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FATF news

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • 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
  • -
  • 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
  • -
  • Netherlands
  • -
  • April 12 2012

The AFM has imposed a EUR 96,000 fine on a former director of Homburg Invest