Tag: Dutch Authority for the Financial Markets

AFM imposes an order for incremental penalty payments on Miscanthus Green Power B.V.
February 26, 2020 BY Steffy Bogdanova

AFM fines Esperite for late publication of annual figures

Dutch Authority for the Financial Markets (AFM) imposed an administrative fine on biotech company Esperite N.V in the amount of €312,500, on 14 February 2020. Esperite failed to make its finances of 2017 and 2018 publicly available on time. Esperite’s deadline for its annual revenue of 2017 was on 30 April 2018 but the report…

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August 16, 2019 BY Valentina Kirilova

Dutch AFM signs MoU with Hong Kong SFC

The Dutch Authority for the Financial Markets (AFM) announced earlier today that it has signed a Memorandum of Understanding on Mutual Recognition of Funds (MoU) with the Hong Kong Securities and Futures Commission (SFC). Dutch Undertakings for Collective Investment in Transferable Securities (UCITS) and Hong Kong Collective Investment Schemes (CIS) will now be available for…

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