de Volksbank N.V.

Location

Utrecht

Founded

1990-12-18

Website

https://www.devolksbank.nl

Risk Signals

1597 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Savings Institutions, Federally Chartered, Security Brokers, Dealers, and Flotation Companies), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

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Recent Articles about de Volksbank N.V.

Live alerts from global media, monitored by Business Radar

2025-01-30 (globalbankingandfinance.com)

Dutch lender Volksbank fined for inadequate risk management

AMSTERDAM (Reuters) - Dutch state-owned lender de Volksbank on Thursday said it had been fined 20 million euros ($20.83 million) by the Dutch central bank for inadequate risk management and failure to

2025-01-30 (globalbankingandfinance.com)

Dutch lender Volksbank fined for inadequate risk management

2024-10-05 (accountantweek.nl)

'Volksbank is taking the fight against money laundering'

The Dutch Central Bank (DNB) suspects de Volksbank of having done too little to combat money laundering. There were also alleged shortcomings in risk management. De Volksbank faces a fine from DNB for each of these suspicions.

2024-10-01 (telegraaf.nl)

Cabinet wants to get rid of Volksbank: IPO or sale are on the table

The government will not convert De Volksbank into a cooperative bank or state bank. Minister Heinen (Finance) is going to sell off the bank that was rescued by the State during the financial crisis. Whether this will happen via private sale or an IPO is still being examined.

2024-10-01 (telegraaf.nl)