Reports: Dutch financial industry's regulator 'to investigate' banks' refusal to have 'unintentional American' clients
The Authority for the Financial Markets (Autoriteit Financiële Markten, or AFM) in the Netherlands has said it will "investigate" the "refusal" of certain Dutch banks to permit Dutch citizens who are also "unintentional Americans" – in violation of European Union rules – to have or maintain their existing bank accounts.