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DNB's supervisory themes for 2012: tackling cybercrime

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • July 20 2012

A growing cybercrime economy has led DNB to choose cybercrime as one of its supervisory themes for 2012

AFM and DNB explain enforcement policy

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • July 12 2011

In May 2011, the AFM and the Dutch Central Bank ("DNB") published an explanation of their joint enforcement policy

AFM and DNB publish Q&A on administrative fines levied on individuals

  • De Brauw Blackstone Westbroek
  • -
  • Netherlands
  • -
  • December 30 2010

The AFM and DNB have the authority to impose administrative sanctions, including fines, on individuals who have exercised actual control over offences by legal entities or who gave instructions for that purpose