Autoriteit Financiele Markten regulator
Overview
The Autoriteit Financiele Markten (AFM) serves as the Dutch regulator overseeing conduct in financial markets. Its remit covers investment firms, banks, insurers, and asset managers, with enforcement focused on market integrity, consumer protection, and transparency. The AFM works in conjunction with De Nederlandsche Bank (DNB), which is responsible for prudential supervision.
Within The Counterparty graph, Autoriteit Financiele Markten connects to 11 tracked entities, most strongly to Bitvavo, BitStaete MiCA CASP Authorisation (Netherlands), MoonPay MiCA CASP Authorisation (Netherlands).
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 10 of 11 total).
| Relation | Connected entity | Confidence |
|---|---|---|
regulated_by | Bitvavo | 95% |
licensed_by | BitStaete MiCA CASP Authorisation (Netherlands) | 95% |
licensed_by | MoonPay MiCA CASP Authorisation (Netherlands) | 95% |
licensed_by | Hidden Road MiCA CASP Authorisation (Netherlands) | 95% |
licensed_by | ZBD MiCA CASP Authorisation (Netherlands) | 95% |
licensed_by | Bitvavo MiCA CASP Authorisation (Netherlands) | 95% |
licensed_by | Bitvavo MiCA CASP Authorisation (Netherlands) | 90% |
regulated_by | MoonPay | 85% |
licensed_by | Quantoz Payments EURQ EMT Authorisation | 85% |
licensed_by | MoonPay MiCA CASP Authorisation (Netherlands) | 85% |
Frequently asked questions
What is Autoriteit Financiele Markten?
Autoriteit Financiele Markten is a regulator tracked in The Counterparty knowledge graph. It is connected to 11 other tracked entities, most strongly to Bitvavo, BitStaete MiCA CASP Authorisation (Netherlands), MoonPay MiCA CASP Authorisation (Netherlands).
What type of entity is Autoriteit Financiele Markten?
Autoriteit Financiele Markten is classified as a regulator (regulator) in The Counterparty knowledge graph.
What is Autoriteit Financiele Markten connected to?
In The Counterparty knowledge graph, Autoriteit Financiele Markten is linked to 11 other tracked entities, most strongly to Bitvavo, BitStaete MiCA CASP Authorisation (Netherlands), MoonPay MiCA CASP Authorisation (Netherlands).