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, the T+1 deadline, ARM vs direct submission and BSN handling.
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
MiCA CASP authorisation in the Netherlands: AFM for conduct, DNB for prudential, migration from the prior registration, and custody segregation.
AFM · Netherlands
MiFID II investment firm licence in the Netherlands (AFM)
MiFID II investment firm authorisation in the Netherlands: the AFM/DNB split, IFR classification, capital floors, dossier contents and realistic timing.