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Focus on our enforcement activities

It is important that the public, the business community and the government have confidence in the financial markets, and that these markets operate transparently and fairly. Our supervisory activities must live up to the high standards society expects from us.

The AFM needs to be able to account for its decisions and explain, for example, why it used or refrained from using a particular enforcement instruments. In this document we will provide insight into our decision-making process and the approach we pursue to ensure due care and effectiveness in our operations.

So let's focus on our enforcement activities.

Supervision cycle


Influencing and enforcement as parts of our supervision cycle

Risk-based supervision


The broad spectrum between influence and enforcement

Working method


How we select the most suitable enforcement instrument

Figures


Formal and informal measures over the past decade

Examples


The effect of informal measures

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