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: 5
- 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.