De Nederlandsche Bank N.V.
Location
Noord-Holland
Founded
1814-04-01
Website
Risk Signals
4940 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Federal Reserve Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about De Nederlandsche Bank N.V.
Live alerts from global media, monitored by Business Radar
2025-08-05 (bnr.nl)
Judge flute DNB back: millions too much counted on payment institutions | BNR Nieuwsradio
This follows from a recent decision of the Board of Appeal for the Business (CBB).
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2025-06-25 (taxence.nl)
Optas affair: Long -term battle for Havenpenseveren and Supervision DNB -
The Minister of Social Affairs and Employment informs about the history of the battle around Havenpensioenfonds Optas, the role of DNB and the lessons learned.
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2025-02-14 (rtlnieuws.nl)
Volksbank licks wounds and does not appeal against millions of fine
De Volksbank does not appeal against the two fines that De Nederlandsche Bank (DNB) imposed in January. The bank has to pay 20 million euros, because the parent company of ASN and SNS Bank, among others, had the checks for money laundering and business processes not good enough in order.
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2025-02-14 (rtlnieuws.nl)
Volksbank licks wounds and does not appeal against millions of fine
De Volksbank does not appeal against the two fines that De Nederlandsche Bank (DNB) imposed in January. The bank has to pay 20 million euros, because the parent company of ASN and SNS Bank, among others, had the checks for money laundering and business processes not good enough in order.
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2025-02-14 (rtlnieuws.nl)
Volksbank licks wounds and does not appeal against millions of fine
De Volksbank does not appeal against the two fines that De Nederlandsche Bank (DNB) imposed in January. The bank has to pay 20 million euros, because the parent company of ASN and SNS Bank, among others, had the checks for money laundering and business processes not good enough in order.
Read more
2025-02-11 (emerce.nl)
Worldline works together with DNB Bank ASA for Swift -Connectivity with Target Instant Payment Settlement -
Utrecht, 11 February 2025 - Worldline [Euronext: WLN], a global leader in payment services, collaborates with DNB Bank ASA, the […]
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2025-02-11 (emerce.nl)
Worldline works together with DNB Bank ASA for Swift -Connectivity with Target Instant Payment Settlement -
Utrecht, 11 February 2025 - Worldline [Euronext: WLN], a global leader in payment services, collaborates with DNB Bank ASA, the […]
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2025-02-11 (emerce.nl)
Worldline works together with DNB Bank ASA for Swift -Connectivity with Target Instant Payment Settlement -
Utrecht, 11 February 2025 - Worldline [Euronext: WLN], a global leader in payment services, collaborates with DNB Bank ASA, the […]
Read more
2025-02-11 (emerce.nl)
Worldline works together with DNB Bank ASA for Swift -Connectivity with Target Instant Payment Settlement -
Utrecht, 11 February 2025 - Worldline [Euronext: WLN], a global leader in payment services, collaborates with DNB Bank ASA, the […]
Read more
2025-01-30 (nrc.nl)
Volksbank receives 'painful' fines for 'significant shortcomings' in business operations -
In the meantime it is already a well -known story: banks that do not properly check transactions and bills of their customers for money laundering and other suspicious transactions. ING already settled with the Public Prosecution Service years ago, and Rabobank also had problems with this. (They often complain that it is too complex for them). Now it is the turn of De Volksbank, parent company of SNS ...
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2025-01-12 (dearchitect.nl)
De Nederlandsche Bank has reopened and is worth a visit
'Is this the Amsterdam prison?' They heard this question regularly at the Dutch Central Bank. The building designed in 1961 by Marius Duintjer was a closed fortress, with thick steel fences where the military police had been permanently stationed in recent years. Mecanoo drew the renovation design. They returned to the sleek modernist beauty and at the same time put a contemporary stamp on the interior.
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2024-11-18 (prnewswire.co.uk)
Quantoz Payments Issues Euro and US Dollar Stablecoins; Receives Backing from Major Crypto-Asset Firms
/PRNewswire/ -- Quantoz Payments B.V. (Quantoz), the Netherlands headquartered payments technology company, is pleased to announce that it will start issuing...
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