The Dutch Authority for the Financial Markets published a position paper highlighting the benefits of centralizing capital markets data in Europe.
The Dutch Authority for the Financial Market released its annual report for 2023, highlighting key initiatives and outcomes in various areas of financial supervision.
Weekly Roundup: Isle of Man Gaming Firms Raided, US Aid Package Brings Sanctions Risks, and More
EU lawmakers approve sweeping AML reforms, Dutch finance minister criticizes banks’ intelligence-sharing plan, and more, in the midweek roundup.
Dutch Finance Minister Questions Banking Lobby’s Intelligence-Sharing Plan
The Dutch Finance Minister has poured cold water on a proposal by banks in the Netherlands to dramatically increase intelligence-sharing with local law enforcement agencies so they can refocus their compliance programs on clients who pose the highest risk of criminality.
Midweek Roundup: Binance Founder Faces Jail Time, Chinese Banks in US Crosshairs, and More
The central bank of the Netherlands penalized the St. Julians, Malta-based crypto-services company for failure to register with the regulator.
De Nederlandsche Bank imposed an administrative fine of €3,325,000 on the Dublin, Ireland-based crypto services company for failing to register with the regulator as required under the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act.
Technical | Effectiveness |
---|---|
Compliant : 10 | High : 2 |
Largely Compliant : 28 | Substantial : 5 |
Partially Compliant : 2 | Moderate : 4 |
Non-Compliant : 0 | Low : 0 |
Rank : 101/141 |
Score : 4.56/10 |
Rank : 8/179 |
Score : 82/100 |
Rank : 8/133 |
Score : 67/100 |