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11 regulators · 13 laws & regulations · 9 obligations · 18 enforcement actions · 1 upcoming deadline

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Bureau Financieel Toezicht BFT

Official site
https://bureauft.nl
Source pages

Who they are

An independent supervisor that describes itself as an integral supervisory body for notaries, bailiffs and certain Wwft-regulated professions.

What they do

Supervises notaries and bailiffs and, under the Wwft, professions such as accountants and administration offices. Its website publishes fines, directives (aanwijzingen) and penalty orders (lasten onder dwangsom) imposed on Wwft-regulated firms. Establishment year and statute not stated on the pages opened.

Enforcement by this regulator

Date Entity Action Penalty Source
18 Dec 2025 SHJ Controlling, Advies & Administraties (Wwft-supervised accountancy and administration office (legal form not stated)) Remedial Direction — official

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Related regulators

Others in Netherlands supervising overlapping sectors.