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De AFM legt deze maatregel op omdat de koers van Saipem op een handelsplatform in \u00e9\u00e9n enkele handelsdag aanmerkelijk is gedaald ten opzichte van de slotkoers van de vorige handelsdag.","dc_identifier":"nl.zb000218.2k.2013.11","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/juni/consob-saipem","dc_title":"AFM volgt CONSOB short sell maatregel inzake Saipem","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.11.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/juni/consob-saipem","dc_title":"AFM volgt CONSOB short sell maatregel inzake Saipem","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"consob-saipem.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"Genmed B.V. (Genmed) moet meer informatie geven aan beleggers die obligaties hebben gekocht of willen kopen. Daarnaast moet Genmed al verstrekte informatie rectificeren. Dat eist de Autoriteit Financi\u00eble Markten (AFM) in een last onder dwangsom. De onderneming heeft niet binnen de gestelde termijn volledig hieraan voldaan en moet voor iedere dag dat ze niet volledig voldoet aan de last \u20ac4.000 betalen.","dc_identifier":"nl.zb000218.2k.2013.12","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/sep/lod-genmed","dc_title":"AFM eist informatie voor beleggers over Genmed","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.12.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2013/genmed.pdf","dc_title":"Last onder dwangsom Gemned","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"genmed.pdf","foi_nrPages":14},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.12.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/sep/lod-genmed","dc_title":"AFM eist informatie voor beleggers over Genmed","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-genmed.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":15,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"Duitse Investerings Maatschappij Holland B.V. (DIM Holland) moet meer informatie geven aan de consumenten die geld hebben ge\u00efnvesteerd in de obligaties van de onderneming. Doet DIM Holland dit niet binnen de gestelde termijn dan moet DIM Holland \u20ac4.000,- betalen voor iedere dag dat de informatie niet wordt verstrekt. Deze last onder dwangsom heeft de Autoriteit Financi\u00eble Markten (AFM) aan DIM Holland op 11 april 2013 opgelegd.","dc_identifier":"nl.zb000218.2k.2013.13","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/juni/lod-dim","dc_title":"AFM eist informatie voor consumenten over Duitse Investerings Maatschappij Holland B.V.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.13.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2013/dim.pdf","dc_title":"Last onder dwangsom - Duitse Investerings Maatschappij Holland B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_fileName":"dim.pdf","foi_nrPages":10},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.13.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/juni/lod-dim","dc_title":"AFM eist informatie voor consumenten over Duitse Investerings Maatschappij Holland B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-dim.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":11,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"Update 22 augustus 2013: Het besluit van de AFM is inmiddels definitief geworden en kan door belanghebbenden niet meer ter toetsing aan de rechter worden voorgelegd.","dc_identifier":"nl.zb000218.2k.2013.14","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/juni/inhout-sales-more","dc_title":"AFM legt boete op aan Inhout Sales & More B.V.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.14.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2013/inhout-sales-more-bv.pdf","dc_title":"Boetebesluit Inhout Sales & More","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"inhout-sales-more-bv.pdf","foi_nrPages":25},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.14.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/juni/inhout-sales-more","dc_title":"AFM legt boete op aan Inhout Sales & More B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"inhout-sales-more.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":26,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"Volgend op het persbericht van de minister van Financi\u00ebn van 1 februari 2013 maakt de Autoriteit Financi\u00eble Markten (AFM) bekend dat de handel in de niet-onteigende obligaties van SNS Reaal N.V. en haar dochterondernemingen, waaronder SNS Bank N.V. en Reaal N.V. zal worden hervat.","dc_identifier":"nl.zb000218.2k.2013.15","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/feb/handel-sns-hervat","dc_title":"AFM: Handel niet-onteigende obligaties SNS Reaal N.V. hervat","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.15.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/feb/handel-sns-hervat","dc_title":"AFM: Handel niet-onteigende obligaties SNS Reaal N.V. hervat","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-sns-hervat.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 27 april 2009 een bestuurlijke boete van \u20ac24.000 opgelegd aan E-Proof B.V. (E-Proof). Deze voormalig financieel dienstverlener heeft in de periode van januari 2007 tot en met januari 2008 zonder wettelijk verplichte vergunning bemiddeld in hypothecair krediet. Door een uitspraak van een College van Beroep voor het bedrijfsleven van 11 februari 2013 is deze boete onaantastbaar geworden en kan deze worden gepubliceerd.","dc_identifier":"nl.zb000218.2k.2013.16","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/mrt/boete-eproof","dc_title":"AFM legt boete op aan voormalig financieel dienstverlener E-Proof B.V.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.16.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/mrt/boete-eproof","dc_title":"AFM legt boete op aan voormalig financieel dienstverlener E-Proof B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-eproof.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.16.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2013/beslissing-bezwaar/eproof.pdf","dc_title":"Beslissing op bezwaar E-Proof B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"eproof.pdf","foi_nrPages":26},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.16.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2013/eproof.pdf","dc_title":"Boetebesluit E-Proof B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_fileName":"eproof.pdf","foi_nrPages":40}],"foi_nrDocuments":3,"foi_nrPagesInDossier":67,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) maakt bekend dat zij een maatregel heeft genomen op basis van artikel 23 van de Europese Shortselling Verordening om short selling in Banco Popolare tijdelijk te verbieden.","dc_identifier":"nl.zb000218.2k.2013.17","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/feb/maatregel-banco-popolare","dc_title":"AFM volgt CONSOB short sell maatregel inzake Banco Popolare","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.17.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/feb/maatregel-banco-popolare","dc_title":"AFM volgt CONSOB short sell maatregel inzake Banco Popolare","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"maatregel-banco-popolare.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De AFM maakt bekend dat zij een aanwijzing heeft gegeven om de handel in Xeikon N.V. te onderbreken. ","dc_identifier":"nl.zb000218.2k.2013.18","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/jan/handel-stil-xeikon","dc_title":"AFM legt handel in Xeikon N.V. stil","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.18.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/jan/handel-stil-xeikon","dc_title":"AFM legt handel in Xeikon N.V. stil","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-stil-xeikon.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 11 januari 2013 een last onder dwangsom opgelegd aan Bergheuvel B.V., omdat deze partij niet voldoet aan informatieverzoeken van de AFM. Er is om informatie verzocht, omdat het vermoeden bestaat dat Bergheuvel B.V. financi\u00eble diensten heeft verleend, of nog steeds verleent, zonder de verplichte AFM-vergunning.","dc_identifier":"nl.zb000218.2k.2013.19","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/jan/lod-bergheuvel","dc_title":"AFM legt last onder dwangsom op aan Bergheuvel B.V.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.19.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2013/bergheuvel.pdf","dc_title":"Last onder dwangsom Bergheuvel B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_fileName":"bergheuvel.pdf","foi_nrPages":12},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.19.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/jan/lod-bergheuvel","dc_title":"AFM legt last onder dwangsom op aan Bergheuvel B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-bergheuvel.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":13,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 29 mei 2013 een bestuurlijke boete van 100.000,- euro opgelegd aan Global Return B.V. (Global Return) omdat deze onderneming zonder een vergunning van de AFM beleggingsdiensten heeft verleend. Dit is een overtreding van de Wet op het financieel toezicht (Wft).","dc_identifier":"nl.zb000218.2k.2013.2","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/juni/boete-global-return","dc_title":"AFM legt boete op aan Global Return","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.2.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/juni/boete-global-return","dc_title":"AFM legt boete op aan Global Return","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-global-return.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.2.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2013/global-return.pdf","dc_title":"Boetebesluit Global Return","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"global-return.pdf","foi_nrPages":19}],"foi_nrDocuments":2,"foi_nrPagesInDossier":20,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 19 april 2013 een bestuurlijke boete van \u20ac6.000 opgelegd aan Commandeur B.V. (Commandeur), omdat zij geen adequaat beleid heeft gevoerd om een integere uitoefening van haar bedrijf te waarborgen. Dit is een overtreding van artikel 4:11, tweede lid, van de Wet op het financieel toezicht (Wft). Ook de feitelijk leidinggevende van Commandeur, de heer Mulder heeft een boete opgelegd gekregen van \u20ac6.000. ","dc_identifier":"nl.zb000218.2k.2013.20","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/juni/boete-commandeur","dc_title":"AFM legt Commandeur boete op voor bewuste samenwerking met illegaal en onjuiste informatieverstrekking aan de toezichthouder en derden","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.20.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/juni/boete-commandeur","dc_title":"AFM legt Commandeur boete op voor bewuste samenwerking met illegaal en onjuiste informatieverstrekking aan de toezichthouder en derden","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-commandeur.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.20.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2013/commandeur.pdf","dc_title":"Boetebesluit Commandeur Assuranti\u00ebn B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"commandeur.pdf","foi_nrPages":21},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.20.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2013/r-mulder.pdf","dc_title":"Boetebesluit heer R. Mulder","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"r-mulder.pdf","foi_nrPages":23}],"foi_nrDocuments":3,"foi_nrPagesInDossier":45,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 10 december 2013 een bestuurlijke boete van \u20ac500 opgelegd aan de heer P. van Rijn. Hij heeft feitelijk leiding gegeven aan verboden colportage door Monetalis Financieel Advies B.V. (Monetalis) in de periode van 8 april 2009 tot 7 mei 2011.","dc_identifier":"nl.zb000218.2k.2013.21","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/dec/boete-van-rijn","dc_title":"AFM legt bestuurlijke boete op aan de heer P. van Rijn wegens feitelijk leidinggeven aan overtreding Monetalis Financieel Advies B.V.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.21.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/dec/boete-van-rijn","dc_title":"AFM legt bestuurlijke boete op aan de heer P. van Rijn wegens feitelijk leidinggeven aan overtreding Monetalis Financieel Advies B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-van-rijn.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.21.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2013/van-rijn.pdf","dc_title":"Boetebesluit heer P van Rijn","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"van-rijn.pdf","foi_nrPages":25}],"foi_nrDocuments":2,"foi_nrPagesInDossier":26,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 20 december 2012 een bestuurlijke boete van \u20ac25.000,- opgelegd aan Quoti\u00ebnt Groep B.V. Deze kredietbemiddelaar heeft geen adequaat beleid gevoerd dat een integere uitoefening van zijn bedrijf waarborgt. Quoti\u00ebnt Groep bracht consumenten in bijna alle gevallen voor kredietbemiddeling een vergoeding in rekening, die bestond uit bezoekkosten. Dat is verboden.","dc_identifier":"nl.zb000218.2k.2013.22","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/mei/boete-quotient","dc_title":"Boete Quoti\u00ebnt Groep voor beleid om verboden vergoeding voor kredietbemiddeling in rekening te brengen","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.22.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/mei/boete-quotient","dc_title":"Boete Quoti\u00ebnt Groep voor beleid om verboden vergoeding voor kredietbemiddeling in rekening te brengen","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-quotient.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.22.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2013/quotient-groep.pdf","dc_title":"Boetebesluit Quoti\u00ebnt Groep B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"quotient-groep.pdf","foi_nrPages":34}],"foi_nrDocuments":2,"foi_nrPagesInDossier":35,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 10 december 2013 een bestuurlijke boete van \u20ac30.000 opgelegd aan Monetalis Financieel Advies B.V. (Monetalis). De boete is opgelegd omdat Monetalis zich in de periode van 8 april 2009 tot 7 mei 2011 schuldig heeft gemaakt aan verboden colportage.","dc_identifier":"nl.zb000218.2k.2013.23","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/dec/boete-monetalis","dc_title":"AFM legt bestuurlijke boete op aan Monetalis Financieel Advies B.V.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.23.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/dec/boete-monetalis","dc_title":"AFM legt bestuurlijke boete op aan Monetalis Financieel Advies B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-monetalis.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.23.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2013/monetalis-financieel-advies.pdf","dc_title":"Boetebesluit Monetalis Financieel Advies B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"monetalis-financieel-advies.pdf","foi_nrPages":20}],"foi_nrDocuments":2,"foi_nrPagesInDossier":21,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 18 november 2013 een last onder dwangsom opgelegd aan Ruyterborgh Investment N.V. Ruyterborgh Investment handelt tevens onder de naam Eurovest en Verenigd Europees Advies & Incassobureau. Ruyterborgh Investment voldoet niet aan informatieverzoeken van de AFM, die deze informatie nodig heeft om vast te kunnen stellen of de wet wordt overtreden.","dc_identifier":"nl.zb000218.2k.2013.24","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/dec/lod-ruyterborgh","dc_title":"AFM legt last onder dwangsom op aan Ruyterborgh Investment N.V.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.24.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/dec/lod-ruyterborgh","dc_title":"AFM legt last onder dwangsom op aan Ruyterborgh Investment N.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-ruyterborgh.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.24.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2013/ruytenborgh.pdf","dc_title":"Dwangsom Ruyterborgh Investment N.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"ruytenborgh.pdf","foi_nrPages":10}],"foi_nrDocuments":2,"foi_nrPagesInDossier":11,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"Update 6 juni 2013: Het College van Beroep voor het bedrijfsleven heeft in zijn uitspraak van 7 mei 2013 de opgelegde boete rechtmatig bevonden. Met de uitspraak is het besluit van de AFM definitief geworden en kan het door belanghebbenden niet meer ter toetsing aan de rechter worden voorgelegd.","dc_identifier":"nl.zb000218.2k.2013.25","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/mei/boete-peeman-advies","dc_title":"Boete financieel dienstverlener Paul Peeman Advies B.V. voor verboden bemiddeling in kredieten en verzekeringen","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.25.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/mei/boete-peeman-advies","dc_title":"Boete financieel dienstverlener Paul Peeman Advies B.V. voor verboden bemiddeling in kredieten en verzekeringen","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-peeman-advies.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.25.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2013/paul-peeman-advies-bv.pdf","dc_title":"Boetebesluit Paul Peeman Advies B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"paul-peeman-advies-bv.pdf","foi_nrPages":13},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.25.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2013/beslissing-bezwaar/paul-peeman-advies-bv.pdf","dc_title":"Beslissing op bezwaar Paul Peeman Advies B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"paul-peeman-advies-bv.pdf","foi_nrPages":22}],"foi_nrDocuments":3,"foi_nrPagesInDossier":36,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De AFM maakt bekend dat zij een maatregel heeft genomen op basis van artikel 23 van de Europese Shortselling Verordening om short selling in Banca Monte Paschi Siena tijdelijk te verbieden.","dc_identifier":"nl.zb000218.2k.2013.26","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/apr/shortsellmaatregel-banca-monte-paschi-siena","dc_title":"AFM volgt CONSOB short sell maatregel inzake Banca Monte Paschi Siena","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.26.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/apr/shortsellmaatregel-banca-monte-paschi-siena","dc_title":"AFM volgt CONSOB short sell maatregel inzake Banca Monte Paschi Siena","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"shortsellmaatregel-banca-monte-paschi-siena.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 28 januari en 4 februari 2013 lasten onder dwangsom opgelegd aan drie financieel dienstverleners die het self-assessment voor 2012 niet hebben ingevuld. Deze financieel dienstverleners is verzocht om de vragenlijst binnen tien dagen in te vullen. Ze zijn volgens de wet verplicht om medewerking te verlenen aan dit informatieverzoek van de AFM.","dc_identifier":"nl.zb000218.2k.2013.27","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/feb/lod-sa","dc_title":"AFM legt lasten onder dwangsom op voor niet invullen self-assessment","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.27.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2013/advies-horst.pdf","dc_title":"Last onder dwangsom Advies Horst 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hervat.","dc_identifier":"nl.zb000218.2k.2013.3","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/jan/handel-hervat-xeikon","dc_title":"AFM: Handel Xeikon N.V. hervat","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.3.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/jan/handel-hervat-xeikon","dc_title":"AFM: Handel Xeikon N.V. hervat","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-hervat-xeikon.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De AFM maakt bekend dat zij een maatregel heeft genomen op basis van artikel 23 van de Europese Shortselling Verordening om short selling in Intesa Sanpaolo tijdelijk te 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boiler rooms. Beleggers moeten niet ingaan op het aanbod van deze frauduleuze partijen.","dc_identifier":"nl.zb000218.2k.2013.5","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/okt/boiler-rooms-acht-waarschuwingen","dc_title":"Pas op voor boiler rooms: acht nieuwe waarschuwingen","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.5.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/okt/boiler-rooms-acht-waarschuwingen","dc_title":"Pas op voor boiler rooms: acht nieuwe waarschuwingen","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boiler-rooms-acht-waarschuwingen.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De AFM maakt bekend dat zij een aanwijzing heeft gegeven om de handel in SNS Reaal N.V. en haar dochterondernemingen waaronder SNS Bank N.V. en Reaal N.V. op te schorten.","dc_identifier":"nl.zb000218.2k.2013.6","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/feb/handel-sns-stil","dc_title":"AFM legt handel stil in SNS Reaal N.V. en haar dochterondernemingen waaronder SNS Bank N.V. en Reaal N.V.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2013.6.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/feb/handel-sns-stil","dc_title":"AFM legt handel stil in SNS Reaal N.V. en haar dochterondernemingen waaronder SNS Bank N.V. en Reaal N.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-sns-stil.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2013,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft een boete opgelegd aan de aanbieder van flitskrediet BA Finance en aan de twee bestuurders van die onderneming. Ze zijn beboet voor het zonder vergunning aanbieden van kortlopende kredieten (flitskrediet).","dc_identifier":"nl.zb000218.2k.2013.7","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2013/dec/boetes-flitskrediet","dc_title":"Drie boetes voor het illegaal aanbieden van flitskrediet","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2013.7.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2016/beslissing-bezwaar/ba-finance.pdf","dc_title":"Beslissing op bezwaar BA Finance 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Kooij. Hij heeft van 1 juni 2010 tot 23 november 2010 feitelijk leidinggegeven aan het illegaal aanbieden van beleggingsobjecten door Ontwikkeling Vastgoed Nederland B.V. (OVN). Deze onderneming heeft percelen grond aangeboden aan consumenten, waarbij werd gespeculeerd op een waardevermeerdering door een bestemmingswijziging.","dc_identifier":"nl.zb000218.2k.2014.1","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/boete-kooij","dc_title":"Boete voor de heer Kooij voor feitelijk leidinggeven aan overtreding Ontwikkeling Vastgoed Nederland","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.1.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beslissing-bezwaar/aanvulling-motivering-bob-kooij.pdf","dc_title":"Aanvullende motivering beslissing op bezwaar heer Kooij","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"aanvulling-motivering-bob-kooij.pdf","foi_nrPages":9},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.1.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beslissing-bezwaar/bob-kooij.pdf","dc_title":"Beslissing op bezwaar de heer Kooij","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-kooij.pdf","foi_nrPages":40},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.1.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/boete-kooij","dc_title":"Boete voor de heer Kooij voor feitelijk leidinggeven aan overtreding Ontwikkeling Vastgoed Nederland","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-kooij.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.1.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/kooij.pdf","dc_title":"Boetebesluit heer Kooij","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"kooij.pdf","foi_nrPages":51}],"foi_nrDocuments":4,"foi_nrPagesInDossier":101,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 5 november 2014 een last onder dwangsom opgelegd aan Cage Capital B.V. Deze onderneming voldoet niet aan informatieverzoeken van de AFM. De toezichthouder heeft de gevraagde informatie nodig om vast te kunnen stellen of de wet wordt overtreden.","dc_identifier":"nl.zb000218.2k.2014.10","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/lod-cage-capital","dc_title":"AFM legt last onder dwangsom op aan Cage Capital B.V.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.10.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2014/cage-capital.pdf","dc_title":"Dwangsom Cage Capital BV","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"cage-capital.pdf","foi_nrPages":15},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.10.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/lod-cage-capital","dc_title":"AFM legt last onder dwangsom op aan Cage Capital B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-cage-capital.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":16,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"Volgend op het persbericht van Bever Holding N.V. van 7 oktober 2014 (11:45 uur CET) maakt de Autoriteit Financi\u00eble Markten (AFM) bekend dat de handel in Bever Holding N.V. zal worden hervat.","dc_identifier":"nl.zb000218.2k.2014.11","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/handel-hervat-bever","dc_title":"AFM: Handel Bever Holding N.V. hervat","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.11.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/handel-hervat-bever","dc_title":"AFM: Handel Bever Holding N.V. hervat","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-hervat-bever.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 4 juni 2010 een bestuurlijke boete van \u20ac1.000 opgelegd aan een financieeldienstverlener, hierna \u00b4de overtreder\u00b4. De overtreder is sinds 2008 actief als adviseur en bemiddelaar in verschillende financi\u00eble producten. De bestuurlijke boete is opgelegd omdat de overtreder heeft verzuimd te melden aan de AFM dat \u00e9\u00e9n van haar beleidsbepalers door de politie is gehoord als verdachte.","dc_identifier":"nl.zb000218.2k.2014.12","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/boete-niet-melden-verdenking","dc_title":"AFM legt een bestuurlijke boete op voor het niet melden van een verdenking door de politie","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.12.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/anoniem-nov.pdf","dc_title":"Boetebesluit","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"anoniem-nov.pdf","foi_nrPages":11},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.12.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beslissing-bezwaar/bob-anoniem-nov.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-anoniem-nov.pdf","foi_nrPages":18},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.12.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/boete-niet-melden-verdenking","dc_title":"AFM legt een bestuurlijke boete op voor het niet melden van een verdenking door de politie","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-niet-melden-verdenking.html","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":30,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 12 september 2011 een bestuurlijke boete van \u20ac 62.500,- opgelegd aan Homburg Capital B.V. (Homburg; thans Veninda Beleggings Maatschappij B.V.) voor een niet duidelijke televisiereclame in het kader van de Homburg Stoneridge obligatie. Dit is een overtreding van artikel 4:19, tweede lid van de Wet op het financieel toezicht (Wft).","dc_identifier":"nl.zb000218.2k.2014.13","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/dec/boete-homburg","dc_title":"AFM legt een boete op aan Homburg Capital B.V. voor een niet duidelijke televisiereclame","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.13.doc.3","dc_source":"https://www.afm.nl//~/profmedia/3d6658d8a0bf4e75b3e2d050fabcf4e1.ashx","dc_title":"Wijzigingsbesluit Homburg","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"3d6658d8a0bf4e75b3e2d050fabcf4e1.ashx.html","foi_nrPages":1},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.13.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/dec/boete-homburg","dc_title":"AFM legt een boete op aan Homburg Capital B.V. voor een niet duidelijke televisiereclame","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-homburg.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.13.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/homburg-bob.pdf","dc_title":"Beslissing op bezwaar Homburg","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"homburg-bob.pdf","foi_nrPages":26},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.13.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/homburg.pdf","dc_title":"Boetebesluit Homburg","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"homburg.pdf","foi_nrPages":24}],"foi_nrDocuments":4,"foi_nrPagesInDossier":52,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 16 juni 2014 twee bestuurlijke boetes opgelegd aan de heer J. Oerlemans als commissaris van Vivenda Media Groep N.V. (VMG).","dc_identifier":"nl.zb000218.2k.2014.14","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juni/boetes-oerlemans","dc_title":"De AFM legt twee bestuurlijke boetes op voor te late meldingen aandelenbezit en stemrechten","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.14.doc.5","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juni/boetes-oerlemans","dc_title":"De AFM legt twee bestuurlijke boetes op voor te late meldingen aandelenbezit en stemrechten","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boetes-oerlemans.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.14.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/oerlemans-1.pdf","dc_title":"Boetebesluit Oerlemans (aandelenbezit/stemrecht)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"oerlemans-1.pdf","foi_nrPages":11},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.14.doc.4","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/oerlemans-2.pdf","dc_title":"Boetebesluit Oerlemans (verkooptransacties)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"oerlemans-2.pdf","foi_nrPages":12},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.14.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beslissing-bezwaar/oerlemans-aandelenbezit.pdf","dc_title":"Beslissing op bezwaar Oerlemans (aandelenbezit)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_fileName":"oerlemans-aandelenbezit.pdf","foi_nrPages":8},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.14.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beslissing-bezwaar/oerlemans-verkooptransacties.pdf","dc_title":"Beslissing op bezwaar Oerlemans (verkooptransacties)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_fileName":"oerlemans-verkooptransacties.pdf","foi_nrPages":8}],"foi_nrDocuments":5,"foi_nrPagesInDossier":40,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 21 oktober 2014 een bestuurlijke boete van \u20ac100.000 opgelegd aan Prinsegracht Monumenten B.V. (Prinsegracht). Prinsegracht was de beheerder van het beleggingsfonds Capex CV (Capex) en beschikte niet over een vergunning van de AFM.","dc_identifier":"nl.zb000218.2k.2014.15","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/boete-prinsegracht","dc_title":"Boete Prinsegracht Monumenten voor illegaal aanbieden van deelnemingsrechten in een beleggingsfonds","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.15.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/boete-prinsegracht","dc_title":"Boete Prinsegracht Monumenten voor illegaal aanbieden van deelnemingsrechten in een beleggingsfonds","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-prinsegracht.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.15.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beslissing-bezwaar/prinsegracht.pdf","dc_title":"Beslissing op bezwaar Prinsegracht","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"prinsegracht.pdf","foi_nrPages":24},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.15.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/prinsegracht.pdf","dc_title":"Boetebesluit Prinsegracht","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"prinsegracht.pdf","foi_nrPages":28}],"foi_nrDocuments":3,"foi_nrPagesInDossier":53,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 3 februari 2014 een last onder dwangsom opgelegd aan de heer M. van der Gulik. Hij handelt onder de naam Ener2Save. De heer Van der Gulik voldoet niet volledig aan informatieverzoeken van de AFM, die deze informatie nodig heeft om vast te kunnen stellen of de wet wordt overtreden.","dc_identifier":"nl.zb000218.2k.2014.16","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/feb/X-lod-ener2save","dc_title":"AFM legt eigenaar Ener2Save last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.16.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2014/ener2save.pdf","dc_title":"Last onder dwangsom - Ener2Save","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"ener2save.pdf","foi_nrPages":16},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.16.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/feb/X-lod-ener2save","dc_title":"AFM legt eigenaar Ener2Save last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"X-lod-ener2save.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":17,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 2 december 2014 een bestuurlijke boete opgelegd van \u20ac31.250 aan \u2019t Sorgh & Huis B.V., bij consumenten bekend onder de naam Maesons. Deze partij heeft niet-passend advies gegeven bij het verstrekken van leningen aan consumenten. ","dc_identifier":"nl.zb000218.2k.2014.17","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/dec/boete-maesons","dc_title":"Boete Maesons voor niet-passende advisering bij consumptief krediet","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.17.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/dec/boete-maesons","dc_title":"Boete Maesons voor niet-passende advisering bij consumptief krediet","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-maesons.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.17.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/maesons.pdf","dc_title":"Boetebesluit Maesons","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"maesons.pdf","foi_nrPages":23}],"foi_nrDocuments":2,"foi_nrPagesInDossier":24,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 16 juli 2014 een bestuurlijke boete van \u20ac4.687 opgelegd aan de Stichting Notarieel Pensioenfonds (SNPF). Deze boete is opgelegd omdat SNPF in de periode van 1 januari 2010 tot begin maart 2013 niet tijdig be\u00ebindigingsinformatie heeft verstrekt aan gewezen deelnemers.","dc_identifier":"nl.zb000218.2k.2014.18","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/boete-snpf","dc_title":"Boete voor de Stichting Notarieel Pensioenfonds voor niet tijdig verstrekken be\u00ebindigingsinformatie","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.18.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/boete-snpf","dc_title":"Boete voor de Stichting Notarieel Pensioenfonds voor niet tijdig verstrekken be\u00ebindigingsinformatie","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-snpf.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.18.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/snpf.pdf","dc_title":"Boetebesluit SNPF","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"snpf.pdf","foi_nrPages":21}],"foi_nrDocuments":2,"foi_nrPagesInDossier":22,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 8 april 2010 een bestuurlijke boete van \u20ac1000,- opgelegd aan Mercedes-Benz Financial Services B.V. (MBFS). De bestuurlijke boete is opgelegd omdat MBFS in de periode van 1 juli 2008 tot 5 december 2008 kredieten heeft verstrekt die met het oog op overkreditering onverantwoord waren.","dc_identifier":"nl.zb000218.2k.2014.19","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/aug/boete-mercedes-benz","dc_title":"AFM legt bestuurlijke boete op aan Mercedes-Benz Financial Services B.V. voor overkreditering","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.19.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/aug/boete-mercedes-benz","dc_title":"AFM legt bestuurlijke boete op aan Mercedes-Benz Financial Services B.V. voor overkreditering","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-mercedes-benz.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.19.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/mercedes-benz.pdf","dc_title":"Boetebesluit Mercedes benz","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"mercedes-benz.pdf","foi_nrPages":10}],"foi_nrDocuments":2,"foi_nrPagesInDossier":11,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"Beleggers moeten oppassen voor zes nieuwe (vermoedelijke) boiler rooms, waarvoor de Autoriteit Financi\u00eble Markten (AFM) in het tweede kwartaal van dit jaar heeft gewaarschuwd. Beleggers moeten niet ingaan op het aanbod van deze frauduleuze partijen.","dc_identifier":"nl.zb000218.2k.2014.2","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/waarschuwing-boiler-rooms","dc_title":"AFM waarschuwt voor zes nieuwe boiler rooms","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.2.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/waarschuwing-boiler-rooms","dc_title":"AFM waarschuwt voor zes nieuwe boiler rooms","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"waarschuwing-boiler-rooms.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 3 oktober 2014 een bestuurlijke boete opgelegd van \u20ac375.000 aan mevrouw C.L. De Carvalho-Heineken. Mevrouw De Carvalho-Heineken is bestuurder van Heineken Holding N.V. ","dc_identifier":"nl.zb000218.2k.2014.20","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/boete-de-carvalho-heineken","dc_title":"AFM legt bestuurlijke boete op voor te late meldingen","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.20.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/boete-de-carvalho-heineken","dc_title":"AFM legt bestuurlijke boete op voor te late meldingen","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-de-carvalho-heineken.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.20.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/de-carvalho-heineken.pdf","dc_title":"Boetebesluit mevrouw C.L. De Carvalho - Heineken","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"de-carvalho-heineken.pdf","foi_nrPages":14}],"foi_nrDocuments":2,"foi_nrPagesInDossier":15,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 28 augustus 2014 een bestuurlijke boete van \u20ac3 miljoen opgelegd aan ABN AMRO Bank N.V. (ABN AMRO). Medio 2010 is Fortis Bank (Nederland) N.V. (Fortis) opgegaan in ABN AMRO. Fortis heeft aan de woningcorporatie Vestia diensten verleend met betrekking tot het afsluiten van transacties inzake rentederivaten. Over die dienstverlening zijn onvoldoende gegevens bijgehouden om toezicht door de AFM mogelijk te maken. Daarmee heeft ABN AMRO \u2013 als rechtsopvolger van Fortis \u2013 artikel 35, eerste lid, van het Besluit Gedragstoezicht financi\u00eble ondernemingen (BGfo) overtreden.","dc_identifier":"nl.zb000218.2k.2014.21","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/boete-abn-amro","dc_title":"AFM legt boete op aan ABN AMRO voor onvoldoende bijhouden van gegevens door Fortis over dienstverlening aan Vestia","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.21.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/abn-amro.pdf","dc_title":"Boetebesluit ABN AMRO","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"abn-amro.pdf","foi_nrPages":33},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.21.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/boete-abn-amro","dc_title":"AFM legt boete op aan ABN AMRO voor onvoldoende bijhouden van gegevens door Fortis over dienstverlening aan Vestia","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-abn-amro.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":34,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 24 april 2014 een last onder dwangsom opgelegd aan Staal Participaties N.V. (Staal Participaties). Deze onderneming handelt ook onder de naam Staal Vastgoed Participaties. Ze voldoet onvoldoende aan informatieverzoeken van de AFM, die deze informatie nodig heeft om vast te kunnen stellen of de wet wordt overtreden.","dc_identifier":"nl.zb000218.2k.2014.22","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juni/lod-staal-participaties","dc_title":"AFM legt Staal Participaties last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.22.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juni/lod-staal-participaties","dc_title":"AFM legt Staal Participaties last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-staal-participaties.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.22.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2014/staal-participaties.pdf","dc_title":"Dwangsom Staal Participaties","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_fileName":"staal-participaties.pdf","foi_nrPages":10}],"foi_nrDocuments":2,"foi_nrPagesInDossier":11,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 18 november 2013 een bestuurlijke boete van \u20ac300.000 opgelegd aan Ferratum Netherlands B.V. De boete is opgelegd, omdat Ferratum van 25 mei 2011 tot en met 11 december 2012 flitskrediet heeft aangeboden zonder te beschikken over de daartoe benodigde vergunning. Dat is een overtreding van de Wet op het financieel toezicht (artikel 2:60, eerste lid, Wft).","dc_identifier":"nl.zb000218.2k.2014.23","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/jan/boete-ferratum","dc_title":"AFM legt boete op aan Ferratum voor aanbieden van flitskrediet zonder vergunning","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.23.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/jan/boete-ferratum","dc_title":"AFM legt boete op aan Ferratum voor aanbieden van flitskrediet zonder vergunning","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-ferratum.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.23.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/ferratum.pdf","dc_title":"Boetebesluit Ferratum","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"ferratum.pdf","foi_nrPages":35}],"foi_nrDocuments":2,"foi_nrPagesInDossier":36,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"Volgend op het persbericht van Beter Bed N.V. op 11 november 2014 (11:14 uur CET) maakt de Autoriteit Financi\u00eble Markten (AFM) bekend dat de handel in Beter Bed N.V. zal worden hervat.","dc_identifier":"nl.zb000218.2k.2014.24","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/handel-hervat-beter-bed","dc_title":"AFM: Handel Beter Bed N.V. hervat","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.24.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/handel-hervat-beter-bed","dc_title":"AFM: Handel Beter Bed N.V. hervat","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-hervat-beter-bed.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 12 juli 2013 een bestuurlijke boete van \u20ac 2 miljoen opgelegd aan Technicolor Dreamcoat B.V., voorheen genaamd Friendly Finance B.V. De boete is opgelegd, omdat Friendly Finance van 10 juni 2011 tot en met 2 mei 2012 flitskrediet heeft aangeboden zonder te beschikken over de daartoe benodigde vergunning. Dat is een overtreding van de Wet op het financieel toezicht (artikel 2:60, eerste lid, Wft).","dc_identifier":"nl.zb000218.2k.2014.25","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/jan/boete-friendly-finance","dc_title":"AFM legt boete op aan Friendly Finance voor aanbieden van flitskrediet zonder vergunning","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.25.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/beslissing-bezwaar/bob-friendly-finance.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-friendly-finance.pdf","foi_nrPages":22},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.25.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/jan/boete-friendly-finance","dc_title":"AFM legt boete op aan Friendly Finance voor aanbieden van flitskrediet zonder vergunning","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-friendly-finance.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.25.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/friendly-finance.pdf","dc_title":"Boetebesluit Friendly Finance","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"friendly-finance.pdf","foi_nrPages":33}],"foi_nrDocuments":3,"foi_nrPagesInDossier":56,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 3 september 2014 een bestuurlijke boete van \u20ac300.000 opgelegd aan Beautiful Day B.V. De boete is opgelegd omdat Beautiful Day in de periode van mei 2012 tot en met augustus 2013 flitskrediet heeft aangeboden zonder te beschikken over een vergunning van de AFM. Dat is een overtreding van de Wet op het financieel toezicht (artikel 2:60, eerste lid, Wft).","dc_identifier":"nl.zb000218.2k.2014.26","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/beautiful-day","dc_title":"Boete voor flitskredietaanbieder Beautiful Day","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.26.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/beautiful-day","dc_title":"Boete voor flitskredietaanbieder Beautiful Day","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"beautiful-day.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.26.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beslissing-bezwaar/beautiful-day.pdf","dc_title":"Beslissing op bezwaar Beautiful Day","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"beautiful-day.pdf","foi_nrPages":22},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.26.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beautiful-day.pdf","dc_title":"Boetebesluit Beautiful Day","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"beautiful-day.pdf","foi_nrPages":25}],"foi_nrDocuments":3,"foi_nrPagesInDossier":48,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De AFM maakt bekend dat zij een maatregel heeft genomen op basis van artikel 23 van de Europese Shortselling Verordening om short selling in Banco Popolare tijdelijk te verbieden.","dc_identifier":"nl.zb000218.2k.2014.27","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/jan/consob-maatregel-banco-popolare","dc_title":"AFM volgt CONSOB short sell maatregel inzake Banco Popolare","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.27.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/jan/consob-maatregel-banco-popolare","dc_title":"AFM volgt CONSOB short sell maatregel inzake Banco Popolare","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"consob-maatregel-banco-popolare.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 20 januari 2011 een bestuurlijke boete van \u20ac5.000 opgelegd aan SNS Bank N.V. (SNS). De boete is op 17 juli 2014 onherroepelijk geworden.","dc_identifier":"nl.zb000218.2k.2014.28","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/dec/boete-sns","dc_title":"AFM beboet SNS Bank N.V. in 2011 voor fouten bij professionele beleggingen van bepaalde particuliere klanten","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.28.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/dec/boete-sns","dc_title":"AFM beboet SNS Bank N.V. in 2011 voor fouten bij professionele beleggingen van bepaalde particuliere klanten","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-sns.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.28.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beslissing-bezwaar/sns.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"sns.pdf","foi_nrPages":26},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.28.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/sns.pdf","dc_title":"Boetebesluit SNS Bank N.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"sns.pdf","foi_nrPages":17}],"foi_nrDocuments":3,"foi_nrPagesInDossier":44,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"Centaurus Investments B.V. (Centaurus) moet meer informatie verstrekken aan consumenten die geld hebben ge\u00efnvesteerd in haar obligatieleningen. Dat eist de Autoriteit Financi\u00eble Markten (AFM) in een last onder dwangsom, die op 24 september 2014 is opgelegd. Als Centaurus dit niet binnen de gestelde termijn doet, moet de onderneming \u20ac5.000 betalen voor iedere dag dat de informatie niet wordt verstrekt, tot een maximum van \u20ac50.000.","dc_identifier":"nl.zb000218.2k.2014.29","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/lod-centaurus","dc_title":"AFM eist informatie voor consumenten van Centaurus Investments","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.29.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2014/centaurus.pdf","dc_title":"Dwangsom Centaurus B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"centaurus.pdf","foi_nrPages":12},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.29.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/lod-centaurus","dc_title":"AFM eist informatie voor consumenten van Centaurus Investments","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-centaurus.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":13,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De AFM maakt bekend dat zij een aanwijzing heeft gegeven om de handel in Beter Bed N.V. stil te leggen:","dc_identifier":"nl.zb000218.2k.2014.3","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/handelsonderbreking-beter-bed","dc_title":"AFM legt handel in Beter Bed N.V. stil","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.3.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/handelsonderbreking-beter-bed","dc_title":"AFM legt handel in Beter Bed N.V. stil","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handelsonderbreking-beter-bed.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 7 juli 2014 twee bestuurlijke boetes van ieder \u20ac5.000 opgelegd aan de heer B.C. Ultee te Alphen-Chaam, omdat hij op verschillende manieren de koers van participaties in een beleggingsfonds heeft gemanipuleerd. Daarmee heeft hij artikel 5:58, eerste lid, van de Wet op het financieel toezicht (Wft) overtreden.","dc_identifier":"nl.zb000218.2k.2014.30","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/sep/boetes-ultee","dc_title":"AFM legt aan de heer Ultee boetes op voor marktmanipulatie","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.30.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beslissing-bezwaar/bob-ultee.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-ultee.pdf","foi_nrPages":54},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.30.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/sep/boetes-ultee","dc_title":"AFM legt aan de heer Ultee boetes op voor marktmanipulatie","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boetes-ultee.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.30.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/ultee.pdf","dc_title":"Boetebesluit de heer Ultee","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"ultee.pdf","foi_nrPages":45}],"foi_nrDocuments":3,"foi_nrPagesInDossier":100,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"Het College van Beroep voor het bedrijfsleven (CBb) heeft in hoger beroep een boete van de Autoriteit Financi\u00eble Markten (AFM) van \u20ac 24.000 vernietigd. De boete was in 2010 opgelegd aan Mercedes-Benz Financial Services B.V. (Mercedes-Benz). Volgens de AFM was het beleid van Mercedes-Benz bij het aanbieden van consumptief krediet niet genoeg gericht op het voorkomen van overkreditering.","dc_identifier":"nl.zb000218.2k.2014.31","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/jan/vernietiging-boete-overkreditering","dc_title":"CBb vernietigt boete overkreditering","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.31.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/jan/vernietiging-boete-overkreditering","dc_title":"CBb vernietigt boete overkreditering","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"vernietiging-boete-overkreditering.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 30 januari 2014 en 14 maart 2014 lasten onder dwangsom opgelegd aan twaalf financi\u00eble dienstverleners die het Self Assessment 2013 niet hebben ingevuld. De AFM heeft deze dienstverleners herhaaldelijk per brief en telefonisch verzocht om het Self Assessment in te vullen en aan de AFM te versturen. Dit hebben zij tot op heden niet gedaan.","dc_identifier":"nl.zb000218.2k.2014.32","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/apr/lods-sa-2013","dc_title":"AFM legt lasten onder dwangsom op voor niet invullen Self Assessment","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.32.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2014/safd/all-home.pdf","dc_title":"All@Home 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(German Property) een last onder dwangsom opgelegd. German Property moest meer informatie geven aan consumenten die obligaties van German Property hebben gekocht of wilden kopen. Daarnaast moest German Property bepaalde verstrekte informatie herstellen.","dc_identifier":"nl.zb000218.2k.2014.33","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/lod-german-property","dc_title":"AFM eist informatie voor consumenten over German Property","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.33.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2014/german-property.pdf","dc_title":"Last onder dwangsom German Property","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"german-property.pdf","foi_nrPages":23},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.33.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/lod-german-property","dc_title":"AFM eist informatie voor consumenten over German Property","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-german-property.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":24,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":" Inmiddels is de boete rechtens onaantastbaar geworden. ","dc_identifier":"nl.zb000218.2k.2014.34","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/dec/boete-baat","dc_title":"AFM legt boete op aan de maatschap Baat accountants en adviseurs voor niet naleven zorgplicht","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.34.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beslissing-bezwaar/baat.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"baat.pdf","foi_nrPages":28},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.34.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/baat.pdf","dc_title":"Boetebesluit Baat","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"baat.pdf","foi_nrPages":101},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.34.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/dec/boete-baat","dc_title":"AFM legt boete op aan de maatschap Baat accountants en adviseurs voor niet naleven zorgplicht","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-baat.html","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":130,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 16 april 2014 een bestuurlijke boete van \u20ac500.000 opgelegd aan DELA Natura- en levensverzekeringen N.V. (DELA). De boete is opgelegd, omdat DELA in de periode van 14 maart 2013 tot en met 3 juni 2013 informatie heeft verstrekt over het Co\u00f6peratiespaarplan, waaruit consumenten niet konden afleiden dat het spaarplan een verzekering is. ","dc_identifier":"nl.zb000218.2k.2014.35","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/boete-dela","dc_title":"AFM legt boete op aan DELA voor misleidende informatie over Co\u00f6peratiespaarplan","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.35.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/boete-dela","dc_title":"AFM legt boete op aan DELA voor misleidende informatie over Co\u00f6peratiespaarplan","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-dela.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.35.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/dela-bob.pdf","dc_title":"Beslissing op bezwaar DELA","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"dela-bob.pdf","foi_nrPages":13},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.35.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/dela.pdf","dc_title":"Boetebesluit DELA","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"dela.pdf","foi_nrPages":20}],"foi_nrDocuments":3,"foi_nrPagesInDossier":34,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"Centurion Vastgoed B.V. 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Doet Centurion dit niet binnen de gestelde termijn dan moet Centurion \u20ac20.000 betalen voor iedere dag dat de informatie niet wordt verstrekt.","dc_identifier":"nl.zb000218.2k.2014.36","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/lod-centurion","dc_title":"AFM eist informatie voor consumenten over Centurion Vastgoed B.V.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.36.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2014/centurion-vastgoed.pdf","dc_title":"Last onder dwangsom - Centurion Vastgoed B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"centurion-vastgoed.pdf","foi_nrPages":22},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.36.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/lod-centurion","dc_title":"AFM eist informatie voor consumenten over Centurion Vastgoed B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-centurion.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":23,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 3 februari 2014 een last onder dwangsom opgelegd aan de heer Jos\u00e9 Luis Manso y Cabreros. Hij handelt onder de naam Finade. Finade had tot 19 november 2013 een vergunning van de AFM. De AFM heeft om informatie verzocht, omdat het vermoeden bestaat dat de bedrijfsvoering van Finade mogelijk niet integer en/of beheerst is.","dc_identifier":"nl.zb000218.2k.2014.37","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/feb/lod-finade","dc_title":"AFM legt last onder dwangsom op aan Finade","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.37.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2014/finade.pdf","dc_title":"Last onder dwangsom - Finade","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"finade.pdf","foi_nrPages":11},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.37.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/feb/lod-finade","dc_title":"AFM legt last onder dwangsom op aan Finade","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-finade.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":12,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De AFM maakt bekend dat zij een aanwijzing heeft gegeven om de handel in Corio N.V. op te schorten:","dc_identifier":"nl.zb000218.2k.2014.38","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/handel-stil-corio","dc_title":"AFM legt handel in Corio N.V. stil","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.38.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/handel-stil-corio","dc_title":"AFM legt handel in Corio N.V. stil","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-stil-corio.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 13 juni 2014 een bestuurlijke boete van \u20ac24.000 opgelegd aan Veldmaarschalk N.V. (Veldmaarschalk). Veldmaarschalk heeft beleggingsobjecten aangeboden zonder dat zij over een verplichte vergunning van de AFM beschikte.","dc_identifier":"nl.zb000218.2k.2014.39","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juni/boete-veldmaarschalk","dc_title":"Boete voor Veldmaarschalk N.V. voor illegaal aanbieden beleggingsobjecten","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.39.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/bob/bob-veldmaarschalk.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-veldmaarschalk.pdf","foi_nrPages":18},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.39.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juni/boete-veldmaarschalk","dc_title":"Boete voor Veldmaarschalk N.V. voor illegaal aanbieden beleggingsobjecten","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-veldmaarschalk.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.39.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/veldmaarschalk.pdf","dc_title":"Boetebesluit Veldmaarschalk","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"veldmaarschalk.pdf","foi_nrPages":48}],"foi_nrDocuments":3,"foi_nrPagesInDossier":67,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 7 juli 2014 een bestuurlijke boete van \u20ac15.000 opgelegd aan een natuurlijk persoon, hierna \u2018de overtreder\u2019, omdat hij de koers van participaties in een beleggingsfonds heeft gemanipuleerd. Daarmee heeft hij artikel 5:58, eerste lid, van de Wet op het financieel toezicht (Wft) overtreden.","dc_identifier":"nl.zb000218.2k.2014.4","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/boete-marktmanipulatie","dc_title":"AFM legt boete op voor marktmanipulatie","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.4.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beslissing-bezwaar/bob-marktmanipulatie.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-marktmanipulatie.pdf","foi_nrPages":14},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.4.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/boete-marktmanipulatie","dc_title":"AFM legt boete op voor marktmanipulatie","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-marktmanipulatie.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.4.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/marktmanipulatie.pdf","dc_title":"Boetebesluit marktmanipulatie ","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"marktmanipulatie.pdf","foi_nrPages":14}],"foi_nrDocuments":3,"foi_nrPagesInDossier":29,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De AFM maakt bekend dat zij een aanwijzing heeft gegeven om de handel in Bever Holding op te schorten.","dc_identifier":"nl.zb000218.2k.2014.40","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/handelsonderbreking-bever","dc_title":"AFM legt handel in Bever Holding stil","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.40.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/handelsonderbreking-bever","dc_title":"AFM legt handel in Bever Holding stil","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handelsonderbreking-bever.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 30 september 2014 een last onder dwangsom opgelegd aan InMotion. Deze onderneming voldoet niet aan informatieverzoeken van de AFM. De toezichthouder heeft de gevraagde informatie nodig om vast te kunnen stellen of de wet wordt overtreden.","dc_identifier":"nl.zb000218.2k.2014.41","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/lod-inmotion","dc_title":"AFM legt last onder dwangsom op aan InMotion","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.41.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/lod-inmotion","dc_title":"AFM legt last onder dwangsom op aan InMotion","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-inmotion.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 27 oktober 2010 een bestuurlijke boete van 30.000 euro opgelegd aan Mee\u00f9s Groep B.V. (Mee\u00f9s), omdat Mee\u00f9s onvoldoende informatie heeft vergaard bij pensioenadvisering. Mee\u00f9s is een financi\u00eble dienstverlener die adviseert op het gebied van pensioenen.","dc_identifier":"nl.zb000218.2k.2014.42","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/mrt/boete-meeus","dc_title":"AFM legt boete op aan Mee\u00f9s Groep B.V. voor onvoldoende informatievergaring bij pensioenadvisering","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.42.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/mrt/boete-meeus","dc_title":"AFM legt boete op aan Mee\u00f9s Groep B.V. voor onvoldoende informatievergaring bij pensioenadvisering","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-meeus.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"Volgend op het persbericht Corio N.V. van 29 juli 2014 (09.10 uur CET) maakt de Autoriteit Financi\u00eble Markten (AFM) bekend dat de handel in Corio N.V. zal worden hervat.","dc_identifier":"nl.zb000218.2k.2014.43","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/handel-hervat-corio","dc_title":"AFM: handel Corio N.V. hervat","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.43.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juli/handel-hervat-corio","dc_title":"AFM: handel Corio N.V. hervat","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-hervat-corio.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 7 juli 2014 een bestuurlijke boete opgelegd aan de heer A. van \u2019t Wout te Rotterdam, omdat hij op verschillende manieren de koers van participaties in een beleggingsfonds heeft gemanipuleerd. Daarmee heeft hij artikel 5:58, eerste lid, van de Wet op het financieel toezicht (Wft) overtreden.","dc_identifier":"nl.zb000218.2k.2014.5","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/boete-van-t-wout","dc_title":"AFM legt boete op aan de heer Van \u2019t Wout voor marktmanipulatie","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.5.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beslissing-bezwaar/bob-van-t-wout.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-van-t-wout.pdf","foi_nrPages":34},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.5.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/okt/boete-van-t-wout","dc_title":"AFM legt boete op aan de heer Van \u2019t Wout voor marktmanipulatie","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-van-t-wout.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.5.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/van-t-wout.pdf","dc_title":"Boetebesluit Van 't Wout","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"van-t-wout.pdf","foi_nrPages":32}],"foi_nrDocuments":3,"foi_nrPagesInDossier":67,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"Het College van Beroep voor het bedrijfsleven (CBb) heeft in hoger beroep twee boetes van de Autoriteit Financi\u00eble Markten (AFM) vernietigd. De boetes waren in 2011 opgelegd aan de heer Heidman (\u20ac100.000) en de heer Van Leeuwen (\u20ac114.000).","dc_identifier":"nl.zb000218.2k.2014.6","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/feb/vernietiging-boetes-voorwetenschap","dc_title":"CBb vernietigt boetes voorwetenschap","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.6.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/feb/vernietiging-boetes-voorwetenschap","dc_title":"CBb vernietigt boetes voorwetenschap","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"vernietiging-boetes-voorwetenschap.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 31 december 2013 een bestuurlijke boete van \u20ac2 miljoen opgelegd aan Your Finance B.V. (gevestigd te Berkel en Rodenrijs). De boete is opgelegd, omdat Your Finance van 25 mei 2011 tot 21 februari 2012 flitskrediet heeft aangeboden zonder te beschikken over de daartoe benodigde vergunning. Dat is een overtreding van de Wet op het financieel toezicht (artikel 2:60, eerste lid, Wft).","dc_identifier":"nl.zb000218.2k.2014.7","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/mrt/boete-your-finance","dc_title":"AFM legt boete op aan Your Finance voor aanbieden van flitskrediet zonder vergunning","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.7.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/bob-your-finance.pdf","dc_title":"Beslissing op bezwaar na tussenuitspraak CBb","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-your-finance.pdf","foi_nrPages":17},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.7.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/mrt/boete-your-finance","dc_title":"AFM legt boete op aan Your Finance voor aanbieden van flitskrediet zonder vergunning","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-your-finance.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.7.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/beslissing-bezwaar/your-finance.pdf","dc_title":"Beslissing op bezwaar 16-02-2015","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_fileName":"your-finance.pdf","foi_nrPages":40},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.7.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/your-finance.pdf","dc_title":"Boetebesluit Your Finance","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"your-finance.pdf","foi_nrPages":46}],"foi_nrDocuments":4,"foi_nrPagesInDossier":104,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 13 juni 2014 een bestuurlijke boete van \u20ac24.000 opgelegd aan Landis Projectontwikkeling B.V. (Landis). Landis heeft beleggingsobjecten aangeboden zonder te beschikken over een verplichte vergunning van de AFM.","dc_identifier":"nl.zb000218.2k.2014.8","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juni/boete-landis","dc_title":"Boete Landis Projectontwikkeling voor het illegaal aanbieden van beleggingsobjecten","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.8.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/bob/bob-landis.pdf","dc_title":"Beslissing op Bezwaar Landis Projectontwikkeling B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-landis.pdf","foi_nrPages":15},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.8.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/juni/boete-landis","dc_title":"Boete Landis Projectontwikkeling voor het illegaal aanbieden van beleggingsobjecten","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-landis.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.8.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2014/landis1.pdf","dc_title":"Boetebesluit Landis","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_fileName":"landis1.pdf","foi_nrPages":36}],"foi_nrDocuments":3,"foi_nrPagesInDossier":52,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2014,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 4 november 2014 een last onder dwangsom opgelegd aan Farmfield B.V. Deze onderneming voldoet niet aan informatieverzoeken van de AFM. De toezichthouder heeft de gevraagde informatie nodig om vast te kunnen stellen of de wet wordt overtreden.","dc_identifier":"nl.zb000218.2k.2014.9","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/lod-farmfield","dc_title":"AFM legt last onder dwangsom op aan Farmfield","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2014.9.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2014/farmfield.pdf","dc_title":"Last onder dwangsom - Farmfield","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"farmfield.pdf","foi_nrPages":12},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2014.9.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2014/nov/lod-farmfield","dc_title":"AFM legt last onder dwangsom op aan Farmfield","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-farmfield.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":13,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) maakt bekend dat zij een aanwijzing heeft gegeven om de handel in OCI N.V. stil te leggen: ","dc_identifier":"nl.zb000218.2k.2015.1","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/handelsonderbreking-oci","dc_title":"AFM legt handel in OCI N.V. stil","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.1.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/handelsonderbreking-oci","dc_title":"AFM legt handel in OCI N.V. stil","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handelsonderbreking-oci.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 2 december 2014 een bestuurlijke boete opgelegd van \u20ac31.250 aan \u2019t Sorgh & Huis B.V., bij consumenten bekend onder de naam Maesons. Maesons heeft voor haar dienstverlening bij consumptief krediet een directe afsluitvergoeding bij consumenten in rekening gebracht. Dit is op grond van artikel 4:74 Wft uitdrukkelijk verboden. ","dc_identifier":"nl.zb000218.2k.2015.10","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/feb/boete-maesons","dc_title":"Boete Maesons voor rekenen van vergoeding voor bemiddelen in consumptief krediet","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.10.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/feb/boete-maesons","dc_title":"Boete Maesons voor rekenen van vergoeding voor bemiddelen in consumptief krediet","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-maesons.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.10.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/maesons.pdf","dc_title":"Boetebesluit Maesons","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"maesons.pdf","foi_nrPages":17}],"foi_nrDocuments":2,"foi_nrPagesInDossier":18,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 10 september 2015 een bestuurlijke boete van \u20ac31.250 opgelegd aan Gooisch Effectenhuis B.V.","dc_identifier":"nl.zb000218.2k.2015.11","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/sep/boete-gooisch-effectenhuis","dc_title":"AFM beboet Gooisch Effectenhuis voor onvoldoende informatie-inwinning bij vermogensadvies en -beheer","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.11.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/sep/boete-gooisch-effectenhuis","dc_title":"AFM beboet Gooisch Effectenhuis voor onvoldoende informatie-inwinning bij vermogensadvies en -beheer","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-gooisch-effectenhuis.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.11.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/gooisch-effectenhuis-bijlage.pdf","dc_title":"Bijlage bij boetebesluit","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"gooisch-effectenhuis-bijlage.pdf","foi_nrPages":14},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.11.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/gooisch-effectenhuis.pdf","dc_title":"Boetebesluit Gooisch Effectenhuis","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"gooisch-effectenhuis.pdf","foi_nrPages":102}],"foi_nrDocuments":3,"foi_nrPagesInDossier":117,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 28 april 2015 een bestuurlijke boete van \u20ac500.000 opgelegd aan AQR Capital Management LLC (AQR).","dc_identifier":"nl.zb000218.2k.2015.12","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/boete-aqr","dc_title":"Boete voor te late melding van shortposities door AQR Capital Management LLC","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.12.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/aqr-capital-management.pdf","dc_title":"Boetebesluit AQR Capital Management LLC","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"aqr-capital-management.pdf","foi_nrPages":22},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.12.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/boete-aqr","dc_title":"Boete voor te late melding van shortposities door AQR Capital Management LLC","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-aqr.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":23,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"Op 6 juli 2015 heeft het College van Beroep voor het bedrijfsleven (CBb) geoordeeld dat de boete die de Autoriteit Financi\u00eble Markten (AFM) heeft opgelegd aan ABR Financial B.V. (ABR) rechtmatig was en het hoger beroep van ABR ongegrond verklaard. De AFM had namelijk op 17 juli 2012 een bestuurlijke boete van \u20ac50.000,- opgelegd aan ABR te Amsterdam, omdat ABR in de periode van 28 juni 2011 tot 12 september 2011 niet tijdig heeft voldaan aan haar transactierapportageverplichting.","dc_identifier":"nl.zb000218.2k.2015.13","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/nov/boete-melden-transacties","dc_title":"AFM heeft boete opgelegd voor het niet tijdig melden van transacties","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.13.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/abr.pdf","dc_title":"Boetebesluit ABR","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"abr.pdf","foi_nrPages":17},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.13.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/bob/bob-abr.pdf","dc_title":"Beslissing op bezwaar ABR","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-abr.pdf","foi_nrPages":18},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.13.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/nov/boete-melden-transacties","dc_title":"AFM heeft boete opgelegd voor het niet tijdig melden van transacties","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-melden-transacties.html","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":36,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 21 februari 2014 een bestuurlijke boete van \u20ac96.000 opgelegd aan een financi\u00eble dienstverlener, hierna \u2018de overtreder\u2019. De overtreder heeft in 2010 en 2011 zonder wettelijk verplichte vergunning bemiddeld in financi\u00eble producten, zoals verzekeringen en kredieten. Dat is een overtreding van de Wet op het financieel toezicht (artikel 2:80, eerste lid, Wft). In haar beslissing op bezwaar van 1 juli 2014 heeft de AFM de boete gematigd tot \u20ac24.000. ","dc_identifier":"nl.zb000218.2k.2015.14","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/apr/boete-bemiddelen-zonder-vergunning","dc_title":"AFM legt boete op aan financi\u00eble dienstverlener","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.14.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/apr/boete-bemiddelen-zonder-vergunning","dc_title":"AFM legt boete op aan financi\u00eble dienstverlener","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-bemiddelen-zonder-vergunning.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.14.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/bob/fd-advies-bemiddeling.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"fd-advies-bemiddeling.pdf","foi_nrPages":10},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.14.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/fd-bemiddelen-zonder-vergunning.pdf","dc_title":"Boetebesluit","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_fileName":"fd-bemiddelen-zonder-vergunning.pdf","foi_nrPages":16}],"foi_nrDocuments":3,"foi_nrPagesInDossier":27,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) maakt bekend dat zij een aanwijzing heeft gegeven om de handel in Royal Imtech NV op te schorten:","dc_identifier":"nl.zb000218.2k.2015.15","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/handel-stil-imtech","dc_title":"AFM legt handel in Royal Imtech NV stil","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.15.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/handel-stil-imtech","dc_title":"AFM legt handel in Royal Imtech NV stil","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-stil-imtech.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 15 april 2015 een last onder dwangsom opgelegd aan Joceka B.V (Joceka), gevestigd op het adres Torenallee 26 08 te Eindhoven. De last onder dwangsom is opgelegd, omdat Joceka tijdens een onaangekondigd onderzoek van de AFM op 14 april 2015 niet volledig voldeed aan de informatieverzoeken van de toezichthouders van de AFM. ","dc_identifier":"nl.zb000218.2k.2015.16","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/juni/lod-joceka","dc_title":"AFM eist informatie van Joceka B.V.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.16.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/bob/joceka.pdf","dc_title":"Beslissing op bezwaar Joceka B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_fileName":"joceka.pdf","foi_nrPages":29},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.16.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2015/joceka.pdf","dc_title":"Last onder dwangsom Joceka B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_fileName":"Joceka.pdf","foi_nrPages":15},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.16.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/juni/lod-joceka","dc_title":"AFM eist informatie van Joceka B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-joceka.html","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":45,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 12 maart 2015 een bestuurlijke boete opgelegd van \u20ac200.000 aan de heer P. Kruissen, woonachtig te Bemmel, voor het feitelijk leidinggeven aan een overtreding van AGA International B.V. (AGA). AGA heeft onder leiding van de heer Kruissen beleggingsdiensten verleend zonder te beschikken over een vergunning van de AFM en daarmee in strijd gehandeld met artikel 2:96, eerste lid, Wft.","dc_identifier":"nl.zb000218.2k.2015.17","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/apr/boete-kruissen","dc_title":"Boete voor de heer Kruissen voor feitelijk leidinggeven aan overtreding AGA International","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.17.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/apr/boete-kruissen","dc_title":"Boete voor de heer Kruissen voor feitelijk leidinggeven aan overtreding AGA International","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-kruissen.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.17.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/boetebesluit-kruissen.pdf","dc_title":"Boetebesluit dhr Kruissen","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boetebesluit-kruissen.pdf","foi_nrPages":36},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.17.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/bob/kruissen.pdf","dc_title":"Beslissing op bezwaar dhr Kruissen","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_fileName":"kruissen.pdf","foi_nrPages":22}],"foi_nrDocuments":3,"foi_nrPagesInDossier":59,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"Volgend op het persbericht van 6 augustus 2015 (8.45 uur CET) maakt de Autoriteit Financi\u00eble Markten (AFM) bekend dat de handel in OCI N.V. zal worden hervat.","dc_identifier":"nl.zb000218.2k.2015.18","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/handel-hervat-oci","dc_title":"AFM: handel OCI N.V. hervat","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.18.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/handel-hervat-oci","dc_title":"AFM: handel OCI N.V. hervat","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-hervat-oci.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De rechtbank Rotterdam heeft op 4 juni 2015 de boete vernietigd die de Autoriteit Financi\u00eble Markten (AFM) in 2014 heeft opgelegd aan Cas Assuranti\u00ebn B.V. (Cas). Het boetebedrag was \u20ac100.000.","dc_identifier":"nl.zb000218.2k.2015.19","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/boete-vernietigd-cas","dc_title":"Rechtbank vernietigt boete voor te hoge adviesvergoeding","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.19.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/boete-vernietigd-cas","dc_title":"Rechtbank vernietigt boete voor te hoge adviesvergoeding","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-vernietigd-cas.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 8 oktober 2015 een last onder dwangsom opgelegd aan 5 Star Services Holding (5 Star). De AFM vermoedt dat 5 Star rechten van deelneming in een beleggingsinstelling heeft aangeboden of nog steeds aanbiedt, zonder te beschikken over een vergunning. De toezichthouder heeft 5 Star om informatie gevraagd, die ze nodig heeft om vast te stellen of deze onderneming inderdaad de wet overtreedt. 5 Star heeft deze informatie nog niet overhandigd.","dc_identifier":"nl.zb000218.2k.2015.2","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/nov/lod-5star","dc_title":"AFM legt 5 Star Services Holding last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.2.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2015/5star.pdf","dc_title":"Dwangsom 5 Star","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_fileName":"5star.pdf","foi_nrPages":12},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.2.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/nov/lod-5star","dc_title":"AFM legt 5 Star Services Holding last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-5star.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.2.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2016/bob/lod-5star.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"lod-5star.pdf","foi_nrPages":8}],"foi_nrDocuments":3,"foi_nrPagesInDossier":21,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"Volgend op het persbericht 13 augustus 2015 (16.54 uur CET) maakt de Autoriteit Financi\u00eble Markten (AFM) bekend dat de handel in Royal Imtech N.V. zal worden hervat.","dc_identifier":"nl.zb000218.2k.2015.20","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/handel-hervat-imtech","dc_title":"AFM: Handel in Royal Imtech hervat","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.20.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/handel-hervat-imtech","dc_title":"AFM: Handel in Royal Imtech hervat","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-hervat-imtech.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) maakt bekend dat zij op 17 maart 2011 een bestuurlijke boete heeft opgelegd aan Grondgedachte Beheer B.V. (Grondgedachte) voor het verrichten van oneerlijke handelspraktijken. Dit is een overtreding van de Wet handhaving consumentenbescherming (Whc).","dc_identifier":"nl.zb000218.2k.2015.21","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/sep/boete-grondgedachte","dc_title":"AFM legt boete op aan Grondgedachte voor misleidende handelspraktijken","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.21.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/sep/boete-grondgedachte","dc_title":"AFM legt boete op aan Grondgedachte voor misleidende handelspraktijken","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-grondgedachte.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"Volgend op het persbericht 18 augustus 2015 (07:47 uur CET) maakt de Autoriteit Financi\u00eble Markten (AFM) bekend dat de handel in Royal Imtech N.V. zal worden hervat.","dc_identifier":"nl.zb000218.2k.2015.22","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/handel-hervat-imtech-2","dc_title":"AFM: handel in Royal Imtech hervat","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.22.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/handel-hervat-imtech-2","dc_title":"AFM: handel in Royal Imtech hervat","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-hervat-imtech-2.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft informatie waaruit blijkt dat Gino Albert de Haan consumenten benadert met het aanbod het vermogen van hen te beheren, terwijl hij hier geen vergunning voor heeft van de AFM. Daarom waarschuwt de AFM consumenten en adviseert hun niet in te gaan op het aanbod van De Haan. Gino de Haan is (vermoedelijk) woonachtig in de omgeving van Zaandam en landelijk actief.","dc_identifier":"nl.zb000218.2k.2015.23","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/dec/waarschuwing-de-haan","dc_title":"AFM waarschuwt consumenten voor vermogensbeheerder Gino de Haan","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.23.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/dec/waarschuwing-de-haan","dc_title":"AFM waarschuwt consumenten voor vermogensbeheerder Gino de Haan","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"waarschuwing-de-haan.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 20 oktober 2015 een bestuurlijke boete van \u20ac2.000.000 opgelegd aan ABN AMRO Bank N.V. (ABN AMRO). ABN AMRO heeft aan ondernemers in het midden- en kleinbedrijf (mkb) diensten met betrekking tot rentederivaten verleend. ABN AMRO heeft echter onvoldoende gegevens over die dienstverlening bijgehouden. Daardoor kan de AFM niet onderzoeken of de werkzaamheden aansluiten bij de wensen van de klant en haar toezicht niet goed uitoefenen.","dc_identifier":"nl.zb000218.2k.2015.24","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/okt/boete-abn-amro","dc_title":"Boete ABN AMRO voor onvoldoende bijhouden gegevens over werkzaamheden rentederivaten mkb","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.24.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/abn-amro.pdf","dc_title":"Boetebesluit ABN AMRO","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"abn-amro.pdf","foi_nrPages":62},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.24.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/okt/boete-abn-amro","dc_title":"Boete ABN AMRO voor onvoldoende bijhouden gegevens over werkzaamheden rentederivaten mkb","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-abn-amro.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":63,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 12 maart 2015 een bestuurlijke boete van \u20ac 10.000 opgelegd aan AGA International B.V. (AGA), gevestigd te Bemmel, omdat deze onderneming beleggingsdiensten heeft verleend zonder te beschikken over een vergunning van de AFM. Hiermee heeft zij artikel 2:96, eerste lid, van de Wet op het financieel toezicht (Wft) overtreden.","dc_identifier":"nl.zb000218.2k.2015.25","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/apr/boete-aga","dc_title":"Boete voor AGA International voor verlenen beleggingsdiensten zonder vergunning","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.25.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/bob/aga-international.pdf","dc_title":"Beslissing op bezwaar AGA","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_fileName":"aga-international.pdf","foi_nrPages":19},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.25.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/apr/boete-aga","dc_title":"Boete voor AGA International voor verlenen beleggingsdiensten zonder vergunning","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-aga.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.25.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/boetebesluit-aga.pdf","dc_title":"Boetebesluit AGA","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boetebesluit-AGA.pdf","foi_nrPages":32}],"foi_nrDocuments":3,"foi_nrPagesInDossier":52,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 16 december 2014 een bestuurlijke boete opgelegd aan de heer M.S. Paarlberg. Bij beslissing op bezwaar van 6 oktober 2015 heeft de AFM besloten de bestuurlijke boete te herroepen. Het boetebesluit zag op overtreding van de plicht tot het melden van een bepaald aandelenbelang.","dc_identifier":"nl.zb000218.2k.2015.26","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/okt/boete-paarlberg-herroepen","dc_title":"Boete Paarlberg herroepen door AFM","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.26.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/okt/boete-paarlberg-herroepen","dc_title":"Boete Paarlberg herroepen door AFM","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-paarlberg-herroepen.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 2 december 2015 zes verschillende boetes opgelegd aan Royal Imtech N.V. en twee van haar oud-bestuurders.","dc_identifier":"nl.zb000218.2k.2015.27","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/dec/X-boetes-imtech","dc_title":"Boetes aan Imtech en haar oud-bestuurders","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.27.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/dec/X-boetes-imtech","dc_title":"Boetes aan Imtech en haar oud-bestuurders","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"X-boetes-imtech.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) maakt bekend dat zij een aanwijzing heeft gegeven om de handel in Royal Imtech NV op te schorten:","dc_identifier":"nl.zb000218.2k.2015.28","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/handel-stil-imtech-1708","dc_title":"AFM legt handel in Royal Imtech NV stil","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.28.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/aug/handel-stil-imtech-1708","dc_title":"AFM legt handel in Royal Imtech NV stil","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-stil-imtech-1708.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 5 juni 2015 een bestuurlijke boete van \u20ac750.000 opgelegd aan Delta Lloyd Asset Management N.V. (DLAM). DLAM had in de door de AFM onderzochte periode van 1 april 2012 tot 26 november 2014 haar bedrijfsvoering niet zodanig ingericht dat deze een beheerste uitoefening van haar bedrijf waarborgde.","dc_identifier":"nl.zb000218.2k.2015.29","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/nov/boete-delta-lloyd","dc_title":"Boete voor Delta Lloyd Asset Management N.V. wegens niet beheerste bedrijfsvoering","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.29.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/nov/boete-delta-lloyd","dc_title":"Boete voor Delta Lloyd Asset Management N.V. wegens niet beheerste bedrijfsvoering","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-delta-lloyd.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.29.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/delta-lloyd.pdf","dc_title":"Boetebesluit Delta Lloyd Asset Management N.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"delta-lloyd.pdf","foi_nrPages":109}],"foi_nrDocuments":2,"foi_nrPagesInDossier":110,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 2 september 2015 een last onder dwangsom opgelegd aan Rendero Groep B.V. (Rendero).","dc_identifier":"nl.zb000218.2k.2015.3","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/okt/lod-rendero","dc_title":"AFM legt Rendero Groep B.V. last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.3.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/okt/lod-rendero","dc_title":"AFM legt Rendero Groep B.V. last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-rendero.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.3.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2015/rendero-groep.pdf","dc_title":"Dwangsom Rendero","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"rendero-groep.pdf","foi_nrPages":11}],"foi_nrDocuments":2,"foi_nrPagesInDossier":12,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 4 juni 2015 een last onder dwangsom opgelegd aan FX-CI. FX-CI voldoet niet aan informatieverzoeken van de AFM, die deze informatie nodig heeft om vast te kunnen stellen of de wet wordt overtreden.","dc_identifier":"nl.zb000218.2k.2015.30","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/juli/lod-fx-ci","dc_title":"AFM legt last onder dwangsom op aan FX-CI","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.30.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2015/bob/fx-ci-ltd.pdf","dc_title":"Beslissing op bezwaar FX-CI Ltd.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"fx-ci-ltd.pdf","foi_nrPages":6},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.30.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2015/fx-ci.pdf","dc_title":"Last onder dwangsom FX-CI","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"fx-ci.pdf","foi_nrPages":12},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.30.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/juli/lod-fx-ci","dc_title":"AFM legt last onder dwangsom op aan FX-CI","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-fx-ci.html","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":19,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 30 december 2014 een bestuurlijke boete van \u20ac200.000 opgelegd aan de heer E.J. Meter (de heer Meter), omdat Inpetto Services B.V. (Inpetto) in de periode van oktober 2012 tot en met augustus 2013 flitskrediet heeft aangeboden zonder te beschikken over een vergunning van de AFM. Dat is een overtreding van de Wet op het financieel toezicht (artikel 2:60, eerste lid, Wft). De heer Meter heeft feitelijk leiding gegeven aan deze overtreding.","dc_identifier":"nl.zb000218.2k.2015.4","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/jan/boete-leidinggevende-inpetto","dc_title":"Boete feitelijk leidinggever bij het aanbieden van flitskredieten door Inpetto","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.4.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/bob/bob-leidinggevende-inpetto.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-leidinggevende-inpetto.pdf","foi_nrPages":39},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.4.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/jan/boete-leidinggevende-inpetto","dc_title":"Boete feitelijk leidinggever bij het aanbieden van flitskredieten door Inpetto","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-leidinggevende-inpetto.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.4.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/juridische-procedure-dhr-meter.pdf","dc_title":"Stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"juridische-procedure-dhr-meter.pdf","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.4.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/leidinggevende-inpetto.pdf","dc_title":"Boetebesluit","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"leidinggevende-inpetto.pdf","foi_nrPages":36}],"foi_nrDocuments":4,"foi_nrPagesInDossier":77,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 14 september 2015 lasten onder dwangsom opgelegd aan twee ondernemingen die de Marktmonitor Adviseurs & Bemiddelaars 2015 niet hebben ingevuld.","dc_identifier":"nl.zb000218.2k.2015.5","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/sep/lods-marktmonitor","dc_title":"AFM legt twee lasten onder dwangsom op voor niet invullen Marktmonitor","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.5.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2015/financieel-advies.pdf","dc_title":"Last onder dwangsom Financieel Advies","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_fileName":"financieel-advies.pdf","foi_nrPages":11},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.5.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/sep/lods-marktmonitor","dc_title":"AFM legt twee lasten onder dwangsom op voor niet invullen Marktmonitor","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lods-marktmonitor.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.5.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2015/totaaladvies.pdf","dc_title":"Last onder dwangsom Totaaladvies","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_fileName":"totaaladvies.pdf","foi_nrPages":11}],"foi_nrDocuments":3,"foi_nrPagesInDossier":23,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"Op 26 oktober 2015 heeft het College van Beroep voor het bedrijfsleven (CBb) in hoger beroep twee boetes van de Autoriteit Financi\u00eble Markten (AFM) van ieder \u20ac96.000 vernietigd. De boetes waren in 2013 opgelegd aan Floresteca B.V. (Floresteca) en de heer Brouns.","dc_identifier":"nl.zb000218.2k.2015.6","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/nov/cbb-vernietigt-boetes","dc_title":"CBb vernietigt boetes voor aanbieden van effecten zonder prospectus","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.6.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/nov/cbb-vernietigt-boetes","dc_title":"CBb vernietigt boetes voor aanbieden van effecten zonder prospectus","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"cbb-vernietigt-boetes.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"Het College van Beroep voor het bedrijfsleven (CBb) heeft in hoger beroep een boete van de Autoriteit Financi\u00eble Markten (AFM) vernietigd. De boete van \u20ac50.000 was in 2012 opgelegd aan Accent Grave B.V.","dc_identifier":"nl.zb000218.2k.2015.7","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/juni/vernietiging-boete-accent-grave","dc_title":"CBb vernietigt de boete die aan Accent Grave B.V. was opgelegd voor marktmanipulatie","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.7.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/juni/vernietiging-boete-accent-grave","dc_title":"CBb vernietigt de boete die aan Accent Grave B.V. was opgelegd voor marktmanipulatie","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"vernietiging-boete-accent-grave.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 19 december 2014 een bestuurlijke boete van \u20ac37.500,- opgelegd aan de heer R.J.M. Van Veldhoven (\u201cde heer Van Veldhoven\u201d). De heer Van Veldhoven was (tot 18 augustus 2014) bestuurder van Inverko N.V. (voorheen, namelijk tot 18 november 2013 Vivenda Media Group N.V.).","dc_identifier":"nl.zb000218.2k.2015.8","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/jan/boete-late-meldingen","dc_title":"De AFM legt een bestuurlijke boete op voor te late meldingen","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.8.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/jan/boete-late-meldingen","dc_title":"De AFM legt een bestuurlijke boete op voor te late meldingen","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-late-meldingen.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.8.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/boetebesluit-veldhoven.pdf","dc_title":"Boetebesluit","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boetebesluit-veldhoven.pdf","foi_nrPages":15}],"foi_nrDocuments":2,"foi_nrPagesInDossier":16,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2015,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 30 december 2014 een bestuurlijke boete van \u20ac300.000 opgelegd aan Inpetto Services B.V. (Inpetto). De boete is opgelegd omdat Inpetto in de periode van oktober 2012 tot en met augustus 2013 flitskrediet heeft aangeboden zonder te beschikken over een vergunning van de AFM. Dat is een overtreding van de Wet op het financieel toezicht (artikel 2:60, eerste lid, Wft).","dc_identifier":"nl.zb000218.2k.2015.9","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/jan/boete-inpetto","dc_title":"Boete voor flitskredietaanbieder Inpetto","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.9.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/bob/bob-inpetto.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-inpetto.pdf","foi_nrPages":37},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2015.9.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2015/jan/boete-inpetto","dc_title":"Boete voor flitskredietaanbieder Inpetto","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-inpetto.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.9.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/inpetto-services.pdf","dc_title":"Boetebesluit","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"inpetto-services.pdf","foi_nrPages":32},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2015.9.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2015/juridische-procedure-inpetto.pdf","dc_title":"Stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"juridische-procedure-inpetto.pdf","foi_nrPages":1}],"foi_nrDocuments":4,"foi_nrPagesInDossier":71,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"Volgend op het persbericht van New Sources Energy NV op 3 mei 2016 (14.57 uur CET) maakt de Autoriteit Financi\u00eble Markten (AFM) bekend dat de handel in New Sources Energy NV zal worden hervat.","dc_identifier":"nl.zb000218.2k.2016.1","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/mei/hervatting-handel-new-source-energy","dc_title":"AFM: Handel New Sources Energy NV hervat","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.1.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/mei/hervatting-handel-new-source-energy","dc_title":"AFM: Handel New Sources Energy NV hervat","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"hervatting-handel-new-source-energy.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"Volgend op het persbericht van Telegraaf Media Group N.V. van 14 december 2016 om 16:51 uur CET, maakt de Autoriteit Financi\u00eble Markten (AFM) bekend dat de handel in Telegraaf Media Group N.V. zal worden hervat.","dc_identifier":"nl.zb000218.2k.2016.10","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/dec/handel-hervat-telegraaf-media-groep","dc_title":"AFM: Handel Telegraaf Media Group N.V. hervat","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.10.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/dec/handel-hervat-telegraaf-media-groep","dc_title":"AFM: Handel Telegraaf Media Group N.V. hervat","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-hervat-telegraaf-media-groep.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 16 maart 2016 boetes opgelegd aan de Big 4-accountantsorganisaties Deloitte, EY, KPMG en PwC. De boetes zijn opgelegd omdat uit eerder onderzoek van de AFM is gebleken dat deze accountantsorganisaties niet aan hun zorgplicht hebben voldaan.","dc_identifier":"nl.zb000218.2k.2016.11","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/mrt/boete-big4","dc_title":"AFM legt boetes op aan Big 4-accountantsorganisaties voor niet naleven zorgplicht","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.11.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/mrt/boete-big4","dc_title":"AFM legt boetes op aan Big 4-accountantsorganisaties voor niet naleven zorgplicht","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-big4.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) maakt bekend dat zij een aanwijzing heeft gegeven om de handel in PostNL te onderbreken.","dc_identifier":"nl.zb000218.2k.2016.12","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/mei/handelsonderbreking-postnl","dc_title":"AFM legt handel in PostNL stil","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.12.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/mei/handelsonderbreking-postnl","dc_title":"AFM legt handel in PostNL stil","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handelsonderbreking-postnl.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"Consumenten moeten oppassen voor zes nieuwe boiler rooms. De Autoriteit Financi\u00eble Markten (AFM) heeft in het derde kwartaal van dit jaar deze 6 frauduleuze partijen op haar waarschuwingslijsten opgenomen. Consumenten moeten niet ingaan op het aanbod van boiler rooms.","dc_identifier":"nl.zb000218.2k.2016.13","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/okt/6-nieuwe-boilerroomwaarschuwingen","dc_title":"Pas op voor zes nieuwe boiler rooms","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.13.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/okt/6-nieuwe-boilerroomwaarschuwingen","dc_title":"Pas op voor zes nieuwe boiler rooms","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"6-nieuwe-boilerroomwaarschuwingen.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 26 juli 2016 een bestuurlijke boete van \u20ac600.000 opgelegd aan ProAssist Nederland Verzekeringen B.V. (ProAssist). De boete is opgelegd omdat ProAssist voor rekening van een verzekeraar overeenkomsten met consumenten heeft afgesloten voor de verzekering van mobiele telefoons. Voor dit \u2018optreden als gevolmachtigde agent\u2019 is een vergunning van de AFM vereist. ProAssist beschikte niet over een vergunning en heeft daarom de Wet op het financieel toezicht (Wft) overtreden. De overtreding vond plaats in de periode van 26 juli 2011 tot 16 februari 2015.","dc_identifier":"nl.zb000218.2k.2016.14","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/sep/boete-proassist","dc_title":"AFM legt boete op aan ProAssist voor het optreden als gevolmachtigde agent zonder vergunning","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2016.14.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2016/beslissing-bezwaar/bob-proassist.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"bob-proassist.pdf","foi_nrPages":4},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.14.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/sep/boete-proassist","dc_title":"AFM legt boete op aan ProAssist voor het optreden als gevolmachtigde agent zonder vergunning","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-proassist.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2016.14.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2016/proassist.pdf","dc_title":"Boetebesluit ProAssist","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"proassist.pdf","foi_nrPages":36}],"foi_nrDocuments":3,"foi_nrPagesInDossier":41,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 21 maart 2016 een last onder dwangsom opgelegd aan AFM-vergunninghouder Assurantiekantoor Henk de Ridder Axel B.V. (AHRA). De AFM heeft om informatie verzocht, omdat zij het vermoeden heeft dat de betrouwbaarheid van de beleidsbepaler van AHRA mogelijk niet meer buiten twijfel staat en/of dat de bedrijfsvoering van AHRA mogelijk niet beheerst en integer is. Hiermee wordt artikel 4:10, 4:11 en/of 4:15 van de Wet op het financieel toezicht (Wft) mogelijk overtreden. AHRA heeft niet voldaan aan informatieverzoeken van de AFM, die deze informatie nodig heeft om vast te kunnen stellen of AHRA voornoemde overtredingen begaat.","dc_identifier":"nl.zb000218.2k.2016.15","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/apr/lod-ahra","dc_title":"AFM legt Assurantiekantoor Henk de Ridder Axel B.V. last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":5,"v2":5},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2016.15.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2016/ahra.pdf","dc_title":"Dwangsom AHRA","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":5,"v2":5},"foi_fileName":"ahra.pdf","foi_nrPages":18},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.15.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/apr/lod-ahra","dc_title":"AFM legt Assurantiekantoor Henk de Ridder Axel B.V. last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-ahra.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":19,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) maakt bekend dat zij een aanwijzing heeft gegeven om de handel in Telegraaf Media Group te onderbreken:","dc_identifier":"nl.zb000218.2k.2016.16","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/dec/handel-stil-telegraaf-media-groep","dc_title":"AFM legt handel in Telegraaf Media Group N.V.stil","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.16.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/dec/handel-stil-telegraaf-media-groep","dc_title":"AFM legt handel in Telegraaf Media Group N.V.stil","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-stil-telegraaf-media-groep.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"Consumenten moeten oppassen voor 6 nieuwe boiler rooms. De Autoriteit Financi\u00eble Markten (AFM) heeft in het tweede kwartaal van dit jaar deze 6 frauduleuze partijen op haar ","dc_identifier":"nl.zb000218.2k.2016.17","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/jul/waarschuwing-6-boiler-rooms","dc_title":"Pas op voor 6 nieuwe boiler rooms","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.17.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/jul/waarschuwing-6-boiler-rooms","dc_title":"Pas op voor 6 nieuwe boiler rooms","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"waarschuwing-6-boiler-rooms.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 20 april 2016 een last onder dwangsom opgelegd aan Millbond Wind Energy (Millbond). Millbond heeft mogelijk effecten aangeboden zonder een prospectus dat door de AFM is goedgekeurd. De AFM heeft Millbond in onderzoek en heeft in dat kader informatieverzoeken gedaan. Daaraan heeft deze partij echter niet voldaan.","dc_identifier":"nl.zb000218.2k.2016.18","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/jul/lod-millbond","dc_title":"AFM legt Millbond Wind Energy last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.18.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/jul/lod-millbond","dc_title":"AFM legt Millbond Wind Energy last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-millbond.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2016.18.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2016/millbond.pdf","dc_title":"Dwangsom Millbond Wind Energy","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"millbond.pdf","foi_nrPages":12}],"foi_nrDocuments":2,"foi_nrPagesInDossier":13,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De ","dc_identifier":"nl.zb000218.2k.2016.19","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/aug/tuchtklacht-reaal-gegrond-verklaard","dc_title":"Tuchtklacht AFM tegen SRLEV N.V. (Reaal) gegrond verklaard","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.19.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/aug/tuchtklacht-reaal-gegrond-verklaard","dc_title":"Tuchtklacht AFM tegen SRLEV N.V. (Reaal) gegrond verklaard","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"tuchtklacht-reaal-gegrond-verklaard.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 21 april 2016 een last onder dwangsom opgelegd aan Loandome Fullfillment & Services Ltd (Loandome F&S). De AFM vermoedt dat deze partij aan Nederlandse consumenten krediet aanbiedt of bemiddelt in krediet zonder een vergunning van de AFM.","dc_identifier":"nl.zb000218.2k.2016.2","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/jul/lod-loandome","dc_title":"AFM legt last onder dwangsom op aan Loandome Fullfillment & Services Ltd","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.2.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/jul/lod-loandome","dc_title":"AFM legt last onder dwangsom op aan Loandome Fullfillment & Services Ltd","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-loandome.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"Volgend op het persbericht van 29 mei 21.40 uur CET van PostNL N.V. maakt de Autoriteit Financi\u00eble Markten (AFM) bekend dat de handel in PostNL N.V. zal worden hervat.","dc_identifier":"nl.zb000218.2k.2016.3","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/mei/handel-postnl-hervat","dc_title":"AFM: Handel PostNL N.V. hervat","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.3.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/mei/handel-postnl-hervat","dc_title":"AFM: Handel PostNL N.V. hervat","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-postnl-hervat.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 21 april 2016 een last onder dwangsom opgelegd aan Marcel Storms. Storms is bestuurder van EMSTO Advies B.V. De AFM vermoedt dat Storms adviseert over en/of bemiddelt in onder andere hypotheken zonder AFM-vergunning.","dc_identifier":"nl.zb000218.2k.2016.4","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/mei/lod-storms","dc_title":"AFM legt last onder dwangsom op aan financieel adviseur Storms","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":4,"v2":4},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2016.4.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2017/bob/bob-storms.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"bob-storms.pdf","foi_nrPages":24},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.4.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/mei/lod-storms","dc_title":"AFM legt last onder dwangsom op aan financieel adviseur Storms","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-storms.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2016.4.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2016/storms.pdf","dc_title":"Last onder dwangsom M. Storms","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":5,"v2":5},"foi_fileName":"storms.pdf","foi_nrPages":18}],"foi_nrDocuments":3,"foi_nrPagesInDossier":43,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 1 augustus 2016 een last onder dwangsom opgelegd aan Sustainable Care Bonds B.V. (Sustainable Care). Sustainable Care voldoet niet aan informatieverzoeken van de AFM, die deze informatie nodig heeft om vast te kunnen stellen of de wet wordt overtreden.","dc_identifier":"nl.zb000218.2k.2016.5","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/aug/lod-sustainable-care","dc_title":"AFM legt Sustainable Care Bonds B.V. last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.5.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/aug/lod-sustainable-care","dc_title":"AFM legt Sustainable Care Bonds B.V. last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-sustainable-care.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2016.5.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2016/sustainable-care-bonds.pdf","dc_title":"Dwangsom Sustainable Care","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"sustainable-care-bonds.pdf","foi_nrPages":12}],"foi_nrDocuments":2,"foi_nrPagesInDossier":13,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 16 februari 2016 een last onder dwangsom opgelegd aan Nankai Group (Nankai). Nankai voldoet niet aan informatieverzoeken van de AFM, die informatie nodig heeft om vast te kunnen stellen of de wet wordt overtreden. Nankai benadert consumenten in Nederland met het aanbod om aandelen te kopen.","dc_identifier":"nl.zb000218.2k.2016.6","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/mrt/lod-nankai","dc_title":"AFM legt vermoedelijke boiler room Nankai last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":5,"v2":5},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.6.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/mrt/lod-nankai","dc_title":"AFM legt vermoedelijke boiler room Nankai last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-nankai.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2016.6.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2016/nankai.pdf","dc_title":"Last onder dwangsom Nankai","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":5,"v2":5},"foi_fileName":"Nankai.pdf","foi_nrPages":12}],"foi_nrDocuments":2,"foi_nrPagesInDossier":13,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 1 augustus 2016 een last onder dwangsom opgelegd aan Woonfonds Duitsland B.V. (Woonfonds Duitsland). Woonfonds Duitsland voldoet niet aan informatieverzoeken van de AFM, die deze informatie nodig heeft om vast te kunnen stellen of de wet wordt overtreden.","dc_identifier":"nl.zb000218.2k.2016.7","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/aug/lod-woonfonds","dc_title":"AFM legt Woonfonds Duitsland B.V. last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.7.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/aug/lod-woonfonds","dc_title":"AFM legt Woonfonds Duitsland B.V. last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-woonfonds.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2016.7.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2016/woonfonds.pdf","dc_title":"Dwangsom Woonfonds Duitsland","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"woonfonds.pdf","foi_nrPages":13}],"foi_nrDocuments":2,"foi_nrPagesInDossier":14,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) maakt bekend dat zij een aanwijzing heeft gegeven om de handel in New Sources Energy NV op te schorten:","dc_identifier":"nl.zb000218.2k.2016.8","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/apr/handel-new-sources-energy-stil","dc_title":"AFM schort handel in New Sources Energy NV op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.8.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/apr/handel-new-sources-energy-stil","dc_title":"AFM schort handel in New Sources Energy NV op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-new-sources-energy-stil.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2016,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft aan Binckbank N.V. (BinckBank) 2 boetes opgelegd. Voor het niet tijdig melden van transacties heeft BinckBank op 16 maart van dit jaar een boete van \u20ac500.000 gekregen. Ook heeft BinckBank, die vermogens beheert voor particuliere beleggers onder de naam Alex Vermogensbeheer, onduidelijke en misleidende reclames gebruikt. Daarvoor heeft de AFM op 1 juli 2016 een boete opgelegd van \u20ac750.000.","dc_identifier":"nl.zb000218.2k.2016.9","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/jul/boetes-binckbank","dc_title":"BinckBank twee keer beboet door AFM","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2016.9.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2016/jul/boetes-binckbank","dc_title":"BinckBank twee keer beboet door AFM","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boetes-binckbank.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 25 november 2016 bestuurlijke boetes opgelegd aan Blokweg Financieel Adviseurs B.V. uit Zevenbergen en haar voormalig bestuurder de heer P.J. Muijselaar. De boetes zijn opgelegd omdat Blokweg \u2013 destijds genaamd FPB Financieel Adviseurs (FPB) \u2013 haar klanten onzorgvuldig heeft behandeld. De boete ziet op de periode van 1 maart 2013 tot en met 28 februari 2014. FPB heeft klanten die bij haar kwamen voor een krediet op een ondoorzichtige manier allerlei overbodige producten verkocht. Met deze bedrijfsvoering heeft FPB niet gezorgd voor een beheerste en integere uitoefening van haar bedrijf.","dc_identifier":"nl.zb000218.2k.2017.1","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mrt/boete-blokweg-muijselaar","dc_title":"AFM beboet kredietbemiddelaar en voormalig bestuurder voor niet integere bedrijfsvoering","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.1.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/blokweg.pdf","dc_title":"Boetebesluit Blokweg Financieel Adviseurs ","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"blokweg.pdf","foi_nrPages":86},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.1.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mrt/boete-blokweg-muijselaar","dc_title":"AFM beboet kredietbemiddelaar en voormalig bestuurder voor niet integere bedrijfsvoering","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-blokweg-muijselaar.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.1.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/muijselaar.pdf","dc_title":"Boetebesluit P.J. Muijselaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"muijselaar.pdf","foi_nrPages":88}],"foi_nrDocuments":3,"foi_nrPagesInDossier":175,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"In 2016 heeft de Autoriteit Financi\u00eble Markten (AFM) voor 22 boiler rooms gewaarschuwd. Dit is een verdubbeling ten opzichte van 2015. De AFM ziet dat boiler rooms steeds geraffineerder en ook agressiever worden in hun pogingen om beleggers te overtuigen met hen in zee te gaan.","dc_identifier":"nl.zb000218.2k.2017.10","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/jan/waarschuwingen-boilerrooms","dc_title":"Toename van het aantal boiler rooms in 2016","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.10.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/jan/waarschuwingen-boilerrooms","dc_title":"Toename van het aantal boiler rooms in 2016","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"waarschuwingen-boilerrooms.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) maakt bekend dat zij een aanwijzing heeft gegeven om de handel in Pastor Participaciones Preferentes op te schorten:","dc_identifier":"nl.zb000218.2k.2017.11","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juni/handel-stil-pastor-participaciones-preferentes","dc_title":"AFM legt handel in Pastor Participaciones Preferentes stil","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.11.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juni/handel-stil-pastor-participaciones-preferentes","dc_title":"AFM legt handel in Pastor Participaciones Preferentes stil","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-stil-pastor-participaciones-preferentes.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 14 december 2017 een bestuurlijke boete van \u20ac50.000 opgelegd aan een natuurlijk persoon, hierna \u2018de overtreder\u2019, omdat hij meerdere keren heeft nagelaten onverwijld melding te doen van een wijziging in zijn stemrechten in een aan Euronext Amsterdam genoteerd fonds, waardoor hij een drempelwaarde passeerde. Dit is een overtreding van artikel 5:38, tweede lid, van de Wet op het financieel toezicht (Wft).","dc_identifier":"nl.zb000218.2k.2017.12","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/dec/boete-stemrechten","dc_title":"AFM legt boete op voor het niet melden van stemrechten in beursgenoteerd fonds","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.12.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/dec/boete-stemrechten","dc_title":"AFM legt boete op voor het niet melden van stemrechten in beursgenoteerd fonds","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-stemrechten.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.12.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/meldingsplicht-stemrecht.pdf","dc_title":"Boetebesluit","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"meldingsplicht-stemrecht.pdf","foi_nrPages":24}],"foi_nrDocuments":2,"foi_nrPagesInDossier":25,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft een bestuurlijke boete van \u20ac10.000 opgelegd aan de Spaanse vennootschap Lexon Capital S.L. (Lexon). De boete is opgelegd, omdat Lexon de koers van 4 aan Euronext Amsterdam genoteerde aandelenfondsen heeft gemanipuleerd. De handelwijze van Lexon had (een gevaar voor) misleidende signalen met betrekking tot de koersvorming tot gevolg. Ook zijn de koersen van de aandelen door Lexon op een kunstmatig niveau gebracht. Dit is een overtreding van het verbod op marktmanipulatie.","dc_identifier":"nl.zb000218.2k.2017.13","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juli/boete-lexon-marktmanipulatie","dc_title":"AFM legt boete op aan Lexon Capital S.L. voor marktmanipulatie","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.13.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juli/boete-lexon-marktmanipulatie","dc_title":"AFM legt boete op aan Lexon Capital S.L. voor marktmanipulatie","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-lexon-marktmanipulatie.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.13.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/beslissing-bezwaar/lexon.pdf","dc_title":"Beslissing op bezwaar Lexon Capital S.L. ","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"lexon.pdf","foi_nrPages":38},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.13.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/lexon.pdf","dc_title":"Boetebesluit Lexon Capital S.L.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"lexon.pdf","foi_nrPages":41}],"foi_nrDocuments":3,"foi_nrPagesInDossier":80,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 30 december 2014 een boete opgelegd van \u20ac37.500 aan Double RR Holding B.V. (Double RR). Deze boete is op 26 januari 2017 onherroepelijk geworden en wordt daarom nu door de AFM gepubliceerd. Double RR heeft in de periode van 1 januari 2011 tot en met 23 oktober 2012 verschillende overtredingen begaan. De boete is opgelegd omdat Double RR geen beleid heeft gevoerd dat een integere uitoefening van het bedrijf waarborgt.","dc_identifier":"nl.zb000218.2k.2017.14","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mei/boete-double-rr","dc_title":"AFM boete voor financieel dienstverlener Double RR Holding","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.14.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/beslissing-bezwaar/bob-double-rr.pdf","dc_title":"Beslissing op bezwaar - Double RR Holding B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"bob-double-rr.pdf","foi_nrPages":32},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.14.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mei/boete-double-rr","dc_title":"AFM boete voor financieel dienstverlener Double RR Holding","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-double-rr.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.14.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/boetebesluit-double-rr.pdf","dc_title":"Boetebesluit Double RR Holding B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"boetebesluit-double-rr.pdf","foi_nrPages":86}],"foi_nrDocuments":3,"foi_nrPagesInDossier":119,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"Het College van Beroep voor het bedrijfsleven (CBb) heeft in hoger beroep de uitspraak van de rechtbank Rotterdam bevestigd waarbij de boete is vernietigd die de Autoriteit Financi\u00eble Markten (AFM) in 2014 heeft opgelegd aan Cas Assuranti\u00ebn B.V. Het boetebedrag was \u20ac100.000. Tegen de uitspraak van het CBb staat geen rechtsgang meer open.","dc_identifier":"nl.zb000218.2k.2017.15","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mei/boete-cas-cbb-vernietigd","dc_title":"CBb bevestigt vernietiging boete voor te hoge adviesvergoeding","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.15.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mei/boete-cas-cbb-vernietigd","dc_title":"CBb bevestigt vernietiging boete voor te hoge adviesvergoeding","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-cas-cbb-vernietigd.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"Home Instead Finance B.V. (Home Instead) moet misleidende informatie herstellen aan beleggers die geld hebben ge\u00efnvesteerd in hun obligatieleningen. Dat eist de Autoriteit Financi\u00eble Markten (AFM) in een last onder dwangsom die op 29 mei 2017 is opgelegd. Home Instead heeft vervolgens binnen de gestelde termijn de gevraagde informatie schriftelijk verstrekt aan haar obligatiehouders en de AFM hierover ge\u00efnformeerd. Hiermee heeft Home Instead aan de voorschriften uit de last onder dwangsom voldaan en zijn geen dwangsommen verbeurd.","dc_identifier":"nl.zb000218.2k.2017.16","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juni/lod-home-instead","dc_title":"AFM eist informatie voor obligatiehouders van Home Instead","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.16.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2017/home-instead.pdf","dc_title":"Dwangsom Home Instead","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"home-instead.pdf","foi_nrPages":33},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.16.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juni/lod-home-instead","dc_title":"AFM eist informatie voor obligatiehouders van Home Instead","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-home-instead.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":34,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft in de eerste helft van 2017 6 boiler rooms op haar ","dc_identifier":"nl.zb000218.2k.2017.17","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juli/waarschuwing-6-boiler-rooms","dc_title":"AFM waarschuwt voor 6 nieuwe boiler rooms","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.17.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juli/waarschuwing-6-boiler-rooms","dc_title":"AFM waarschuwt voor 6 nieuwe boiler rooms","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"waarschuwing-6-boiler-rooms.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 1 juni 2017 het besluit genomen dat het J. Wilshaus h.o.d.n. Wilshaus Verzekeringen & Advies niet langer is toegestaan om te adviseren uit hoofde van haar bemiddelingsvergunning.","dc_identifier":"nl.zb000218.2k.2017.18","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/dec/voorschrift-wilshaus","dc_title":"Voorschrift verbonden aan bemiddelingsvergunning Wilshaus Verzekeringen & Advies","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.18.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/dec/voorschrift-wilshaus","dc_title":"Voorschrift verbonden aan bemiddelingsvergunning Wilshaus Verzekeringen & Advies","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"voorschrift-wilshaus.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.18.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/intrekking-vergunning/wilshaus.pdf","dc_title":"Besluit Wilshaus Verzekeringen & Advies","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"Wilshaus.pdf","foi_nrPages":10}],"foi_nrDocuments":2,"foi_nrPagesInDossier":11,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 28 juli 2017 een last onder dwangsom opgelegd aan Excon Fuji Securities (Excon). Excon voldoet niet aan informatieverzoeken van de AFM, die deze informatie nodig heeft om vast te kunnen stellen of de wet wordt overtreden. ","dc_identifier":"nl.zb000218.2k.2017.19","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/aug/lod-excon","dc_title":"AFM legt last onder dwangsom op aan Excon Fuji Securities","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.19.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2017/excon.pdf","dc_title":"Dwangsom Excon ","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"excon.pdf","foi_nrPages":12},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.19.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/aug/lod-excon","dc_title":"AFM legt last onder dwangsom op aan Excon Fuji Securities","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-excon.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":13,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 7 juni 2017 een bestuurlijke boete van \u20ac2.400.000 opgelegd aan International Card Services B.V. (ICS). De boete is opgelegd omdat ICS van juni 2012 tot maart 2015 meer krediet heeft verstrekt dan verantwoord was. Hierdoor hebben kaarthouders meer rente en kosten moeten betalen aan ICS en zijn ze mogelijk in financi\u00eble problemen geraakt. ","dc_identifier":"nl.zb000218.2k.2017.2","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juni/boete-ics","dc_title":"AFM legt boete op aan creditcardbedrijf ICS voor onverantwoorde kredietverstrekking","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.2.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juni/boete-ics","dc_title":"AFM legt boete op aan creditcardbedrijf ICS voor onverantwoorde kredietverstrekking","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-ics.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.2.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/ics.pdf","dc_title":"Boetebesluit International Card Services B.V. (ICS). ","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"ics.pdf","foi_nrPages":30}],"foi_nrDocuments":2,"foi_nrPagesInDossier":31,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 19 mei 2017 een boete van \u20ac100.000 opgelegd aan Florentis Uitvaartverzekeringen N.V. (Florentis). De boete is opgelegd omdat Florentis aan een tussenpersoon provisie heeft betaald voor het bemiddelen in uitvaartverzekeringen. Hiermee heeft Florentis het provisieverbod overtreden.","dc_identifier":"nl.zb000218.2k.2017.20","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juli/boete-florentis","dc_title":"AFM legt boete op aan Florentis voor overtreding provisieverbod","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.20.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/actuele-stand-van-zaken-juridische-procedure-florentis.pdf","dc_title":"Stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"actuele-stand-van-zaken-juridische-procedure-florentis.pdf","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.20.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/bob-florentis.pdf","dc_title":"Beslissing op bezwaar Florentis","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"bob-florentis.pdf","foi_nrPages":34},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.20.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juli/boete-florentis","dc_title":"AFM legt boete op aan Florentis voor overtreding provisieverbod","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-florentis.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.20.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/florentis.pdf","dc_title":"Boetebesluit Florentis","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"florentis.pdf","foi_nrPages":62}],"foi_nrDocuments":4,"foi_nrPagesInDossier":98,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"Op 29 december 2016 heeft de Autoriteit Financi\u00eble Markten (AFM) Today\u2019s Tomorrow B.V. (TT) verplicht om de inschrijving, inkoop en terugbetaling van rechten van deelneming in het GFH Paraplufonds op te schorten. De AFM heeft ernstige twijfels bij de juistheid van de waardering van het GFH Paraplufonds. Dit betekent dat het tijdelijk onmogelijk is dat deelnemers in of uit het GFH Paraplufonds kunnen stappen. Ook de periodieke inleg en uitkering vanuit het GFH Paraplufonds is tijdelijk onmogelijk. Tot op heden heeft TT de twijfels van AFM niet weggenomen.","dc_identifier":"nl.zb000218.2k.2017.21","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juni/boete-gfh-paraplufonds","dc_title":"Today\u2019s Tomorrow sluit GFH Paraplufonds tijdelijk na maatregel AFM","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.21.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juni/boete-gfh-paraplufonds","dc_title":"Today\u2019s Tomorrow sluit GFH Paraplufonds tijdelijk na maatregel AFM","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-gfh-paraplufonds.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.21.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/gfh-paraplufonds.pdf","dc_title":"Besluit: opschorting GFH Paraplufonds","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"gfh-paraplufonds.pdf","foi_nrPages":81}],"foi_nrDocuments":2,"foi_nrPagesInDossier":82,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 6 juli 2017 twee bestuurlijke boetes opgelegd van \u20ac400.000 en \u20ac500.000, aan respectievelijk ABN AMRO Bank N.V. (ABN AMRO) en ABN AMRO Clearing Bank N.V. (ABN AMRO Clearing). De boetes zijn opgelegd omdat de banken transacties niet tijdig aan de AFM hebben gemeld. Dat is een overtreding van artikel 4:90e, derde lid van de Wet op het financieel toezicht.","dc_identifier":"nl.zb000218.2k.2017.22","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/sep/boetes-abn-amro-abn-amro-clearing","dc_title":"AFM beboet ABN AMRO Bank N.V. en ABN AMRO Clearing Bank N.V. voor niet tijdig melden transacties","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.22.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/abn-amro-bank-clearing.pdf","dc_title":"Boetebesluit ABN AMRO Clearing Bank N.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"abn-amro-bank-clearing.pdf","foi_nrPages":16},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.22.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/abn-amro-bank.pdf","dc_title":"Boetebesluit ABN AMRO Bank N.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"abn-amro-bank.pdf","foi_nrPages":30},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.22.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/sep/boetes-abn-amro-abn-amro-clearing","dc_title":"AFM beboet ABN AMRO Bank N.V. en ABN AMRO Clearing Bank N.V. voor niet tijdig melden transacties","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boetes-abn-amro-abn-amro-clearing.html","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":47,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 7 december 2016 een last onder dwangsom opgelegd aan de heer G.P. van der Leij uit Helmond. De heer Van der Leij handelt onder de naam De Vestelier financi\u00eble diensten en is tevens bestuurder van Personal Service 4 U B.V. De heer Van der Leij is bij beide ondernemingen dagelijks beleidsbepaler. Hij voldoet onvoldoende aan informatieverzoeken van de AFM, die deze informatie nodig heeft om vast te kunnen stellen of de wet wordt overtreden. De dwangsom bedraagt \u20ac5.000 voor iedere dag dat hij niet de gevraagde informatie geeft.","dc_identifier":"nl.zb000218.2k.2017.23","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/jan/lod-van-der-leij","dc_title":"AFM legt financi\u00eble dienstverlener Van der Leij last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.23.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/jan/lod-van-der-leij","dc_title":"AFM legt financi\u00eble dienstverlener Van der Leij last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-van-der-leij.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.23.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2017/van-der-leij.pdf","dc_title":"Last onder dwangsom Van der Leij","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"van-der-leij.pdf","foi_nrPages":18}],"foi_nrDocuments":2,"foi_nrPagesInDossier":19,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) waarschuwt consumenten voor de handelspraktijken van Florijn Duurzaam Wonen B.V. Florijn Duurzaam Wonen biedt in Nederland obligaties aan. Op basis van informatie op hun website vermoedt de AFM dat Florijn Duurzaam Wonen bij het aanbieden van deze effecten consumenten onjuiste informatie verstrekt. Hierdoor overtreedt Florijn Duurzaam Wonen mogelijk de Wet handhaving consumentenbescherming (Whc). De AFM heeft nog geen overtreding vastgesteld.","dc_identifier":"nl.zb000218.2k.2017.24","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mei/waarschuwing-florijn-duurzaam-wonen","dc_title":"AFM waarschuwt tegen de handelspraktijken van Florijn Duurzaam Wonen","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.24.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mei/waarschuwing-florijn-duurzaam-wonen","dc_title":"AFM waarschuwt tegen de handelspraktijken van Florijn Duurzaam Wonen","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"waarschuwing-florijn-duurzaam-wonen.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 29 december 2016 een boete van \u20ac80.000 opgelegd aan ABF Adviesgroep B.V. (ABF). Ook de heer Loohuis die de leiding heeft bij ABF krijgt een boete van \u20ac5.000. De boetes zijn opgelegd omdat ABF van een verzekeraar provisie heeft ontvangen voor het bemiddelen in uitvaartverzekeringen. Hierdoor is het provisieverbod overtreden.","dc_identifier":"nl.zb000218.2k.2017.25","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/jan/boete-abf-loohuis","dc_title":"AFM legt boete op aan assurantiekantoor ABF en de heer E.E.M.P Loohuis voor overtreding provisieverbod","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.25.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/abf.pdf","dc_title":"Boetebesluit ABF Adviesgroep","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"abf.pdf","foi_nrPages":60},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.25.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/bob-abf.pdf","dc_title":"Beslissing op bezwaar ABF","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"bob-abf.pdf","foi_nrPages":42},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.25.doc.4","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/bob-loohuis.pdf","dc_title":"Beslissing op bezwaar de heer Lohuis","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"bob-loohuis.pdf","foi_nrPages":42},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.25.doc.5","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/jan/boete-abf-loohuis","dc_title":"AFM legt boete op aan assurantiekantoor ABF en de heer E.E.M.P Loohuis voor overtreding provisieverbod","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-abf-loohuis.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.25.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/loohuis.pdf","dc_title":"Boetebesluit de heer Loohuis","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"loohuis.pdf","foi_nrPages":66}],"foi_nrDocuments":5,"foi_nrPagesInDossier":211,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 21 december 2016 een last onder dwangsom opgelegd aan de bestuurder van een vermoedelijke onderneming die mogelijk in Nederland flitskrediet heeft aangeboden of daarin heeft bemiddeld. De bestuurder voldoet niet aan informatieverzoeken van de AFM. De AFM heeft deze informatie nodig om vast te stellen of de bestuurder zonder vergunning van de AFM actief is geweest.","dc_identifier":"nl.zb000218.2k.2017.3","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mrt/lod-flitskredietaanbieder","dc_title":"AFM legt bestuurder vermoedelijke flitskredietaanbieder last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.3.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2017/geanonimiseerd-flitskredietaanbieder.pdf","dc_title":"Last onder dwangsom","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"geanonimiseerd-flitskredietaanbieder.pdf","foi_nrPages":21},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.3.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mrt/lod-flitskredietaanbieder","dc_title":"AFM legt bestuurder vermoedelijke flitskredietaanbieder last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-flitskredietaanbieder.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":22,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 19 december 2016 een curator benoemd bij Today\u2019s Tomorrow B.V. (TT). De curator is benoemd om het dagelijks bestuur van TT te versterken. ","dc_identifier":"nl.zb000218.2k.2017.4","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juni/curator-today-tomorrow","dc_title":"AFM heeft curator benoemd bij Today\u2019s Tomorrow","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.4.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juni/curator-today-tomorrow","dc_title":"AFM heeft curator benoemd bij Today\u2019s Tomorrow","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"curator-today-tomorrow.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.4.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/curator/curator-today.pdf","dc_title":"Besluit benoeming curator TT","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"curator-today.pdf","foi_nrPages":92}],"foi_nrDocuments":2,"foi_nrPagesInDossier":93,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 29 december 2016 een boete van \u20ac5.000 opgelegd aan de heer R.J. Wegner. De boete is opgelegd omdat WVGH B.V. (WVGH) onjuiste en misleidende informatie heeft verstrekt aan beleggers, en essenti\u00eble informatie niet of te laat is verstrekt. De heer Wegner had de leiding binnen WVGH.","dc_identifier":"nl.zb000218.2k.2017.5","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mrt/boete-wegner","dc_title":"AFM legt boete op aan de heer R.J. Wegner voor oneerlijke handelspraktijken","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.5.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mrt/boete-wegner","dc_title":"AFM legt boete op aan de heer R.J. Wegner voor oneerlijke handelspraktijken","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-wegner.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.5.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/wegner.pdf","dc_title":"Boetebesluit R.J.Wegner","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"wegner.pdf","foi_nrPages":145}],"foi_nrDocuments":2,"foi_nrPagesInDossier":146,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 21 augustus 2017 een bestuurlijke boete van \u20ac20.000 opgelegd aan Het Effectenhuis Commissionairs B.V. (HEC). HEC heeft in de periode van 28 augustus 2012 tot en met 11 november 2015 onvoldoende klantgegevens ingewonnen bij haar beleggingsadvies en vermogensbeheer. Dat is een overtreding van de Wet op het financieel toezicht (artikel 4:23, eerste lid, aanhef en onder a, Wft).","dc_identifier":"nl.zb000218.2k.2017.6","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/sep/boete-hec","dc_title":"AFM beboet beleggingsadviseur voor onvoldoende informatie-inwinning","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.6.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/sep/boete-hec","dc_title":"AFM beboet beleggingsadviseur voor onvoldoende informatie-inwinning","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-hec.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.6.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2017/hec.pdf","dc_title":"Boetebesluit Het Effectenhuis Commissionairs B.V. (HEC)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"hec.pdf","foi_nrPages":60}],"foi_nrDocuments":2,"foi_nrPagesInDossier":61,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 8 augustus 2017 een last onder dwangsom van \u20ac2.000 per dag opgelegd aan De Hypotheekexperts B.V. in Almere. De last is opgelegd omdat Hypotheekexperts B.V. niet voldoet aan informatieverzoeken van de AFM.","dc_identifier":"nl.zb000218.2k.2017.7","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/aug/lod-de-hypotheekexperts","dc_title":"AFM legt last onder dwangsom op aan De Hypotheekexperts","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.7.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2017/hypoteekexperts.pdf","dc_title":"Dwangsom De Hypotheekexperts","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"hypoteekexperts.pdf","foi_nrPages":13},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.7.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/aug/lod-de-hypotheekexperts","dc_title":"AFM legt last onder dwangsom op aan De Hypotheekexperts","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-de-hypotheekexperts.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":14,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"Op 29 mei 2017 heeft de Autoriteit Financi\u00eble Markten (AFM) een last onder dwangsom opgelegd aan Tectona Forestry B.V. (Tectona). De last onder dwangsom is opgelegd omdat Tectona essenti\u00eble informatie niet aan beleggers heeft verstrekt.","dc_identifier":"nl.zb000218.2k.2017.8","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juni/lod-tectona","dc_title":"AFM legt last onder dwangsom op aan Tectona Forestry","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.8.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/juni/lod-tectona","dc_title":"AFM legt last onder dwangsom op aan Tectona Forestry","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-tectona.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2017.8.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2017/tectona.pdf","dc_title":"Dwangsom Tectona","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"tectona.pdf","foi_nrPages":36}],"foi_nrDocuments":2,"foi_nrPagesInDossier":37,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2017,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) waarschuwt consumenten voor online aanbieders die via www.neptunebank.com en www.loansyndicate.net leningen verstrekken terwijl ze daar geen vergunning voor hebben. Vergelijkbare websites (www.trifoliumbank.com en www.minervadirect.com) boden diezelfde mogelijkheid, maar zijn nu niet meer bereikbaar. Consumenten kunnen gemakkelijk lenen van deze geldschieters. De kans is echter groot dat de lening niet wordt verstrekt, terwijl er wel een vooruitbetaling - veelal verzekeringspremie genoemd - door klanten is betaald. Dit geld zijn ze dan kwijt.","dc_identifier":"nl.zb000218.2k.2017.9","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mrt/waarschuwing-loan-syndicate-neptune-bank","dc_title":"AFM waarschuwt voor Neptune Bank, Loan Syndicate en andere illegale kredietaanbieders","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2017.9.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2017/mrt/waarschuwing-loan-syndicate-neptune-bank","dc_title":"AFM waarschuwt voor Neptune Bank, Loan Syndicate en andere illegale kredietaanbieders","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"waarschuwing-loan-syndicate-neptune-bank.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 26 oktober 2017 een bestuurlijke boete opgelegd van \u20ac240.000 aan DeGiro B.V. (DeGiro). De boete is opgelegd aan DeGiro, omdat zij transacties niet tijdig aan de AFM heeft gemeld.","dc_identifier":"nl.zb000218.2k.2018.1","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/juni/boete-degiro-niet-tijdig-melden-transacties","dc_title":"AFM beboet DeGiro B.V. voor niet tijdig melden transacties","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.1.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/bob-degiro.pdf","dc_title":"Beslissing op bezwaar DeGiro B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-degiro.pdf","foi_nrPages":19},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.1.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/juni/boete-degiro-niet-tijdig-melden-transacties","dc_title":"AFM beboet DeGiro B.V. voor niet tijdig melden transacties","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-degiro-niet-tijdig-melden-transacties.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.1.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/boetebesluit-degiro.pdf","dc_title":"Boetebesluit DeGiro B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boetebesluit-degiro.pdf","foi_nrPages":19}],"foi_nrDocuments":3,"foi_nrPagesInDossier":39,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"Volgend op het persbericht van New Sources Energy NV van 17 juli 2018 maakt de Autoriteit Financi\u00eble Markten (AFM) bekend dat de handel in New Sources Energy NV (NSE) zal worden hervat.","dc_identifier":"nl.zb000218.2k.2018.10","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/juli/handel-new-sources-energy-hervat","dc_title":"AFM: Handel New Sources Energy NV hervat","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.10.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/juli/handel-new-sources-energy-hervat","dc_title":"AFM: Handel New Sources Energy NV hervat","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handel-new-sources-energy-hervat.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 8 februari 2018 een last onder dwangsom opgelegd aan SRLEV N.V., onder meer handelend onder de naam Reaal. SRLEV N.V. is onderdeel van de Vivat groep. De last onder dwangsom is opgelegd, omdat Reaal zich onvoldoende had ingespannen om een bepaalde groep klanten met een hypotheek- of pensioengebonden beleggingsverzekering te activeren. Reaal diende alsnog voor 16 maart 2018 te voldoen aan haar activeringplicht voor deze groep klanten. Uit controle is gebleken dat Reaal alsnog in voldoende mate heeft voldaan aan haar activeringsplicht voor hypotheek- en pensioengebonden beleggingsverzekeringen. Dit betekent dat zij geen dwangsom hoeft te betalen.","dc_identifier":"nl.zb000218.2k.2018.11","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/juli/lod-vivat","dc_title":"AFM legt SRLEV N.V. (Reaal) last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.11.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/juli/lod-vivat","dc_title":"AFM legt SRLEV N.V. (Reaal) last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-vivat.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.11.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2018/srlev.pdf","dc_title":"Last onder dwangsom","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"srlev.pdf","foi_nrPages":28}],"foi_nrDocuments":2,"foi_nrPagesInDossier":29,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 27 september 2018 een last onder dwangsom opgelegd aan de heer Ruben Wolf, bestuurder van Nederlands Innovatiefonds B.V. en Nederlands Innovatiefonds Bond I B.V. (samen het Nederlands Innovatiefonds). Wolf moet meer en juiste informatie verstrekken aan beleggers die hebben ge\u00efnvesteerd in obligatieleningen van het Nederlands Innovatiefonds. Als de heer Wolf dit niet binnen de gestelde termijn doet, moet hij \u20ac5.000 betalen voor iedere dag dat de informatie niet wordt verstrekt, tot een maximum van \u20ac50.000. De AFM heeft beleggers al eerder ","dc_identifier":"nl.zb000218.2k.2018.12","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/okt/lod-wolf","dc_title":"AFM legt bestuurder Wolf van het Nederlands Innovatiefonds last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.12.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/okt/lod-wolf","dc_title":"AFM legt bestuurder Wolf van het Nederlands Innovatiefonds last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-wolf.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.12.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2018/wolf.pdf","dc_title":"Last onder dwangsom dhr. Wolf van Nederlands Innovatiefonds","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"wolf.pdf","foi_nrPages":42}],"foi_nrDocuments":2,"foi_nrPagesInDossier":43,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 20 december 2017 de vergunning van de heer G.P. van der Leij, handelend onder de naam De Vestelier Financi\u00eble Diensten (De Vestelier), ingetrokken. De beleidsbepaler van deze financi\u00eble adviseur en bemiddelaar uit Helmond is de heer G.P. van der Leij. De AFM heeft zijn betrouwbaarheid hertoetst en is tot het oordeel gekomen dat die niet langer buiten twijfel staat. Zonder vergunning mag De Vestelier geen financi\u00eble diensten meer verlenen.","dc_identifier":"nl.zb000218.2k.2018.13","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/mei/intrekking-vestelier","dc_title":"AFM trekt de advies- en bemiddelingsvergunning in van de heer G.P. van der Leij handelend onder de naam De Vestelier Financi\u00eble Diensten","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.13.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/mei/intrekking-vestelier","dc_title":"AFM trekt de advies- en bemiddelingsvergunning in van de heer G.P. van der Leij handelend onder de naam De Vestelier Financi\u00eble Diensten","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"intrekking-vestelier.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.13.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/intrekking-vergunning/intrekkingsbesluit-de-vestelier.pdf","dc_title":"Intrekkingsbesluit De Vestelier","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"intrekkingsbesluit-de-vestelier.pdf","foi_nrPages":8},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.13.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/intrekking-vergunning/rapport-van-der-leij.pdf","dc_title":"Onderzoeksrapport","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"rapport-van-der-leij.pdf","foi_nrPages":45}],"foi_nrDocuments":3,"foi_nrPagesInDossier":54,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 25 juli 2018 een last onder dwangsom opgelegd aan Miscanthus Green Power B.V. (Miscanthus). Miscanthus voldoet niet aan informatieverzoeken van de AFM, die deze informatie nodig heeft om vast te kunnen stellen of de wet wordt overtreden. Per 1 augustus 2018 heeft Miscanthus de naam gewijzigd naar Pecunia Assetmanagement B.V.","dc_identifier":"nl.zb000218.2k.2018.14","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/aug/lod-miscanthus","dc_title":"AFM legt Miscanthus Green Power B.V. last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.14.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/aug/lod-miscanthus","dc_title":"AFM legt Miscanthus Green Power B.V. last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-miscanthus.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.14.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2018/miscanthus.pdf","dc_title":"Besluit Miscanthus","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"miscanthus.pdf","foi_nrPages":8}],"foi_nrDocuments":2,"foi_nrPagesInDossier":9,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 4 december 2014 een boete opgelegd van \u20ac6.000 aan Perfect Hypotheken B.V. (Perfect Hypotheken). De boete is opgelegd omdat Perfect Hypotheken een werkwijze hanteerde die tot wetsovertredingen leidde. Klanten van Perfect konden daardoor een hogere hypothecaire lening krijgen dan was toegestaan. Perfect Hypotheken heeft hiermee geen beleid gevoerd dat een integere bedrijfsuitoefening waarborgt.","dc_identifier":"nl.zb000218.2k.2018.15","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/apr/boete-perfect-hypotheken","dc_title":"AFM boete voor Perfect Hypotheken","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.15.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/bob-perfect-hypotheken-bv.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-perfect-hypotheken-bv.pdf","foi_nrPages":12},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.15.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/apr/boete-perfect-hypotheken","dc_title":"AFM boete voor Perfect Hypotheken","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-perfect-hypotheken.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.15.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/boetebesluit-perfect-hypotheken.pdf","dc_title":"Boetebesluit Perfect Hypotheken B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boetebesluit-perfect-hypotheken.pdf","foi_nrPages":17}],"foi_nrDocuments":3,"foi_nrPagesInDossier":30,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 6 juli 2018 een bestuurlijk boete van \u20ac900.000 opgelegd aan de accountantsorganisatie Baker Tilly Berk N.V. (BTB). De boete is opgelegd omdat BTB van januari 2014 tot mei 2017 geen beheerste en integere uitoefening van haar bedrijf heeft gewaarborgd.","dc_identifier":"nl.zb000218.2k.2018.16","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/juli/boete-BTB-slechte-beheersing-integriteitsrisicos","dc_title":"AFM beboet accountantsorganisatie Baker Tilly Berk voor slechte beheersing integriteitsrisico\u2019s","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.16.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/bob-btb.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-btb.pdf","foi_nrPages":43},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.16.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/juli/boete-BTB-slechte-beheersing-integriteitsrisicos","dc_title":"AFM beboet accountantsorganisatie Baker Tilly Berk voor slechte beheersing integriteitsrisico\u2019s","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-BTB-slechte-beheersing-integriteitsrisicos.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.16.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/boetebesluit-btb.pdf","dc_title":"Boetebesluit Baker Tilly Berk N.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boetebesluit-BTB.pdf","foi_nrPages":49}],"foi_nrDocuments":3,"foi_nrPagesInDossier":93,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"Young & Parker International B.V. (Young & Parker International) heeft op 12 oktober 2018 een last onder dwangsom opgelegd gekregen door de Autoriteit Financi\u00eble Markten (AFM). De last onder dwangsom is opgelegd, omdat Young & Parker International niet voldoet aan informatieverzoeken van de AFM.","dc_identifier":"nl.zb000218.2k.2018.17","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/dec/lod-young-parker","dc_title":"AFM legt Young & Parker International B.V. last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.17.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/dec/lod-young-parker","dc_title":"AFM legt Young & Parker International B.V. last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-young-parker.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.17.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2018/young-parker.pdf","dc_title":"Dwangsom Young & Parker","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"young-parker.pdf","foi_nrPages":16}],"foi_nrDocuments":2,"foi_nrPagesInDossier":17,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 20 juli 2017 Finles N.V. (Finles) verplicht om de inschrijving, inkoop of terugbetaling van rechten van deelneming in drie van haar fondsen op te schorten. ","dc_identifier":"nl.zb000218.2k.2018.18","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/jan/finles-maatregel","dc_title":"AFM legt Finles fondsmaatregel en aanwijzing op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.18.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/jan/finles-maatregel","dc_title":"AFM legt Finles fondsmaatregel en aanwijzing op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"finles-maatregel.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.18.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/finles.pdf","dc_title":"Aanwijzing Finles N.V. (Finles)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"finles.pdf","foi_nrPages":42}],"foi_nrDocuments":2,"foi_nrPagesInDossier":43,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 18 december 2014 twee bestuurlijke boetes opgelegd van ieder \u20ac270.000 aan bemiddelaars in consumptief krediet Geldshop.nl B.V. (Geldshop) en Geldlenen B.V. (Geldlenen). De boetes zijn opgelegd aan Geldshop en Geldlenen omdat zij tussen 1 januari 2011 en 6 april 2012 geen adequaat beleid hebben gevoerd dat een integere uitoefening van hun bedrijf waarborgt. Zij hebben in de onderzochte periode standaard een vergoeding in rekening gebracht bij consumenten voor bemiddeling in consumptief krediet, terwijl dit niet is toegestaan. Daarnaast hebben zij misleidende informatie aan klanten verstrekt en daarbij huisbezoeken afgelegd om krediet af te sluiten, terwijl dit bij consumptief krediet niet is toegestaan.","dc_identifier":"nl.zb000218.2k.2018.19","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/apr/boete-geldshop-geldlenen","dc_title":"AFM beboet kredietbemiddelaars Geldshop en Geldlenen","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.19.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/bob-geldlenen-def.pdf","dc_title":"Beslissing op bezwaar Geldlenen","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"bob-geldlenen-def.pdf","foi_nrPages":66},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.19.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/bob-geldshop-def.pdf","dc_title":"Beslissing op bezwaar Geldshop","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"bob-geldshop-def.pdf","foi_nrPages":64},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.19.doc.5","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/apr/boete-geldshop-geldlenen","dc_title":"AFM beboet kredietbemiddelaars Geldshop en Geldlenen","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-geldshop-geldlenen.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.19.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/boetebesluit-geldlenen.pdf","dc_title":"Boetebesluit Geldlenen","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boetebesluit-geldlenen.pdf","foi_nrPages":107},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.19.doc.4","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/boetebesluit-geldshop.pdf","dc_title":"Boetebesluit Geldshop","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boetebesluit-geldshop.pdf","foi_nrPages":98}],"foi_nrDocuments":5,"foi_nrPagesInDossier":336,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 20 december 2017 de vergunning van Personal Service 4U B.V. (Personal Service 4U) ingetrokken. Deze financi\u00eble adviseur en bemiddelaar gevestigd in Helmond, beschikt niet over een integere bedrijfsvoering. De betrouwbaarheid van de beleidsbepaler is hertoetst en de AFM is tot het oordeel gekomen dat deze niet langer buiten twijfel staat. Zonder vergunning mag Personal Service 4U geen financi\u00eble diensten meer verlenen.","dc_identifier":"nl.zb000218.2k.2018.2","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/mei/intrekking-personal-service-4u","dc_title":"AFM trekt de advies- en bemiddelingsvergunning in van Personal Service 4U","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.2.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/mei/intrekking-personal-service-4u","dc_title":"AFM trekt de advies- en bemiddelingsvergunning in van Personal Service 4U","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"intrekking-personal-service-4u.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.2.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/intrekking-vergunning/intrekkingsbesluit-personal-4u.pdf","dc_title":"Intrekkingsbesluit Personal Service 4U","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"intrekkingsbesluit-personal-4u.pdf","foi_nrPages":9},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.2.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/intrekking-vergunning/onderzoeksrapport-personal-4u-2.pdf","dc_title":"Onderzoeksrapport Personal Service 4U","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"onderzoeksrapport-personal-4u-2.pdf","foi_nrPages":38},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.2.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/intrekking-vergunning/onderzoeksrapport-personal-4u.pdf","dc_title":"Onderzoeksrapport beleidsbepaler","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"onderzoeksrapport-personal-4u.pdf","foi_nrPages":45}],"foi_nrDocuments":4,"foi_nrPagesInDossier":93,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 19 april 2017 een bestuurlijke boete van \u20ac50.000 opgelegd aan B.A van Doorn & Comp. B.V. (Van Doorn). De boete is opgelegd vanwege het niet (onverwijld) melden van een redelijk vermoeden van het gebruik van voorwetenschap door een van haar cli\u00ebnten. Dat is een overtreding van artikel 5:62, eerste lid, van de Wet op het financieel toezicht (Wft) (oud). ","dc_identifier":"nl.zb000218.2k.2018.3","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/aug/boete-van-doorn","dc_title":"AFM legt boete op aan B.A. van Doorn & Comp. B.V. voor niet (onverwijld) melden redelijk vermoeden van gebruik van voorwetenschap","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.3.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/aug/boete-van-doorn","dc_title":"AFM legt boete op aan B.A. van Doorn & Comp. B.V. voor niet (onverwijld) melden redelijk vermoeden van gebruik van voorwetenschap","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-van-doorn.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.3.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/van-doorn-bob.pdf","dc_title":"Beslissing op bezwaar Van Doorn","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"van-doorn-bob.pdf","foi_nrPages":22},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.3.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/van-doorn.pdf","dc_title":"Boetebesluit Van Doorn","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"van-doorn.pdf","foi_nrPages":38}],"foi_nrDocuments":3,"foi_nrPagesInDossier":61,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 4 december 2014 een boete opgelegd van \u20ac4.000 aan de heer De Groot, enig aandeelhouder van en bestuurder bij Perfect Hypotheken B.V. (Perfect Hypotheken). De Groot krijgt deze boete omdat hij vanuit die hoedanigheid feitelijk leiding heeft gegeven aan de overtredingen van Perfect Hypotheken. Er is ook een boete opgelegd door de AFM aan ","dc_identifier":"nl.zb000218.2k.2018.4","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/apr/boete-de-groot","dc_title":"AFM legt boete op aan De Groot, eigenaar van Perfect Hypotheken","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.4.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/bob-de-groot.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_fileName":"bob-de-groot.pdf","foi_nrPages":16},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.4.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/apr/boete-de-groot","dc_title":"AFM legt boete op aan De Groot, eigenaar van Perfect Hypotheken","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-de-groot.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.4.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/boetebesluit-de-groot.pdf","dc_title":"Boetebesluit De Groot","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boetebesluit-de-groot.pdf","foi_nrPages":21}],"foi_nrDocuments":3,"foi_nrPagesInDossier":38,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":" Brucon Krommenie B.V. (Brucon Krommenie) heeft op 5 oktober 2018 een last onder dwangsom opgelegd gekregen door de Autoriteit Financi\u00eble Markten (AFM). De last onder dwangsom is opgelegd omdat Brucon Krommenie niet voldoet aan informatieverzoeken van de AFM.","dc_identifier":"nl.zb000218.2k.2018.5","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/dec/lod-brucon","dc_title":"AFM legt Brucon Krommenie B.V. last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.5.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/bob-brucon-2019.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-brucon-2019.pdf","foi_nrPages":9},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.5.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2018/brucon.pdf","dc_title":"Dwangsom Brucon","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"brucon.pdf","foi_nrPages":16},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.5.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/dec/lod-brucon","dc_title":"AFM legt Brucon Krommenie B.V. last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-brucon.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.5.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/stand-van-zaken-brucon.pdf","dc_title":"Stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"stand-van-zaken-brucon.pdf","foi_nrPages":1}],"foi_nrDocuments":4,"foi_nrPagesInDossier":27,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":" ","dc_identifier":"nl.zb000218.2k.2018.6","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/dec/boete-novum-bank","dc_title":"AFM beboet Novum Bank voor aanbieden flitskrediet zonder vergunning","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.6.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/bob-novum.pdf","dc_title":"Beslissing op bezwaar Novum","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-novum.pdf","foi_nrPages":45},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.6.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/dec/boete-novum-bank","dc_title":"AFM beboet Novum Bank voor aanbieden flitskrediet zonder vergunning","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-novum-bank.html","foi_nrPages":1},{"dc_identifier":"nl.zb000218.2k.2018.6.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2020/novum-bank-svz.pdf?sc_lang=nl-nl&hash=FDA03A0E3215B3A724F42EFC5A99B2C3","dc_title":"Stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"novum-bank-svz.pdf","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.6.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/novum-bank.pdf","dc_title":"Boetebesluit Novum Bank Limited","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"novum-bank.pdf","foi_nrPages":37}],"foi_nrDocuments":4,"foi_nrPagesInDossier":84,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 24 september 2018 een last onder dwangsom opgelegd aan Martinus Persoon, (middellijk) bestuurder van United Wealth Exclusive B.V. (United Wealth Exclusive) en Congenials B.V. (Congenials). De heer Persoon voldoet niet aan informatieverzoeken van de AFM. Deze informatie is nodig om vast te kunnen stellen of de wet wordt overtreden.","dc_identifier":"nl.zb000218.2k.2018.7","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/dec/lod-persoon","dc_title":"AFM legt de heer Persoon last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.7.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/bob-congenials.pdf","dc_title":"Beslissing op bezwaar Congenials","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-congenials.pdf","foi_nrPages":5},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.7.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/bob-persoon.pdf","dc_title":"Beslissing op bezwaar heer Persoon","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-persoon.pdf","foi_nrPages":16},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.7.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/bob-uwe.pdf","dc_title":"Beslissing op bezwaar United Wealth Exclusive","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-uwe.pdf","foi_nrPages":5},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.7.doc.6","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/dec/lod-persoon","dc_title":"AFM legt de heer Persoon last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-persoon.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.7.doc.4","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2018/persoon.pdf","dc_title":"Last onder dwangsom dhr. Persoon","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"persoon.pdf","foi_nrPages":9},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.7.doc.5","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/stand-van-zaken-persoon.pdf","dc_title":"Stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"stand-van-zaken-persoon.pdf","foi_nrPages":1}],"foi_nrDocuments":6,"foi_nrPagesInDossier":37,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"Dutch Crypto Mining B.V. (DCM) heeft op 20 september 2018 een last onder dwangsom opgelegd gekregen door de Autoriteit Financi\u00eble Markten (AFM). De last onder dwangsom is opgelegd omdat DCM niet voldoet aan informatieverzoeken van de AFM. De AFM kan daardoor niet vaststellen of de wet wordt overtreden.","dc_identifier":"nl.zb000218.2k.2018.8","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/okt/lod-dcm","dc_title":"AFM legt Dutch Crypto Mining B.V. last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.8.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2018/dutch-crypto-mining.pdf","dc_title":"Last onder dwangsom Dutch Crypto Mining B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"dutch-crypto-mining.pdf","foi_nrPages":10},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.8.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/okt/lod-dcm","dc_title":"AFM legt Dutch Crypto Mining B.V. last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-dcm.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":11,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2018,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 8 oktober 2018 een bestuurlijke boete van \u20ac165.000 opgelegd aan Ernst & Young Accountants LLP (EY). EY heeft in 2015 en 2016 wettelijke controles verricht bij cli\u00ebnten, terwijl binnen het EY-netwerk tegelijkertijd andere werkzaamheden voor een aantal van die cli\u00ebnten werd verricht. Een dergelijke samenloop van activiteiten is niet toegestaan en kan een onafhankelijk oordeel van de accountantsorganisatie in de weg staan.","dc_identifier":"nl.zb000218.2k.2018.9","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/okt/boete-ey","dc_title":"AFM beboet accountantsorganisatie EY voor overtreding onafhankelijkheidsregels","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2018.9.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2018/okt/boete-ey","dc_title":"AFM beboet accountantsorganisatie EY voor overtreding onafhankelijkheidsregels","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-ey.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2018.9.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2018/ey.pdf","dc_title":"Boetebesluit EY","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"ey.pdf","foi_nrPages":36}],"foi_nrDocuments":2,"foi_nrPagesInDossier":37,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 28 maart 2019 een bestuurlijke boete van \u20ac2.000.000 opgelegd aan SBM Offshore N.V. De boete is opgelegd omdat SBM Offshore in de periode tussen maart 2012 en november 2014 viermaal heeft nagelaten om voorwetenschap (voorheen aangeduid als koersgevoelige informatie) tijdig openbaar te maken.","dc_identifier":"nl.zb000218.2k.2019.1","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/apr/boete-sbm-offshore","dc_title":"AFM beboet SBM Offshore voor niet tijdig openbaar maken voorwetenschap","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.1.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/beslissing-bezwaar-sbm-offshore.pdf","dc_title":"Beslissing op bezwaar ","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"beslissing-bezwaar-sbm-offshore.pdf","foi_nrPages":109},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.1.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/apr/boete-sbm-offshore","dc_title":"AFM beboet SBM Offshore voor niet tijdig openbaar maken voorwetenschap","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-sbm-offshore.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.1.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/sbm-offshore.pdf","dc_title":"Boetebesluit SBM Offshore","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"sbm-offshore.pdf","foi_nrPages":75},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.1.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/stand-van-zaken-juridische-procedure-sbm-offshore.pdf","dc_title":"Stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"stand-van-zaken-juridische-procedure-sbm-offshore.pdf","foi_nrPages":1}],"foi_nrDocuments":4,"foi_nrPagesInDossier":186,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 5 december 2018 een bestuurlijke boete van \u20ac25.000 opgelegd aan De Grote Voskuil Capital B.V. (DGVC) in Haarlem. De boete is opgelegd omdat DGVC in de periode van juli 2014 tot april 2015 niet heeft voldaan aan het voorschrift om een \u2018schriftelijke overeenkomst inzake beheer en bewaring\u2019 aan te gaan met de onafhankelijke bewaarder van het door haar beheerde beleggingsfonds Hoofbosch.","dc_identifier":"nl.zb000218.2k.2019.10","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/feb/boete-grote-voskuil-capital","dc_title":"AFM beboet De Grote Voskuil Capital voor niet aangaan schriftelijke overeenkomst met onafhankelijke bewaarder","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.10.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/feb/boete-grote-voskuil-capital","dc_title":"AFM beboet De Grote Voskuil Capital voor niet aangaan schriftelijke overeenkomst met onafhankelijke bewaarder","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-grote-voskuil-capital.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.10.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/boetebesluit-grote-voskuil-capital.pdf","dc_title":"Boetebesluit - De Grote Voskuil Capital B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boetebesluit-grote-voskuil-capital.pdf","foi_nrPages":11}],"foi_nrDocuments":2,"foi_nrPagesInDossier":12,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 30 augustus 2019 een last onder dwangsom opgelegd aan de heer S.E.M. Raedts, bestuurder van Vastgoedfonds Nederland B.V. (Vastgoedfonds Nederland). Raedts moet essenti\u00eble informatie verstrekken aan beleggers die hebben ge\u00efnvesteerd in obligaties van Expat Real Estate Fund IV B.V. (EREF IV). Als hij dit niet binnen de gestelde termijn doet, moet hij \u20ac5.000 betalen voor iedere dag dat de informatie niet wordt verstrekt, tot een maximum van \u20ac50.000.","dc_identifier":"nl.zb000218.2k.2019.11","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/sep/lod-raedts","dc_title":"AFM legt Raedts als bestuurder van Vastgoedfonds Nederland een last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.11.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/sep/lod-raedts","dc_title":"AFM legt Raedts als bestuurder van Vastgoedfonds Nederland een last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-raedts.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.11.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/lod-raedts.pdf","dc_title":"Besluit tot last onder dwangsom voor S.E.M. Raedts","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"lod-raedts.pdf","foi_nrPages":51},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.11.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/stand-van-zaken-raedts.pdf","dc_title":"Actuele stand van zaken van de juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"stand-van-zaken-raedts.pdf","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":53,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft Flow Traders B.V. op 1 februari 2019 een bestuurlijke boete van \u20ac100.000 opgelegd voor overtreding van de transactierapportageverplichting. Flow Traders heeft van 21 maart tot 20 juli 2017 gegevens over 140.500 transacties niet tijdig aan de AFM gemeld.","dc_identifier":"nl.zb000218.2k.2019.12","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/apr/boete-flow-traders","dc_title":"AFM beboet Flow Traders voor niet tijdig melden transacties","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.12.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/apr/boete-flow-traders","dc_title":"AFM beboet Flow Traders voor niet tijdig melden transacties","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-flow-traders.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.12.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/flow-traders.pdf","dc_title":"Boetebesluit","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"Flow-Traders.pdf","foi_nrPages":15}],"foi_nrDocuments":2,"foi_nrPagesInDossier":16,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"Peter Verdonck, directeur en eigenaar van PV-Finance B.V., heeft op 8 mei 2019 een last onder dwangsom opgelegd gekregen door de Autoriteit Financi\u00eble Markten (AFM). De last onder dwangsom is opgelegd omdat Peter Verdonck weigert om aan informatieverzoeken van de AFM te voldoen.","dc_identifier":"nl.zb000218.2k.2019.13","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/jun/lod-verdonck","dc_title":"AFM legt Peter Verdonck van PV-Finance last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.13.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/jun/lod-verdonck","dc_title":"AFM legt Peter Verdonck van PV-Finance last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-verdonck.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.13.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/peter-verdonck.pdf","dc_title":"Last onder dwangsom P. Verdonck","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"peter-verdonck.pdf","foi_nrPages":14}],"foi_nrDocuments":2,"foi_nrPagesInDossier":15,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 19 september 2017 een last onder dwangsom ter voorkoming van herhaling (de last) voor de periode van twee jaar opgelegd aan een beheerder van een beleggingsinstelling. De AFM heeft deze last opgelegd, omdat de AFM er onvoldoende vertrouwen in had dat de beheerder zich zou houden aan de verplichting om bij reclame-uitingen te informeren over de belangrijkste financi\u00eble risico's van het product. Omdat de beheerder zich heeft gehouden aan de last, is er geen dwangsom betaald.","dc_identifier":"nl.zb000218.2k.2019.14","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/dec/lod-beleggingsinstelling","dc_title":"AFM legt beheerder van beleggingsinstelling een last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.14.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/dec/lod-beleggingsinstelling","dc_title":"AFM legt beheerder van beleggingsinstelling een last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-beleggingsinstelling.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.14.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/lod-beleggingsinstelling.pdf","dc_title":"Besluit tot last onder dwangsom (PDF)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"lod-beleggingsinstelling.pdf","foi_nrPages":18}],"foi_nrDocuments":2,"foi_nrPagesInDossier":19,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 28 december 2018 een bestuurlijke boete van \u20ac10.000 opgelegd aan de heer J.H.M. Mooren van voormalig vermogensbeheerder De Waerdt Vermogensbeheer B.V. (De Waerdt) in Roermond. De boete is opgelegd omdat De Waerdt van mei 2016 tot september 2017 geen integere uitoefening van haar bedrijf heeft gewaarborgd en Mooren daarvoor mede verantwoordelijk was.","dc_identifier":"nl.zb000218.2k.2019.15","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/apr/boete-mooren","dc_title":"AFM legt boete op aan Mooren van De Waerdt Vermogensbeheer","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.15.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/bob-mooren.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-mooren.pdf","foi_nrPages":41},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.15.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/apr/boete-mooren","dc_title":"AFM legt boete op aan Mooren van De Waerdt Vermogensbeheer","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-mooren.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.15.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/boete-mooren.pdf","dc_title":"Boetebesluit J.H.M. 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De boete is opgelegd omdat DWV van oktober 2014 tot mei 2016 geen integere uitoefening van haar bedrijf heeft gewaarborgd en De Jong daarvoor mede verantwoordelijk was.","dc_identifier":"nl.zb000218.2k.2019.18","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/jan/boete-dejong","dc_title":"AFM legt boete op aan De Jong van De Waerdt Vermogensbeheer","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.18.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/bob-de-jong.pdf","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-de-jong.pdf","foi_nrPages":32},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.18.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/boete-de-jong-actuele-stand-van-zaken.pdf","dc_title":"Actuele stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boete-de-jong-actuele-stand-van-zaken.pdf","foi_nrPages":1},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.18.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/jan/boete-dejong","dc_title":"AFM legt boete op aan De Jong van De Waerdt Vermogensbeheer","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-dejong.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.18.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/boetebesluit-de-jong.pdf","dc_title":"Boetebesluit - Dhr de Jong van De Waerdt Vermogensbeheer B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"boetebesluit-de-jong.pdf","foi_nrPages":62}],"foi_nrDocuments":4,"foi_nrPagesInDossier":96,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 10 augustus 2017 een last onder dwangsom ter voorkoming van herhaling voor de periode van \u00e9\u00e9n jaar opgelegd aan een beheerder van een beleggingsinstelling. De AFM heeft deze last opgelegd omdat de AFM er onvoldoende vertrouwen in had dat de beheerder zich zou houden aan de verplichting om correcte en niet-misleidende informatie te verstrekken. Omdat de beheerder zich heeft gehouden aan de last, is er geen dwangsom betaald.","dc_identifier":"nl.zb000218.2k.2019.19","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/jun/lod-beheerder-bi","dc_title":"AFM legt beheerder beleggingsinstelling last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.19.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/beheerder-bi-anoniem.pdf","dc_title":"Last onder dwangsom beheerder beleggingsinstelling","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"beheerder-bi-anoniem.pdf","foi_nrPages":16},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.19.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/beheerder-bi-stava-anoniem.pdf","dc_title":"Stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"beheerder-bi-stava-anoniem.pdf","foi_nrPages":1},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.19.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/jun/lod-beheerder-bi","dc_title":"AFM legt beheerder beleggingsinstelling last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-beheerder-bi.html","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":18,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 28 december 2018 een bestuurlijke boete van \u20ac100.000 opgelegd aan de heer H.J. Holtschoppen van voormalig vermogensbeheerder De Waerdt Vermogensbeheer B.V. (De Waerdt) in Roermond. De boete is opgelegd omdat De Waerdt van oktober 2014 tot december 2017 geen integere uitoefening van haar bedrijf heeft gewaarborgd en Holtschoppen daarvoor mede verantwoordelijk was.","dc_identifier":"nl.zb000218.2k.2019.2","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/apr/boete-holtschoppen","dc_title":"AFM legt boete op aan Holtschoppen van De Waerdt Vermogensbeheer","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_identifier":"nl.zb000218.2k.2019.2.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2020/bob-holtschoppen.pdf?sc_lang=nl-nl&hash=5749E40047E51DF8D73472C7F7BF28B4","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-holtschoppen.pdf","foi_nrPages":63},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.2.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/apr/boete-holtschoppen","dc_title":"AFM legt boete op aan Holtschoppen van De Waerdt Vermogensbeheer","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-holtschoppen.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.2.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/boete-holtschoppen.pdf","dc_title":"Boetebesluit H.J. 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Amar een last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-amar.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.3.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/stand-van-zaken-lod-amar.pdf","dc_title":"Stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"stand-van-zaken-lod-amar.pdf","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":10,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 12 februari 2019 een last onder dwangsom opgelegd aan FPlus Trading Ltd. (FPlus Trading). De last onder dwangsom is opgelegd, omdat FPlus Trading op haar website (https://fplus.ai) ten onrechte vermeldt te handelen met een vergunning van de AFM. Hierdoor worden consumenten misleid en overtreedt FPlus Trading de Wet handhaving consumentenbescherming (Whc).","dc_identifier":"nl.zb000218.2k.2019.4","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/feb/lod-fplus-trading","dc_title":"AFM legt FPlus Trading last onder dwangsom op","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":5,"v2":5},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.4.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2019/fplus-trading.pdf","dc_title":"Last onder dwangsom FPlus Trading","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":5,"v2":5},"foi_fileName":"fplus-trading.pdf","foi_nrPages":12},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.4.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/feb/lod-fplus-trading","dc_title":"AFM legt FPlus Trading last onder dwangsom op","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-fplus-trading.html","foi_nrPages":1}],"foi_nrDocuments":2,"foi_nrPagesInDossier":13,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 13 november 2019 een bestuurlijke boete van \u20ac2.000.000 opgelegd aan ABN AMRO Bank N.V. De boete is opgelegd omdat ABN AMRO in de periode tussen 18 juli en 13 september 2016 heeft nagelaten om voorwetenschap tijdig openbaar te maken.","dc_identifier":"nl.zb000218.2k.2019.5","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/nov/boete-abn-amro","dc_title":"AFM beboet ABN AMRO voor niet tijdig openbaar maken voorwetenschap","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.5.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/abn-amro.pdf","dc_title":"Besluit tot boeteoplegging (PDF)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"abn-amro.pdf","foi_nrPages":44},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.5.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/nov/boete-abn-amro","dc_title":"AFM beboet ABN AMRO voor niet tijdig openbaar maken voorwetenschap","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-abn-amro.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.5.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/stand-van-zaken-abn-amro.pdf","dc_title":"Actuele stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"stand-van-zaken-abn-amro.pdf","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":46,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":" De Autoriteit Financi\u00eble Markten (AFM) heeft op 28 december 2018 twee bestuurlijke boetes van elk \u20ac75.000 opgelegd aan de heren J.C.N. Bertholet en S. Jellema. De boetes zijn opgelegd omdat verschillende ondernemingen onder de naam Zonneperceel obligaties aan het publiek hebben aangeboden zonder een door de AFM goedgekeurd prospectus en de heer Bertholet en de heer Jellema daarvoor verantwoordelijk zijn.","dc_identifier":"nl.zb000218.2k.2019.6","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/mrt/boetes-zonneperceel","dc_title":"AFM legt boete op aan Bertholet en Jellema voor aanbieden obligaties Zonneperceel zonder prospectus","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.6.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/bob-bertholet.pdf","dc_title":"Beslissing op bezwaar Bertholet","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-bertholet.pdf","foi_nrPages":22},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.6.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/bob-jellema.pdf","dc_title":"Beslissing op bezwaar Jellema","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-jellema.pdf","foi_nrPages":20},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.6.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/boetebesluit-bertholet.pdf","dc_title":"Boetebesluit J.C.N. Bertholet","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boetebesluit-bertholet.pdf","foi_nrPages":44},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.6.doc.4","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/boetebesluit-jellema.pdf","dc_title":"Boetebesluit S. Jellema","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boetebesluit-jellema.pdf","foi_nrPages":44},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.6.doc.5","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/mrt/boetes-zonneperceel","dc_title":"AFM legt boete op aan Bertholet en Jellema voor aanbieden obligaties Zonneperceel zonder prospectus","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boetes-zonneperceel.html","foi_nrPages":1}],"foi_nrDocuments":5,"foi_nrPagesInDossier":131,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 30 augustus 2019 aan Santander Consumer Finance Benelux B.V. (SCF Benelux) een bestuurlijke boete van \u20ac1.125.000 opgelegd voor overtreding van consumptief kredietregels.","dc_identifier":"nl.zb000218.2k.2019.7","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/sep/boete-scf","dc_title":"AFM beboet Santander Consumer Finance Benelux voor overtreding regels kredietverstrekking","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.7.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/sep/boete-scf","dc_title":"AFM beboet Santander Consumer Finance Benelux voor overtreding regels kredietverstrekking","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-scf.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.7.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/boetebesluit-scf.pdf","dc_title":"Besluit tot boeteoplegging Santander Consumer Finance Benelux B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"boetebesluit-scf.pdf","foi_nrPages":52},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.7.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/stand-van-zaken-scf.pdf","dc_title":"Actuele stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"stand-van-zaken-scf.pdf","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":54,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft InsingerGilissen Bankiers N.V. op 15 februari 2019 een bestuurlijke boete van \u20ac100.000 opgelegd voor een overtreding van de transactierapportageverplichting. (De rechtsvoorganger van) InsingerGilissen heeft van 6 januari 2015 tot 30 november 2017 gegevens over 21.509 transacties niet tijdig aan de AFM gemeld.","dc_identifier":"nl.zb000218.2k.2019.8","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/apr/boete-insinger-gilissen","dc_title":"AFM beboet InsingerGilissen voor niet tijdig melden transacties","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.8.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/apr/boete-insinger-gilissen","dc_title":"AFM beboet InsingerGilissen voor niet tijdig melden transacties","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-insinger-gilissen.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.8.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/insingergilissen.pdf","dc_title":"Boetebesluit","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"InsingerGilissen.pdf","foi_nrPages":17}],"foi_nrDocuments":2,"foi_nrPagesInDossier":18,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2019,"dc_description":"SRLEV N.V. en Vivat Schadeverzekeringen N.V. hebben op 17 april 2019 boetes van totaal \u20ac400.000 opgelegd gekregen van de Autoriteit Financi\u00eble Markten (AFM). De boetes zijn opgelegd omdat beide verzekeraars in april 2017 voor tussenpersonen een reis naar China hebben georganiseerd. SRLEV heeft hiermee het provisieverbod overtreden. Vivat Schadeverzekeringen heeft met het organiseren van de reis een vergelijkbare provisieregeling overtreden en gehandeld in strijd met de regels voor een passende volmachtbeloning.","dc_identifier":"nl.zb000218.2k.2019.9","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/apr/boetes-srlev-vivat","dc_title":"AFM legt boetes op aan SRLEV en Vivat Schadeverzekeringen voor overtreding provisieregels","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2019.9.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2019/apr/boetes-srlev-vivat","dc_title":"AFM legt boetes op aan SRLEV en Vivat Schadeverzekeringen voor overtreding provisieregels","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boetes-srlev-vivat.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.9.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/srlev.pdf","dc_title":"Boetebesluit SRLEV","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"srlev.pdf","foi_nrPages":19},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.9.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/stand-van-zaken-srlev-vivat.pdf","dc_title":"Stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"stand-van-zaken-srlev-vivat.pdf","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2019.9.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2019/vivat.pdf","dc_title":"Boetebesluit Vivat ","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"vivat.pdf","foi_nrPages":20}],"foi_nrDocuments":4,"foi_nrPagesInDossier":41,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2020,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) maakt bekend dat zij een aanwijzing heeft gegeven om de handel in Esperite N.V. te onderbreken.","dc_identifier":"nl.zb000218.2k.2020.1","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2020/feb/handelsonderbreking-esperite","dc_title":"AFM legt handel in Esperite N.V. stil","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":null,"v2":null},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2020.1.doc.1","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2020/feb/handelsonderbreking-esperite","dc_title":"AFM legt handel in Esperite N.V. stil","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"handelsonderbreking-esperite.html","foi_nrPages":1}],"foi_nrDocuments":1,"foi_nrPagesInDossier":1,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2020,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 14 februari 2020 een bestuurlijke boete van \u20ac312.500 opgelegd aan het biotechbedrijf Esperite N.V., genoteerd aan Euronext Amsterdam. De boete is opgelegd omdat Esperite haar financi\u00eble verslaggeving over 2017 en 2018 niet tijdig algemeen verkrijgbaar heeft gesteld.","dc_identifier":"nl.zb000218.2k.2020.2","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2020/feb/boete-esperite","dc_title":"AFM legt boete op aan Esperite voor te late publicatie jaarcijfers","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_identifier":"nl.zb000218.2k.2020.2.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2020/actuele-stand-van-zaken-esperite.pdf?sc_lang=nl-nl&hash=DBF0D2924B54BF9888E4F614B187BD29","dc_title":"Actuele stand van zaken juridische procedure","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"actuele-stand-van-zaken-esperite.pdf","foi_nrPages":1},{"dc_identifier":"nl.zb000218.2k.2020.2.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2020/bob-esperite.pdf?sc_lang=nl-nl&hash=BCE109A20522A66EE9A629BE74A23D45","dc_title":"Beslissing op bezwaar","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-esperite.pdf","foi_nrPages":5},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2020.2.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2020/feb/boete-esperite","dc_title":"AFM legt boete op aan Esperite voor te late publicatie jaarcijfers","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-esperite.html","foi_nrPages":1},{"dc_identifier":"nl.zb000218.2k.2020.2.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2020/boete-esperite.pdf?sc_lang=nl-nl&hash=48E8EF04255BD6D2EF87E8463E65DA76","dc_title":"Boetebesluit Esperite N.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boete-esperite.pdf","foi_nrPages":13}],"foi_nrDocuments":4,"foi_nrPagesInDossier":20,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2020,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) verlengt met terugwerkende kracht de benoeming van de curator ten aanzien van het dagelijks bestuur van Today\u2019s Tomorrow B.V. (TT). Hiermee corrigeert de AFM het verzuim om na afloop van het eerste jaar een verlengingsbesluit te nemen. Daarbij hebben TT en de AFM afspraken gemaakt over de kosten van de curator.","dc_identifier":"nl.zb000218.2k.2020.3","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2020/mei/afm-verlengt-benoeming-curator-todays-tomorrow","dc_title":"AFM verlengt benoeming van curator bij Today\u2019s Tomorrow B.V. met terugwerkende kracht","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2020.3.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2020/mei/afm-verlengt-benoeming-curator-todays-tomorrow","dc_title":"AFM verlengt benoeming van curator bij Today\u2019s Tomorrow B.V. met terugwerkende kracht","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"afm-verlengt-benoeming-curator-todays-tomorrow.html","foi_nrPages":1},{"dc_identifier":"nl.zb000218.2k.2020.3.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/nieuws/2020/mei/herstelbesluit-verlenging-curator.pdf?sc_lang=nl-nl&hash=391BC52338EF40B7CAC0E15C438304D9","dc_title":"Herstelbesluit verlenging curator Today's Tomorrow","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"herstelbesluit-verlenging-curator.pdf","foi_nrPages":3},{"dc_identifier":"nl.zb000218.2k.2020.3.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/nieuws/2020/mei/uitspraak-rechtbank-rotterdam.pdf?sc_lang=nl-nl&hash=A61F026025A257D8A5EBE06286E052D6","dc_title":"Uitspraak Rechtbank Rotterdam 28 november 2019","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":5,"v2":5},"foi_fileName":"uitspraak-rechtbank-rotterdam.pdf","foi_nrPages":5},{"dc_identifier":"nl.zb000218.2k.2020.3.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/nieuws/2020/mei/vaststellingsovereenkomst-afm-tt.pdf?sc_lang=nl-nl&hash=9A12978A958B8482122B8B1D26BDA63B","dc_title":"Vaststellingsovereenkomst AFM-Today's Tomorrow 14 april 2020","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"vaststellingsovereenkomst-afm-tt.pdf","foi_nrPages":12}],"foi_nrDocuments":4,"foi_nrPagesInDossier":21,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2020,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 12 mei 2020 een bestuurlijke boete van \u20ac500.000 opgelegd aan AEGON Levensverzekering N.V. 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De AFM heeft geconstateerd dat De Veste stelselmatig en langdurig overtredingen beging. De eerder door de AFM aan De Veste geboden ruimte tot verbetering heeft geen effect gehad. De Veste moet haar activiteiten afwikkelen.","dc_identifier":"nl.zb000218.2k.2022.12","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/december/intrekking-vergunning-de-veste","dc_title":"AFM trekt vergunning in van De Veste B.V.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2022.12.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/intrekking-vergunning/beslissing-bezwaar-de-veste.pdf","dc_title":"Beslissing op bezwaar De Veste B.V. 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(pdf, 1,1 mb)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"onderzoeksrapport-de-veste.pdf","foi_nrPages":112},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2022.12.doc.4","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/intrekking-vergunning/stand-van-zaken-de-veste.pdf","dc_title":"Stand van zaken De Veste B.V. (pdf, 60 kb)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"stand-van-zaken-de-veste.pdf","foi_nrPages":1}],"foi_nrDocuments":5,"foi_nrPagesInDossier":202,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2022,"dc_description":"Robeco Institutional Asset Management B.V. (Robeco) heeft tijdig voldaan aan de last onder dwangsom die de AFM op 18 november 2020 aan haar heeft opgelegd omdat zij niet voldeed aan de Wwft. De last onder dwangsom had tot doel dat Robeco ervoor zorgdraagt dat de door haar beheerde beleggingsinstellingen de verplichtingen uit de Wet ter voorkoming van witwassen en het financieren van terrorisme (Wwft) nakomen en daarmee de overtredingen herstelt. Na een intensief verbetertraject heeft de AFM bevestigd dat Robeco aan de lastonderdelen voldoet en er geen dwangsommen zijn verbeurd.","dc_identifier":"nl.zb000218.2k.2022.13","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/juli/lod-riam","dc_title":"Robeco voldoet tijdig aan gedragslijnen Last onder dwangsom Wwft","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_identifier":"nl.zb000218.2k.2022.13.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2022/beslissing-op-bezwaar-riam.pdf?sc_lang=nl-nl&hash=9447C20C00D09986E964B9A6A0D5F46D","dc_title":"Beslissing op bezwaar (mei 2021) (pdf, 318 KB)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"beslissing-op-bezwaar-riam.pdf","foi_nrPages":26},{"dc_identifier":"nl.zb000218.2k.2022.13.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2022/last-onder-dwangsom-riam.pdf?sc_lang=nl-nl&hash=FA0A5F61F523BF80EF91BC8A5B7E093B","dc_title":"Last onder dwangsom RIAM (pdf, 394 KB)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"last-onder-dwangsom-riam.pdf","foi_nrPages":34},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2022.13.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/juli/lod-riam","dc_title":"Robeco voldoet tijdig aan gedragslijnen Last onder dwangsom Wwft","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-riam.html","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":61,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2022,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 7 januari 2020 een bestuurlijke boete van \u20ac250.000 opgelegd aan Merian Global Investors (UK) Limited (thans genaamd Jupiter Investment Management Limited, hierna: Merian). De boete is opgelegd omdat Merian de voorschriften voor het melden van netto shortposities niet heeft nageleefd in de periode van 8 oktober 2014 tot en met 19 januari 2018. Dat is een overtreding van de Short selling verordening.","dc_identifier":"nl.zb000218.2k.2022.14","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/maart/boete-merian","dc_title":"Boete voor Merian Global Investors (UK) Limited voor niet melden netto shortposities","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_identifier":"nl.zb000218.2k.2022.14.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2022/maart/bob-merian.pdf?sc_lang=nl-nl&hash=6D27B1A79E19572A15062CD4A5BC9E54","dc_title":"Beslissing op bezwaar (pdf, 301 kb)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"bob-merian.pdf","foi_nrPages":22},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2022.14.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/maart/boete-merian","dc_title":"Boete voor Merian Global Investors (UK) Limited voor niet melden netto shortposities","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-merian.html","foi_nrPages":1},{"dc_identifier":"nl.zb000218.2k.2022.14.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2022/maart/boete-merian.pdf?sc_lang=nl-nl&hash=52908FB59FBF7EA3F018F3AD9E0D1A2C","dc_title":"Boetebesluit Merian Global Investors (UK) Limited (pdf, 318 kb)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boete-merian.pdf","foi_nrPages":15}],"foi_nrDocuments":3,"foi_nrPagesInDossier":38,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2022,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 24 februari 2022 een bestuurlijke boete van \u20ac425.000 opgelegd aan Cr\u00e9dit Agricole Consumer Finance Nederland B.V. (CACF NL). De boete is opgelegd, omdat 9 dochterondernemingen van CACF NL \u2013 aanbieders van doorlopend krediet \u2013 bij de inrichting van hun bedrijfsvoering geen beheerste en integere uitoefening van hun bedrijf waarborgden.","dc_identifier":"nl.zb000218.2k.2022.2","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/maart/boete-credit-agricole","dc_title":"AFM beboet Cr\u00e9dit Agricole Consumer Finance Nederland B.V. voor niet waarborgen beheerste en integere bedrijfsvoering","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2022.2.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/maart/boete-credit-agricole","dc_title":"AFM beboet Cr\u00e9dit Agricole Consumer Finance Nederland B.V. voor niet waarborgen beheerste en integere bedrijfsvoering","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-credit-agricole.html","foi_nrPages":1},{"dc_identifier":"nl.zb000218.2k.2022.2.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2022/maart/boetebesluit-cacf-nl.pdf?sc_lang=nl-nl&hash=484C6DF741ACA954F018DF35CE715B2B","dc_title":"Boetebesluit CACF NL (pdf, 550 kB)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boetebesluit-cacf-nl.pdf","foi_nrPages":37},{"dc_identifier":"nl.zb000218.2k.2022.2.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2022/maart/cacf-nl-stand-van-zaken.pdf?sc_lang=nl-nl&hash=0583EBD97DDDE05B600CD12B7516A202","dc_title":"Actuele stand van zaken boete CACF NL (pdf, 90 kB)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"cacf-nl-stand-van-zaken.pdf","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":39,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2022,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 8 juni 2021 een aanwijzing gegeven aan STX Fixed Income B.V. (STX) wegens het overtreden van de Wet ter voorkoming van witwassen en het financieren van terrorisme (Wwft). STX schoot tekort in het verrichten van cli\u00ebntenonderzoek en verscherpt cli\u00ebntenonderzoek (artikel 3 en 8 Wwft). Ook maakte de onderneming fouten bij het vastleggen van documenten en gegevens in cli\u00ebntendossiers (artikel 33 Wwft) en bleef ze in gebreke bij de opleiding van compliancemedewerkers op het gebied van de Wwft (artikel 35 Wwft). Het doel van een aanwijzing is een onderneming bepaalde overtredingen zo snel mogelijk te doen be\u00ebindigen.","dc_identifier":"nl.zb000218.2k.2022.3","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/november/aanwijzing-stx","dc_title":"Na aanwijzing van AFM heeft STX tekortkomingen in het voorkomen van witwassen en terrorismefinanciering binnen de gestelde termijn hersteld.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2022.3.doc.2","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/november/aanwijzing-stx","dc_title":"Na aanwijzing van AFM heeft STX tekortkomingen in het voorkomen van witwassen en terrorismefinanciering binnen de gestelde termijn hersteld.","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"aanwijzing-stx.html","foi_nrPages":1},{"dc_identifier":"nl.zb000218.2k.2022.3.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/aanwijzing/2022/aanwijzing-stx.pdf?sc_lang=nl-nl&hash=E27A94F2D4DAD628DC73B6061ADB763D","dc_title":"Besluit tot aanwijzing STX Fixed Income B.V. (pdf, 380 Kb)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"aanwijzing-stx.pdf","foi_nrPages":26}],"foi_nrDocuments":2,"foi_nrPagesInDossier":27,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2022,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 15 juli 2022 een bestuurlijke boete van \u20ac75.000 opgelegd aan de accountantsorganisatie JPA Van Noort Gassler & Co B.V. (JPA). De boete is opgelegd omdat JPA in 2019 een wettelijke controle verrichtte van een jaarrekening van een Organisatie van Openbaar Belang (OOB), terwijl zij daar geen vergunning voor had.","dc_identifier":"nl.zb000218.2k.2022.4","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/juli/boete-jpa","dc_title":"AFM beboet accountantsorganisatie JPA voor overtreding vergunningplicht","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2022.4.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/juli/boete-jpa","dc_title":"AFM beboet accountantsorganisatie JPA voor overtreding vergunningplicht","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-jpa.html","foi_nrPages":1},{"dc_identifier":"nl.zb000218.2k.2022.4.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2022/juli/boete-jpa.pdf?sc_lang=nl-nl&hash=B12C7345CB54CC1B947F913D25218C39","dc_title":"Openbaar besluit boete JPA (pdf, 1 MB) ","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"boete-jpa.pdf","foi_nrPages":19},{"dc_identifier":"nl.zb000218.2k.2022.4.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2022/juli/svz-jpa.pdf?sc_lang=nl-nl&hash=D9C348C985A88077AA26DF67CE05301B","dc_title":"Actuele stand van zaken (pdf, 100 KB)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"svz-jpa.pdf","foi_nrPages":1}],"foi_nrDocuments":3,"foi_nrPagesInDossier":21,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2022,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 25 mei 2022 twee bestuurlijke boetes opgelegd aan Revo Capital Management B.V. (Revo) vanwege overtredingen van de Wet ter voorkoming van witwassen en financieren terrorisme (Wwft). De overtredingen vonden plaats tussen juli 2018 en december 2020. Het gaat om boetes van \u20ac28.000 en \u20ac125.000. ","dc_identifier":"nl.zb000218.2k.2022.5","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/juni/boete-revo-capital-management","dc_title":"AFM legt Revo Capital Management boetes op wegens overtredingen Wwft","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2022.5.doc.5","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/juni/boete-revo-capital-management","dc_title":"AFM legt Revo Capital Management boetes op wegens overtredingen Wwft","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"boete-revo-capital-management.html","foi_nrPages":1},{"dc_identifier":"nl.zb000218.2k.2022.5.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2022/juni/revo-actuele-stand-van-zaken-boete-1.pdf?sc_lang=nl-nl&hash=7B584F0F4A5F480B2F35D3E7B09E4EC0","dc_title":"Juridische stand van zaken boete artikel 1a, zesde lid, juncto artikel 2b, eerste, tweede en derde lid, en artikel 2c, eerste en tweede lid, Wwft (pdf, 150 kb)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"revo-actuele-stand-van-zaken-boete-1.pdf","foi_nrPages":1},{"dc_identifier":"nl.zb000218.2k.2022.5.doc.4","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2022/juni/revo-actuele-stand-van-zaken-boete-2.pdf?sc_lang=nl-nl&hash=8C8C7E7E010423E3236EFFFA576C952E","dc_title":"Juridische stand van zaken boete artikel 1a, zesde lid, juncto artikel 8, vijfde lid, Wwft (pdf, 150 kb)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"revo-actuele-stand-van-zaken-boete-2.pdf","foi_nrPages":1},{"dc_identifier":"nl.zb000218.2k.2022.5.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2022/juni/revo-boete-1-openbare-versie.pdf?sc_lang=nl-nl&hash=0781A5CB0CF2E9F2375AFCF1B5E01F40","dc_title":"Openbaar besluit boete artikel 1a, zesde lid, juncto artikel 2b, eerste, tweede en derde lid, en artikel 2c, eerste en tweede lid, Wwft (pdf, 1 mb)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"revo-boete-1-openbare-versie.pdf","foi_nrPages":21},{"dc_identifier":"nl.zb000218.2k.2022.5.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/boetes/2022/juni/revo-boete-2-openbare-versie.pdf?sc_lang=nl-nl&hash=644CA39527DABC8B9F4C286A4817C1A1","dc_title":"Openbaar besluit boete artikel 1a, zesde lid, juncto artikel 8, vijfde lid, Wwft (pdf, 1 mb)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"revo-boete-2-openbare-versie.pdf","foi_nrPages":25}],"foi_nrDocuments":5,"foi_nrPagesInDossier":49,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2022,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 3 juni 2022 een last onder dwangsom opgelegd aan BinckBank N.V. BinckBank handelt onder de naam Saxo Bank. De last onder dwangsom is opgelegd omdat BinckBank niet beschikt over procedures en maatregelen die ervoor zorgen dat de distributie van financi\u00eble instrumenten aansluit op de kenmerken van de doelgroep. Ook heeft BinckBank de gedistribueerde producten, in ieder geval de door de AFM onderzochte producten SPACs en opties, niet voldoende ge\u00ebvalueerd.","dc_identifier":"nl.zb000218.2k.2022.6","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/augustus/lod-binckbank","dc_title":"Last onder dwangsom voor BinckBank voor overtreding regels productgovernance","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_identifier":"nl.zb000218.2k.2022.6.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2022/lod-binckbank-aug-1.pdf?sc_lang=nl-nl&hash=B444E452706EC313410531BE11146231","dc_title":"Besluit last onder dwangsom BinckBank (pdf, 358KB) ","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"lod-binckbank-aug-1.pdf","foi_nrPages":23},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2022.6.doc.3","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/augustus/lod-binckbank","dc_title":"Last onder dwangsom voor BinckBank voor overtreding regels productgovernance","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-binckbank.html","foi_nrPages":1},{"dc_identifier":"nl.zb000218.2k.2022.6.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2022/onderzoeksrapport-binkckbank-aug.pdf?sc_lang=nl-nl&hash=EFC634DA242614C0A157AF80005D86DD","dc_title":"Onderzoeksrapport BinckBank (pdf, 664KB)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"onderzoeksrapport-binkckbank-aug.pdf","foi_nrPages":33}],"foi_nrDocuments":3,"foi_nrPagesInDossier":57,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2022,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 26 april 2022 een last onder dwangsom opgelegd aan De Leeuwen & Partners B.V. (DL&P). De maatregel is opgelegd omdat DL&P medepleger is van overtreding van de Wet op het financieel toezicht door een illegale buitenlandse broker. Deze illegale broker verleent beleggingsdiensten in Nederland zonder dat zij beschikt over de daartoe benodigde vergunning.","dc_identifier":"nl.zb000218.2k.2022.7","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/juli/lod-dlp","dc_title":"AFM legt last onder dwangsom op aan De Leeuwen & Partners B.V.","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":2,"v2":2},"foi_files":[{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2022.7.doc.3","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2022/beslissing-op-bezwaar-dlp.pdf","dc_title":"Beslissing op bezwaar (Pdf, 3MB)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":3,"v2":3},"foi_fileName":"beslissing-op-bezwaar-dlp.pdf","foi_nrPages":52},{"dc_identifier":"nl.zb000218.2k.2022.7.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2022/besluit-lod-dlp.pdf?sc_lang=nl-nl&hash=AC509A223B484831A0ED16237D725CD1","dc_title":"Besluit last onder dwangsom (Pdf, 782Kb)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"besluit-lod-dlp.pdf","foi_nrPages":48},{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2022.7.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/juli/lod-dlp","dc_title":"AFM legt last onder dwangsom op aan De Leeuwen & Partners B.V.","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-dlp.html","foi_nrPages":1},{"dc_identifier":"nl.zb000218.2k.2022.7.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2022/svz-lod-dlp.pdf?sc_lang=nl-nl&hash=ACE6A59E8F540966310070B8A26311C2","dc_title":"Stand van zaken procedure last onder dwangsom (Pdf, 108Kb)","dc_type":"bijlage","foi_doc_missing":0,"foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_fileName":"svz-lod-dlp.pdf","foi_nrPages":1}],"foi_nrDocuments":4,"foi_nrPagesInDossier":102,"foi_retrievedDate":"2023-06-21"},{"dc_creator":"WooScraper_v1","dc_date_year":2022,"dc_description":"De Autoriteit Financi\u00eble Markten (AFM) heeft op 23 december 2021 een bestuurlijke boete van \u20ac2.000.000 opgelegd aan de Duitse onderneming flatexDEGIRO Bank AG (FlatexDeGiro). De boete is opgelegd omdat de online-broker DeGiro ongebruikelijke transacties te laat en onjuist heeft gemeld bij de Financial Intelligence Unit - Nederland (FIU). DeGiro deed dit in 27 gevallen te laat en in 10 gevallen was een onjuiste transactiedatum gemeld. Ongebruikelijke transacties kunnen wijzen op witwassen door beleggers. 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Plat omdat zij geen gehoor geeft aan informatieverzoeken van de AFM. De AFM wil onderzoeken in hoeverre mevrouw Plat de regels heeft overtreden van de Wet op het financieel toezicht (Wft). De dwangsom bedraagt \u20ac 5.000 per dag tot een maximum van \u20ac 50.000.","dc_identifier":"nl.zb000218.2k.2022.9","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2022/oktober/lod-plat","dc_title":"AFM legt last onder dwangsom op aan mevrouw M. Plat","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_identifier":"nl.zb000218.2k.2022.9.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2022/besluit-lod-mevrouw-plat.pdf?sc_lang=nl-nl&hash=8C4AF9DF1C4ED0648B233CD4A6DE58E8","dc_title":"Besluit last onder dwangsom M. 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Zwaan schoot als beheerder tekort in meerdere Wwft-verplichtingen.","dc_identifier":"nl.zb000218.2k.2023.1","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2023/maart/aanwijzing-zwaan","dc_title":"Aanwijzing voor Zwaan Finance B.V. wegens tekortschieten in voorkomen witwassen en terrorismefinanciering","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2023.1.doc.4","dc_source":"https://www.afm.nl/nl-nl/sector/actueel/2023/maart/aanwijzing-zwaan","dc_title":"Aanwijzing voor Zwaan Finance B.V. wegens tekortschieten in voorkomen witwassen en terrorismefinanciering","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"aanwijzing-zwaan.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2023.1.doc.2","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/aanwijzing/2023/bob-zwaan.pdf","dc_title":"Besluit op bezwaar tegen aanwijzing voor Zwaan Finance B.V. 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Momentum Capital moet essenti\u00eble informatie verstrekken aan beleggers die hebben ge\u00efnvesteerd in obligaties MC Bond 11 +Bond Brazil of van plan zijn dat te doen.","dc_identifier":"nl.zb000218.2k.2023.2","dc_publisher":"zb000218","dc_publisher_name":"Autoriteit Financi\u00eble Markten","dc_source":"https://www.afm.nl/nl-nl/consumenten/actueel/2023/februari/lod-momentum-capital","dc_title":"Last onder dwangsom aan Momentum Capital: ontbreken essenti\u00eble informatie","dc_type":"2k","dc_type_description":"Beschikking","foi_fairiscoreVersions":{"v1":1,"v2":1},"foi_files":[{"dc_format":"text/html","dc_identifier":"nl.zb000218.2k.2023.2.doc.2","dc_source":"https://www.afm.nl/nl-nl/consumenten/actueel/2023/februari/lod-momentum-capital","dc_title":"Last onder dwangsom aan Momentum Capital: ontbreken essenti\u00eble informatie","dc_type":"bijlage","foi_doc_missing":0,"foi_fileName":"lod-momentum-capital.html","foi_nrPages":1},{"dc_format":"application/pdf","dc_identifier":"nl.zb000218.2k.2023.2.doc.1","dc_source":"https://www.afm.nl//~/profmedia/files/maatregelen/lasten-onder-dwangsom/2023/lod-momentum-capital.pdf","dc_title":"Openbaar besluit last onder dwangsom Momentum Capital B.V. 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