- Bekendmaking Girobank NV (NED) (PAP)
- Banking license withdrawal Bank of Nova Scotia
- Toezichthouder Shekinah Dare
- Girobank gaat verder
- Exness B.V.
- Avidi BV Insurances &Consultancy
- Dorchester Insurance Company Ltd. (Branch)
- Assurantie- en Adviesbureau Suares/Thodé N.V.
- Vistra (Netherlands Antilles) N.V.
- Virae Management B.V.
- Sun Reliance Management B.V.
- First Caribbean Securities B.V.
- Neve Corporate Services N.V.
- Vertex Investments N.V.
- Raven Capital B.V.
- Eclipse Management
- Tiberius FCP (voormalig Commodity Alpha OP)
- Supervisory Fees Investment Institutions and Administrator 2019 (ENG) (NED)
- Supervisory Fees for Trust Service Providers 2019 (ENG) (NED)