Authority · Netherlands
2 case files in the register record the involvement of DNB. Every entry links to the published decision, statement or judgment that is the source of the record.
The Dutch prudential supervisor, responsible for the integrity supervision of banks including anti-money-laundering compliance.
| Ref. | Matter | Jurisdiction | Authority | Arose | Last decision | Status |
|---|---|---|---|---|---|---|
| NL-2026-01 | Disclosure on beneficial ownership records held for layered corporate clients Dutch trust services provider (entity not named pending review) | Netherlands | De Nederlandsche Bank (review requested) | 15 December 2025 | 15 December 2025 | Open disclosure |
| NL-2022-01 | Dutch prosecutor investigates Rabobank over anti-money-laundering compliance after a central bank order Coöperatieve Rabobank U.A. | Netherlands | De Nederlandsche Bank / Openbaar Ministerie | 21 December 2021 | 31 December 2024 | Investigation reported ongoing |
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Finanstilsynet inspections, FINMA enforcement decisions, federal proceedings and protected disclosures, each linked to its source.
Individuals recorded in Swedish, Icelandic, Danish and Swiss case files, each linked to its source.
Divisions, offices in Stockholm, Gothenburg, Geneva and Zurich, and the VINGA Corporate Bond fund.
Finanstilsynet revocation, issuer bankruptcy, prison sentence, Navigo Invest AB.
Enhanced due diligence controls, names to screen, entities to watchlist.
FINMA, Finansinspektionen, Finanstilsynet and the EU whistleblower channels.
Right of reply and corrections policy for this disclosure.