Pursuant to article 35 paragraph 5 of the Decree on Conduct of Business Supervision of Financial Undertakings FMSA, the AFM will compile a list of the minimum data that an investment firm must retain. This list is currently officially published in the Government Gazette7 and is identical to the list placed on the AFM website (in Dutch) in September 2007.
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AFM publishes notification of list of minimum data safekeeping requirements for investment firms
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