Penalty for Mr Batenburg for de facto handling of unlawful providing of pay day loans
The Netherlands Authority when it comes to Financial Markets (AFM) has imposed an administrative fine of €50,000 on Mr M. Batenburg of Rotterdam on 5 December 2013. The fine is imposed because within the duration from might 2011 to March 2013 Mr Batenburg had been the de facto manager during the committal of an offence because of the cash advance provider BA Finance B.V. Continua a leggere