Three fines when it comes to unlawful providing of payday loans

Three fines when it comes to unlawful providing of payday loans

Holland Authority for the Financial Markets (AFM) has imposed an administrative fine on BA Finance, a party offering payday advances, as well as its two directors. The fines is for providing loans that are short-termreferred to as ‘payday loans’) with out acquired a licence to do this.

The 3 separate magazines associated with the fines together with associated choices are listed below.

AFM imposes fine on BA Finance for offering payday advances without a licence

Holland Authority for the Financial Markets (AFM) has imposed an administrative fine of €150,000 on BA Finance B.V. The fine are imposed because BA Finance provided payday advances within the duration from might 2011 to March 2013 with no acquired a licence through the AFM. This really is a contravention of part 2:60 (1) regarding the Financial guidance work (Wft). (more…)

Continue ReadingThree fines when it comes to unlawful providing of payday loans