BinckBank N.V.
Location
Noord-Holland
Founded
1980-08-18
Website
Risk Signals
1600 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks, Miscellaneous business Credit Institutions, Security Brokers, Dealers, and Flotation Companies), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about BinckBank N.V.
Live alerts from global media, monitored by Business Radar
2025-01-07 (accountancyvanmorgen.nl)
Saxo Bank fined €1.6 million after criticism by accountant and consumers · Accountancy This morning
The Netherlands Authority for the Financial Markets (AFM) has imposed three fines on Saxo Bank with a total amount of €1.6 million for violations by BinckBank. This broker, which offered online investment services, was acquired by Saxo Bank in 2019.
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2025-01-07 (accountancyvanmorgen.nl)
Saxo Bank fined €1.6 million after criticism by accountant and consumers · Accountancy This morning
The Netherlands Authority for the Financial Markets (AFM) has imposed three fines on Saxo Bank with a total amount of €1.6 million for violations by BinckBank. This broker, which offered online investment services, was acquired by Saxo Bank in 2019.
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2025-01-07 (accountancyvanmorgen.nl)
Saxo Bank fined €1.6 million after criticism by accountant and consumers · Accountancy This morning
The Netherlands Authority for the Financial Markets (AFM) has imposed three fines on Saxo Bank with a total amount of €1.6 million for violations by BinckBank. This broker, which offered online investment services, was acquired by Saxo Bank in 2019.
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2025-01-07 (financemagnates.com)
Saxo Bank Fined €1.6 Million for Violations by Now-Merged BinckBank
The Netherlands Authority for the Financial Markets (AFM) has imposed a €1.6 million fine on Saxo Bank for regulatory breaches by BinckBank, which has since been merged with the forex and contracts...
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2024-03-20 (businessinsider.nl)
BinckBank is again fined by the AFM - this time for violating the duty of care
BinckBank expects a fine from the AFM due to the careless approach to the transfer of customer accounts to Saxo Bank.
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2024-03-20 (businessinsider.nl)
BinckBank is again fined by the AFM - this time for violating the duty of care
BinckBank expects a fine from the AFM due to the careless approach to the transfer of customer accounts to Saxo Bank.
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2024-03-20 (nieuws.nl)
Broker BinckBank is counting on a new fine from regulator AFM - Nieuws.nl
AMSTERDAM (ANP) - Share broker BinckBank expects another fine from the Netherlands Authority for the Financial Markets (AFM). This concerns a financial penalty for a careless approach to the transfer of customer accounts to Saxo Bank, the company that BinckBank bought in 2019.
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2023-06-08 (fxnewsgroup.com)
AFM fines BinckBank €530,000 for infringement of product governance rules -
The Dutch Authority for the Financial Markets (AFM) imposed an administrative fine of €530,000 on BinckBank N.V.
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2023-06-08 (financieel-management.nl)
BinckBank fined for poor customer care
The stock broker insufficiently checked the financial knowledge of clients.
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2023-06-08 (financieel-management.nl)
BinckBank fined for poor customer care
The stock broker insufficiently checked the financial knowledge of clients.
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2023-06-08 (nos.nl)
BinckBank is fined half a million because investors ran too much risk
As a result, customers could put their money in investments they did not understand enough about, with the risk of losing their investment.
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2023-06-08 (nos.nl)
BinckBank is fined half a million because investors ran too much risk
As a result, customers could put their money in investments they did not understand enough about, with the risk of losing their investment.
Read more