Track all Authority for the Financial Markets (AFM) fines and enforcement actions. 4 penalties from 2023-2024. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Authority for the Financial Markets
- Jurisdiction: Netherlands
- Tracked period: 2023-2024
- Tracked actions: 4
- Default currency: EUR
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Country risk report: Netherlands →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| consumenten Digitalisering Duurzaamheid Marktmisbru | 13 Jul 2026 | £531,250 | Regulatory Breach | Notice |
| consumenten Digitalisering Duurzaamheid Marktmisbru | 8 Jun 2026 | £425,000 | Regulatory Breach | Notice |
Amounts are normalised to GBP for comparison.