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Dutch banks sign Digital Inclusion Manifest

On 12 October 2023, the four largest banks in the Netherlands, the Dutch Banking Association (NVB) and the Dutch Payments Association met in Almere to sign the Digital Inclusion Manifest of the Dutch Digital Society Alliance (ADS).

DNB submits new anti-money laundering approach to financial sector

De Nederlandsche Bank (DNB) is submitting a new anti-money laundering approach to financial institutions and other stakeholders as part of public consultation.

MP s add €4 billion to 2024 budget; Funded by extra tax on companies, banks, wealth

Dutch parliamentarians added a total of 4 billion euros in plans to the national budget for 2024 during the general budget debate on Wednesday and Thursday. The plans are mainly aimed at protecting the purchasing power of low- and mid-income households.

Banks and OM collaborate closely to combat financial crimes

Engels, Suriname nieuws - Recently, a number of neighborhood banks have made significant investments in assessing the integrity concerns that the bank faces. They have also

Dutch financial institutions failing to freeze Russian assets, central bank finds

Banks and other financial institutions in the Netherlands have performed significantly below expectations when it comes to freezing assets as required by the sanctions lists released following the Russian invasion of Ukraine. Roughly one third of Dutch financial firms are unable to track down and freeze the assets, Nieuwsuur reported based on an investigation conducted by De Nederlandsche Bank (DNB), the central bank of the Netherlands.

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