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FATF news
- De Brauw Blackstone Westbroek
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- Netherlands
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- August 31 2009
As of 1 July 2009, a Netherlands official will hold the one-year Presidency of the Financial Action Task Force (FATF), an inter-governmental body whose purpose is policy-making to combat money laundering and terrorist financing
Financial Markets Amendment Act 2012 - Trust Offices
- De Brauw Blackstone Westbroek
- -
- Netherlands
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- September 9 2010
The Ministry of Finance has published additional amendment proposals as part of the Financial Markets Amendment Act 2012
AFM issues fine for market manipulation
- De Brauw Blackstone Westbroek
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- Netherlands
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- April 12 2012
The AFM has imposed a EUR 96,000 fine on a former director of Homburg Invest
