WebApr 13, 2024 · Dutch regulator AFM has said that there is a case for regulators to “define a supervisory view” in voluntary carbon markets (VCMs) given their links to supervised … WebApr 13, 2024 · Dutch regulator AFM has said that there is a case for regulators to “define a supervisory view” in voluntary carbon markets (VCMs) given their links to supervised financial entities. In response the Integrity Council for the Voluntary Carbon Market (ICVCM), which is developing market rules for carbon credits, said it welcomed AFM’s support for …
Dutch pension funds not transparent enough on costs – regulator
WebNov 8, 2024 · REGULATORY REPORTING FROM Q1 2024 The Dutch financial services regulator, the Autoriteit Financiële Markten (AFM), has announced that it will require … WebOct 13, 2024 · The Netherlands Authority for Consumers and Markets (ACM), the Dutch Data Protection Authority (AP), the Dutch Authority for the Financial Markets (AFM), and the Dutch Media Authority (CvdM) will work together more closely in order to strengthen oversight of digital and online activities. polkka joensuu kesätyöt
Dutch regulators strengthen oversight of digital activities by ...
WebThe Fund Manager is registered with the Dutch Financial Authorities regulator (AFM) as an Alternative Investment Fund Manager or AIFM. The Fund Manager is exempt from the obligation to obtain a license to manage investment institutions and to offer participation rights in investment institutions on the basis of article 2:66a of the Dutch Act on Financial … WebApr 13, 2024 · Richard Marley. April 13, 2024. The Netherlands’ financial regulator AFM has fined Robeco €2 million for failing to implement adequate anti-money laundering checks for its customers. In the Netherlands, financial institutions are obliged to report suspicious transactions to the Financial Intelligence Unit (FIU) of the Dutch justice ministry. WebApr 19, 2024 · Regulatory developments in the Netherlands. April 30, 2024. Source/Date. Brief description. Central government. 21/04/2024. Legislative wishes of the Dutch … bank sarasin karriere