AFM Fines Database | Authority for the Financial Markets Enforcement Actions
Track Authority for the Financial Markets (AFM) fines and enforcement actions from 2025-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Authority for the Financial Markets
- Jurisdiction: Netherlands
- Tracked period: 2025-2026
- Tracked actions: 7
- Latest tracked action: 2026-08-20
- Default currency: EUR
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: Netherlands →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| M. van Wettum | 13 Jul 2026 | £531,250 | Regulatory Breach | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest AFM fine?
The largest AFM fine currently recorded by RegActions is £531,250, issued to M. van Wettum on 13 Jul 2026 by the Authority for the Financial Markets. This reflects amounts that have passed RegActions' amount-review gate; see the AFM fines database below for the complete, source-linked list.
How much has AFM fined in 2026?
RegActions records £531,250 in disclosed Authority for the Financial Markets (AFM) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many AFM penalties were issued in 2026?
RegActions has recorded 1 disclosed Authority for the Financial Markets (AFM) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a AFM fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Authority for the Financial Markets notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.