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Jessie Steinebach

The Supervisory Review & Evaluation Process (SREP) is a periodic survey that investment firms need to complete. In 2023, the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) sent two questionnaires to approximately 250 investment firms and has now published generic results of that survey.

The results of

The Corporate Sustainability Reporting Directive (CSRD) will come into effect for large listed companies for the 2024 financial year. According to the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) an important part of the CSRD is the double materiality analysis. The aim is to demonstrate what effect

On 13 May 2024, the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) published its first MiCAR newsletter. The newsletter sets out insights from the pre-scan procedures the AFM offers to potential Crypto-Assets Service Providers (CASPs) under the Regulation on markets in crypto-assets (MiCAR).

In February 2024

On 14 March 2024, the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, the AFM) published its interpretation of a ruling by the Court of Justice of the European Union (the CJEU) of 2022 regarding the licensing requirement for the intermediation of group insurances. In this interpretation, the AFM indicates