Tag Archives: The Netherlands Authority for the Financial Markets

The Netherlands Authority for the Financial Markets (AFM) fined ABN AMRO Clearing Bank N.V. and ABN AMRO Bank N.V. for not complying with transaction-related reporting requirements

AMSTERDAMy, 21-Sep-2017 — /EuropaWire/ — The Netherlands Authority for the Financial Markets (AFM) has fined ABN AMRO Clearing Bank N.V. and ABN AMRO Bank N.V. for not completely complying with transaction-related reporting requirements. Under MiFID regulations, banks are required to submit … Read the full press release