The Corporate lending dashboard shows the volume and trends of corporate lending by Dutch non-financial corporations from banks in the Netherlands. The data are adjusted for securitisations, and business lending figures are presented including and excluding notional cash pooling.
Payment service providers must comply with a number of new obligations under the Instant Payments Regulation, which DNB will monitor. We list the most important obligations below.
Read more Instant Payments Regulation: new obligations
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