Insights
AFM
Dutch markets authority
By regulator
AFM · Netherlands
AFM MiFIR transaction reporting in the Netherlands
AFM MiFIR transaction reporting in the Netherlands — who files, the 65-field report, T+1 deadline, ARM vs direct submission, BSN handling and…
AFM · Netherlands
Dutch conduct and complaints — Kifid and the AFM framework
Dutch conduct and complaints explained: how Kifid, the AFM and DNB split supervision, what complaint data firms report, and how the ADR…
AFM · Netherlands
CASP authorisation in the Netherlands under MiCA
The Dutch route to MiCA CASP authorisation: AFM for conduct, DNB for prudential. The migration from the prior DNB crypto-service-provider registration, custody…
AFM · Netherlands
AFM MiFID II investment firm authorisation in the Netherlands
How AFM MiFID II investment firm authorisation works in the Netherlands — the AFM/DNB split, IFR classification, capital floors, dossier contents and…