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Netherlands
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Payments
iBanFirst Expands European Footprint with NBWM Acquisition
2019-11-20T12:22:07.000+02:00
The acquisition will help NBWM’s existing clients, facilitating their ability to make cross-border payments
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Brokers
BUX Launches Investment App BUX Zero in the Netherlands
2019-09-12T11:26:13.000+02:00
The launch of the app signals the beginning of the company’s European rollout.
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Regulation
Dutch Central Bank Announces New Crypto Rules
2019-09-03T12:26:21.000+02:00
Starting in January of next year, firms will have to adhere to an array of AML regulations
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Regulation
FCA and Dutch AFM Announce Closer Partnership
2019-06-05T11:12:23.000+02:00
The two regulators will be working more closely together in the event of a no-deal Brexit
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News
European Agencies Shut Bestmixer.io’s Crypto Mixing Service
2019-05-23T20:02:25.000+02:00
The platform generated $200 million in revenue last year.
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Regulation
Dutch Regulator to Make ESMA's CFD Rules Permanent
2019-04-18T11:09:30.000+02:00
It marks the first time the AFM has used product intervention powers handed to it by MiFID II
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Regulation
MUFG Securities Opens European Subsidiary in Amsterdam
2019-03-25T12:22:31.000+02:00
The subsidiary, MUFG Securities (Europe) N.V., is part of the company’s Brexit contingency plan.
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Regulation
INTL FCStone Acquires CoinInvest & European Precious Metal Trading
2019-03-13T15:01:44.000+02:00
The transaction is expected to close in April this year.
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Celeste Skinner
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Regulation
Dutch Regulator AFM Fines FPlus Trading for False Claims
2019-02-27T15:05:13.000+02:00
FPlus Trading was falsely claiming to be authorised by the Authority for the Financial Markets.
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Celeste Skinner
News
Dutch Proposed Crypto License Could Crush Startups
2019-01-21T10:27:10.000+02:00
The proposed crypto license would require crypto companies to store large amounts of customer data.
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Rachel McIntosh
Analysis
Crypto Licence in Netherlands, Kraken's Private Listing: Best of the Week
2018-12-16T10:15:59.000+02:00
Catch up on the top stories from the past week.
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News
The Netherlands to License Crypto Firms that Report Customers
2018-12-12T11:48:30.000+02:00
The Dutch authorities get ready to implement the EU's new anti-money laundering directive.
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News
Cryptocurrency Firm Intends to Purchase Football Teams (Yes, Plural)
2018-08-01T13:33:13.000+02:00
Libereum intends to make its token the only payment method available in and around the stadiums.
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News
South Korean Banks to Implement Blockchain ID System
2018-06-13T11:41:23.000+02:00
Meanwhile, the Dutch central bank concluded that the technology is not ready to handle the financial market.
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Simon Golstein
Analysis
Analysis: Is Growing Trader Activity in Turkey a Sign of Industry Recovery?
2018-04-05T09:16:12.000+02:00
Starting strong in 2018, February data confirms positive trends, with both activity and size of deposits growing again.
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Sylwester Majewski
Analysis
Analysis: Customers from APAC Are Top of Deposit Charts
2018-03-08T20:05:26.000+02:00
Exclusive figures show that forex traders from Australia, China and other APAC countries deposit the most.
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Sylwester Majewski
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News
Nationwide Crypto Ban Hard to Enforce Says Dutch Central Bank
2018-01-23T19:22:54.000+02:00
The DNB thinks that the comparatively tiny crypto economy is no threat to the vast mainstream economy.
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News
Six People in Dutch Court Charged with “Bitcoin Drug Money Laundering”
2017-11-08T19:03:59.000+02:00
The prosecutor asked the court for jail time ranging between 6 to 36 months.
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Brokers
Forex, CFDs, Binary Advertising Ban to Hit The Netherlands Mid-2017
2017-04-13T14:35:52.000+02:00
The Dutch financial regulator has published its annual report, outlining the advertising ban on forex & CFDs
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Victor Golovtchenko
Prime Brokerage
Life After Brexit: Japanese Lenders Contemplating Move to Amsterdam
2017-03-15T18:07:53.000+02:00
Mitsubishi UFJ Financial Group and Mizuho Financial Group could be considering a move to Amsterdam.
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Analysis
Forex Deposits from EU and Middle East Lead the Way in December
2017-02-23T15:33:43.000+02:00
Israel, the UAE and Qatar are all in the top 5 in December.
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Regulation
Breaking: Dutch Regulator Prepares Binary Options, FX and CFDs Advertisement Ban
2017-02-20T19:06:11.000+02:00
A period of consultation on the proposed changes is starting as high leverage CFDs and binary options face a ban.
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Regulation
Dutch AFM Reports Number of Boiler Rooms in 2016 Has Doubled
2017-01-16T16:03:09.000+02:00
The Dutch' watchdog has reported an increase in boiler rooms compared with 2015 and warned of four further firms.
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Exchanges
Goldman Sachs Joins ICE Clear Netherlands as a General Clearing Participant
2016-11-17T15:46:51.000+02:00
The exchange has welcomed Goldman Sachs as a member to support the risk management needs of its clients.
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Regulation
Dutch AFM Warns Against Monex BMO Securities
2016-11-03T12:31:58.000+02:00
The Netherland’s financial watchdog has red-flagged the online brokerage as a suspected boiler-room scam.
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See more
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