Netherlands — Dutch Authority for the Financial Markets
Tracked across 11 events · 86 articles · First seen Apr 10, 2026 · Last active Aug 16, 2026
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Regulatory
The European Union's Markets in Crypto-Assets (MiCA) regulation took full effect on July 1, 2026, requiring all crypto-asset service providers (CASPs) serving EU customers to obtain authorization. This forced more than 1,700 unlicensed platforms to…
Impact: The AFM warned that investors seeking licensed providers could be targeted by scammers during the migration. It advised investors to verify providers through official registers.
Aug 06, 2026 · 6 articles
Regulatory
Impact: The AFM granted the MiCA license to BitPay, acting as the regulatory authority.
Jul 16, 2026 · 8 articles
Business
Impact: The Netherlands — Dutch Authority for the Financial Markets regulates TradeStation Group — TradeStation Europe B.V. as a MiFID Investment Firm, ensuring its compliance and operational standards in the European Union.
Jun 10, 2026 · 7 articles
Business
Impact: The Netherlands — Dutch Authority for the Financial Markets received Orascom Construction's Annual Report, fulfilling regulatory requirements.
Apr 10, 2026 · 8 articles
Business
Impact: The Netherlands — Dutch Authority for the Financial Markets's General Regulation (Article 223-16) mandates these disclosures.
Jun 03, 2026 · 6 articles
Business
Impact: Tetragon Financial Group is registered in the public register of the Netherlands — Dutch Authority for the Financial Markets as a collective investment scheme.
May 29, 2026 · 6 articles
Business
Impact: Tetragon is registered with the Netherlands — Dutch Authority for the Financial Markets. The appointment does not affect the regulator.
Jul 07, 2026 · 7 articles
Business
Impact: The Netherlands — Dutch Authority for the Financial Markets is the regulator where Tetragon is registered. The event has no direct impact on the authority.
Jul 29, 2026 · 7 articles
Business
Impact: The Netherlands — Dutch Authority for the Financial Markets regulates Tetragon as a collective investment scheme. The factsheet release is a routine compliance activity with no regulatory implications.
Jul 31, 2026 · 6 articles
Business
On 29 July 2026, the Board of Directors of Tetragon Financial Group declared a dividend of US$0.12 per share for the second quarter of 2026. The ex-dividend date is 31 July 2026, the record date…
Impact: Regulator under which Tetragon is registered; the dividend and tender offer are routine and do not trigger regulatory action.
Jul 29, 2026 · 19 articles
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Netherlands — Dutch Authority for the Financial Markets warned investors of targetingEU MiCA transition fuels...
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