Track all De Nederlandsche Bank (DNB) fines and enforcement actions. 3 penalties from 2023-2024. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: De Nederlandsche Bank
- Jurisdiction: Netherlands
- Tracked period: 2023-2024
- Tracked actions: 3
- Default currency: EUR
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Country risk report: Netherlands →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Peken Global Limited | 1 Jul 2025 | £425,000,000 | Anti-Money Laundering Violations | Notice |
| Stichting Pensioenfonds PostNL | 26 Nov 2024 | £68,000,000 | Anti-Money Laundering Violations | Notice |
| Zenco | 8 Aug 2024 | £63,750,000 | Anti-Money Laundering Violations | Notice |
| Jmond Corporate Solutions B.V. | 4 May 2023 | £40,375,000 | Anti-Money Laundering Violations | Notice |
| Black Swan Capital | 30 May 2024 | £13,438,500 | Anti-Money Laundering Violations | Notice |
| Volksbank N.V. | 30 Jan 2025 | £12,750,000 | Anti-Money Laundering Violations | Notice |
| Auction Europe B.V. | 6 Mar 2026 | £8,606,250 | Anti-Money Laundering Violations | Notice |
| Lewben Netherlands B.V. | 21 Jun 2023 | £8,500,000 | Anti-Money Laundering Violations | Notice |
| Volksbank N.V. | 30 Jan 2025 | £4,250,000 | Anti-Money Laundering Violations | Notice |
| Coinbase | 26 Jan 2023 | £2,826,250 | Anti-Money Laundering Violations | Notice |
| Aegon Bank N.V. | 20 Feb 2024 | £2,522,800 | Anti-Money Laundering Violations | Notice |
| Intertrust | 18 Jan 2024 | £2,125,000 | Anti-Money Laundering Violations | Notice |
Amounts are normalised to GBP for comparison.