Ons prudentieel toezicht is gericht op solide financiële ondernemingen en een stabiel financieel systeem. Hier kunt u meer lezen over het prudentiële toezicht van DNB.
DNB has recently amended the suitability matrix for banks, insurers, payment institutions, investment holding companies, exchange institutions, electronic money institutions, central clearing counterparties, clearing institutions and payment processing service providers.
Read more Update suitability matrix fit and proper assessments
On 22 January 2025, De Nederlandsche Bank (DNB) imposed an administrative fine of €5 million on de Volksbank N.V. (de Volksbank) for serious shortcomings in its anti-money laundering controls.
Read more Fine for de Volksbank N.V. for deficient anti-money laundering controls
On 22 January 2025, De Nederlandsche Bank (DNB) imposed an administrative fine of €15 million on de Volksbank N.V. (de Volksbank). The fine was imposed because, at least during the period under review, between 2018 and 2023...
Read more Administrative fine for de Volksbank N.V. for failure to ensure sound business operations
On 22 January 2025, De Nederlandsche Bank (DNB) imposed two administrative fines on de Volksbank. One amounts to €15 million for failing to ensure the sound conduct of business operations. The other, of €5 million, was imposed for deficient anti-money laundering controls.
Read more Fines totalling €20 million imposed on de Volksbank