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De Nederlandsche Bank (DNB)

Fine for bunq B.V. for insufficient customer due diligence

Read here: https://www.dnb.nl/en/general-news/enforcement-measures-2025/fine-for-bunq-b-v-for-insufficient-customer-due-diligence/

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Fine for de Volksbank N.V. for deficient anti-money laundering controls

Read here: https://www.dnb.nl/en/general-news/enforcement-measures-2025/fine-for-de-volksbank-n-v-for-deficient-anti-money-laundering-controls/

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De Nederlandsche Bank (DNB) says fight against money laundering must be more focused

Read here: https://www.dnb.nl/en/general-news/2022/fight-against-money-laundering-must-be-more-focused/

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De Nederlandsche Bank (DNB) warns against Binance, similar to regulators from Hong Kong, Japan, Malaysia and the U.K.

Read here: https://www.dnb.nl/en/actueel/dnb/news-2021/dnb-warns-against-binance/

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