43 articles
AFM's €170k penalty against bunq for delayed fraud-complaint responses signals tightening consumer-protection enforcement that compliance teams at payment service providers and their auditors must take seriously.
AFM and BFT joint inspection finds Dutch audit firms aware of Russia sanctions risk but lacking robust controls, client-screening depth, and fraud-risk disclosures in audit opinions
AFM finalises its interpretation of Articles 16 and 16b Wta, requiring auditors to hold a central position and decisive influence in audit firms, with direct implications for private-equity-backed structures.
AFM thematic review finds trading venues have only partial DORA ICT risk framework compliance, with specific gaps in security monitoring, access controls, logging, and group-level policy governance
AFM's thematic review exposes five recurring PEP due-diligence failures at Dutch financial firms, with direct implications for crypto-asset service providers and their compliance frameworks
AFM folds AMLA eligibility data collection into existing supervisory questionnaires, removing the need for a separate AMLA-template submission for most Dutch-supervised firms.
AFM enforcement action against Euronext Amsterdam for breaching CSDR open-access obligations signals heightened EU market infrastructure scrutiny relevant to firms tracking settlement and clearing compliance
AFM's 2025 SREP market review finds Dutch financial firms have adequate policies on paper but chronic gaps in execution, ICT risk management, and accountability structures, with direct implications for firms using crypto accounting software in regulated environments.
AFM finds the Dutch AI Act implementation law workable in principle but flags gaps in supervisory task allocation, capacity, and data-sharing that financial firms must track now
AFM is accepting early CCDII licence applications now, ahead of the 20 November 2026 implementation date, with buy-now-pay-later providers among the newly captured firms.
Dutch appellate court upholds AFM disciplinary ruling against external auditor for deficient statutory audits and audit-file manipulation, confirming a three-month register suspension
Six EU finance ministers launch a coordinated push for a digital euro and sovereign European payment infrastructure, with direct implications for firms managing cross-border digital asset accounting and compliance.
ESMA's first post-deadline MiCA register update adds 37 CASPs including Standard Chartered, reshaping EU crypto licensing obligations for accounting firms and CFOs.
DAC7 is live across most EU member states: where implementation stands, what platform operators must report, and which countries are still catching up
Four concurrent EU tax enforcement and legislative developments across Luxembourg, Netherlands, Poland, and Sweden create immediate compliance pressure for multinationals and their advisers.
Four CJEU and EU-level tax rulings from late 2022 carry direct compliance implications for accounting firms and CFOs operating across Italy, Portugal, Spain, the Netherlands, and Germany, covering property platform withholding, capital duties, State aid, and energy solidarity contributions.
Two landmark EU court rulings reshape the tax treatment of cross-border banking branches in Portugal and close off a direct challenge to the EU Minimum Tax Directive, with direct implications for multinational structures and tonnage tax planning.
Germany leads EU MiCA CASP authorization with 57 approvals as the July 1 deadline arrives, while five member states have zero licenses and Italy dominates the non-compliant register
AFM flags that the revised DMFSD, effective 19 June 2026, imposes mandatory online-interface requirements on crypto-asset service providers and financial firms, banning dark patterns and one-sided steering in digital client journeys
MiCA's 18-month transitional grace period expires 1 July 2026, making CASP authorization the only legal basis to serve EU crypto clients, with concentrated authorizations and strict ongoing obligations now live
Dutch prosecutors escalate action against crypto exchange Knaken from asset freeze to formal bankruptcy petition, signalling heightened EU enforcement risk for CASPs and their advisers
AFM and DNB open public consultation on updated AML and financial market rules for Caribbean Netherlands, closing 28 August 2026
AFM's five-year evaluation confirms effective risk-based supervision with crypto oversight intensified, costs rising but contained, and improvement recommendations issued to parliament
The AFM and DNB consultation on Caribbean Netherlands rules signals tightening AML/CFT obligations for crypto firms, highlighting the need for robust crypto accounting software to manage compliance.
The AFM's updated DMFSD rules require crypto firms to ensure fair online client journeys; crypto accounting software can help demonstrate compliance.
AFM report highlights that while accountants are aware of sanctions risks, their control systems need improvement, with implications for crypto accounting firms.
Dutch regulator AFM finds accountants aware but weak in sanction risk controls, highlighting the need for robust crypto compliance tools.
The revised EU Consumer Credit Directive (CCDII) expands licensing requirements to BNPL and other crypto-related credit products; firms need robust crypto accounting software to manage compliance.
CCDII expands licensing to BNPL and crypto credit products; crypto accounting software is essential for tracking and reporting under the new rules.
The AFM's SREP Market Picture 2025 emphasizes that effective control execution, not just policy creation, is critical for crypto firms, and crypto accounting software is key to bridging that gap.
The AFM's interpretation of Wta articles 16 and 16b reinforces that accountants must maintain central positions and decisive influence, which affects how accounting firms, including those offering crypto accounting services, structure governance and investor relationships.
The AFM's implementation review of the EU AI Act introduces new requirements for crypto firms using AI, directly affecting crypto accounting software and compliance workflows.
AI-driven attacks reduce response time, making robust crypto accounting software security a necessity for firms.
De AFM boete voor Bunq onderstreept het belang van geautomatiseerde compliance-systemen voor financiële instellingen, relevant voor crypto accounting software.
AFM's PEP client due diligence findings highlight the need for crypto accounting software to automate risk-based approaches and maintain audit trails.
The AFM's successful appeal against an external accountant underscores the importance of rigorous audit standards in crypto engagements.
AFM's new guidance on automatic rebalancing and risk reduction in execution-only investing will require crypto firms to update their accounting and compliance processes, driving demand for robust crypto accounting software.
The T+1 settlement mandate affects crypto accounting software requirements for reconciliation and reporting.
The AFM's action against Euronext highlights the importance of transparent and non-discriminatory access rules, which indirectly affect crypto trading platforms and their accounting obligations.
Dutch firms can leverage crypto accounting software to integrate AMLA reporting into existing AFM questionnaires, reducing compliance burden.
Dutch AFM's new anti-discrimination guidance for banks has indirect implications for crypto businesses that rely on banking services, highlighting the need for transparent crypto accounting software to facilitate fair risk assessment.
The AFM DSI convenant on professional competence for investment professionals in the Netherlands underscores the need for robust compliance tools, including crypto accounting software, to demonstrate adherence to European regulations.
A practical guide for Dutch accounting firms and auditors on the accounting standards, regulatory requirements, and software capabilities needed to audit client crypto holdings compliantly under NL GAAP and EU frameworks.
