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AFM publishes suggestions concerning 2011 financial reporting
- De Brauw Blackstone Westbroek
- -
- Netherlands
- -
- January 20 2012
Starting in 2010, the AFM annually publishes suggestions arising from its review of financial statements
A new financial penalty regime for companies and management
- De Brauw Blackstone Westbroek
- -
- Netherlands
- -
- August 10 2009
Recently, two bills have been adopted in the Dutch Parliament, introducing a substantial increase in administrative fines under Dutch financial supervision laws that can be imposed by the Dutch financial regulators (AFM and DNB), and personal liability of management under these laws
Amendment of the Economic Offences Act
- De Brauw Blackstone Westbroek
- -
- Netherlands
- -
- July 3 2009
Based on Dutch law, certain violations of inter alia securities and corporate law rules qualify as criminal offences
