De Wet op het financieel toezicht (Wft) regelt het toezicht op bijna de hele financiële sector in Nederland. In de Wft is een groot aantal regels en voorschriften voor de financiële markten en het toezicht daarop samengebracht.
The Financial Action Task Force (FATF) released two documents, indicating jurisdictions with strategic deficiencies in their anti-money laundering and combating the financing of terrorism (AML/CFT) regimes.
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On 19 May 2021, following a ruling on an objection, we re-examined an earlier decision regarding a crypto service provider's compliance with the Sanctions Act.
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On 4 June, the Regulation on the Funding of Financial Supervision (available in Dutch) was adopted by the Ministry of Finance and the Ministry of Social Affairs and Employment, and published in the Government Gazette.
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