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Amendments to the Dutch Act on money laundering and prevention of terrorist financing and to its counterpart for the BES countries also took effect
The OECD concluded in a report at the end of 2012 that the Netherlands should increase its efforts to enforce foreign anti-bribery laws. According to
A bill on the penalisation of terrorism financing was submitted to the Second Chamber of Parliament on 22 November 2012. In submitting this bill, the
Ballast Nedam ("BN") reached a EUR 17.5 million settlement with the Dutch public prosecution service in an international bribery case. BN will pay a
The First Chamber of the Dutch Parliament adopted a bill on the accountancy profession on 11 December 2012. Most provisions of the bill entered into
AFAB Holding N.V. ("AFAB") was fined EUR 6,000 by the AFM on 5 August 2010 because employees of AFAB Geldservice B.V. ("AFAB Geldservice") had failed
The AFM issued a EUR 2,500 fine to a securities trader on 10 December 2012 for passing on inside information regarding an imminent share issue by a
The AFM fined Goudse Levensverzekeringen N.V. ("Goudse") EUR 200,000 on 27 December 2012. The reasons for this fine were that, according to the AFM
Several large commercial US banks have settled legal disputes with homeowners over illegal foreclosure practices. The banks, which include Citigroup
A decree enabling the Netherlands Authority for the Financial Markets ("AFM") and the Dutch Central Bank ("DNB") to impose a fine or periodic penalty
