Netherlands — ESMA Sanctions Register
30 sanctions and enforcement actions recorded for Netherlands.
Entity name not disclosed
17 Apr 2025 · #14857 · MiFID
Entity name not disclosed
19 Dec 2024 · #13719 · MiFID
Entity name not disclosed
19 Dec 2024 · #13718 · MiFID
Saxo Bank A/S
12 Nov 2024 · #13716 · MiFID
Saxo Bank A/S
12 Nov 2024 · #13715 · MiFID
Saxobank A/S
12 Nov 2024 · #13717 · MiFID
Entity name not disclosed
11 Sept 2024 · #13722 · MiFID
Entity name not disclosed
11 Sept 2024 · #13723 · MiFID
Entity name not disclosed
4 Jun 2024 · #13168 · MiFID
Nxchange B.V.
1 Feb 2024 · #13724 · MiFID
Easy Broker B.V.
9 Oct 2023 · #12506 · MiFID
Nyenburgh Holding B.V.
14 Dec 2022 · #13369 · MiFID
Binckbank N.V.
3 Jun 2022 · #11180 · MiFID
De Leeuwen & Partners B.V.
26 Apr 2022 · #11865 · MiFID
Proton Capital Markets Limited
26 Apr 2022 · #11866 · MiFID
Grinta Invest Limited
17 Nov 2021 · #10508 · MiFID
ABN Amro Bank N.V.
6 Jul 2017 · #5068 · MiFID
Florentis Verzekeringen N.V.
19 May 2017 · #5105 · MiFID
ABF Adviesgroep B.V.
29 Dec 2016 · #4886 · MiFID
Binck Bank N.V.
1 Jul 2016 · #4904 · MiFID
Binck Bank
16 Mar 2016 · #4888 · MiFID
ABN Amro Bank N.V.
20 Oct 2015 · #5067 · MiFID
E2MA Consumer Profiling B.V.
19 Sept 2015 · #5025 · MiFID
Gooisch Effectenhuis
10 Sept 2015 · #5024 · MiFID
AGA International B.V.
12 Mar 2015 · #5066 · MiFID
t Sorgh & Huis hodn Maesons
2 Dec 2014 · #5072 · MiFID
ABN Amro Bank N.V.
28 Aug 2014 · #5065 · MiFID
Global Return B.V.
6 Jun 2013 · #984 · MiFID
Inhout Sales & More
6 Jun 2013 · #986 · MiFID
SNS Bank N.V.
20 Jan 2011 · #5071 · MiFID
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
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