-18
Signalenmonitor 2023
Netherlands
AFM
2023-06-29
Sharper on Fraud Risks: Results of the Investigation into Fraud Risk Analysis by Accounting Organizations
Netherlands
AFM
2022-10-19
Handling of Fraud Risks by Audit Firms in Audited Companies
Netherlands
AFM
2011-02-16
Policy Rule on Integrity in Commercial Real Estate Operations
Netherlands
DNB