DNB Fines Database | De Nederlandsche Bank Enforcement Actions
Track De Nederlandsche Bank (DNB) fines and enforcement actions from 2023-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: De Nederlandsche Bank
- Jurisdiction: Netherlands
- Tracked period: 2023-2026
- Tracked actions: 88
- Latest tracked action: 2026-10-05
- Default currency: EUR
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
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 | Banking Supervision Breach | 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 |
| de Volksbank N.V. | 30 Jan 2025 | £17,000,000 | Anti-Money Laundering Violations | Notice |
| Black Swan Capital | 30 May 2024 | £13,438,500 | Anti-Money Laundering Violations | Notice |
| ABN AMRO Bank N.V. | 19 Jun 2025 | £12,750,000 | Banking Supervision Breach | Notice |
| de Volksbank N.V. | 30 Jan 2025 | £12,750,000 | Banking Supervision Breach | 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 |
| ABN AMRO Bank N.V. | 9 Jul 2026 | £7,225,000 | Anti-Money Laundering Violations | Notice |
| de 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 |
| TMF Netherlands B.V. | 15 Jun 2023 | £2,656,250 | Anti-Money Laundering Violations | Notice |
| Aegon Bank N.V. | 20 Feb 2024 | £2,523,438 | Banking Supervision Breach | Notice |
| Aegon Bank N.V. | 20 Feb 2024 | £2,522,800 | Anti-Money Laundering Violations | Notice |
| CCV Group B.V. | 13 Jul 2026 | £2,252,500 | Anti-Money Laundering Violations | Notice |
| bunq B.V. | 25 Aug 2025 | £2,210,000 | Anti-Money Laundering Violations | Notice |
| Intertrust | 18 Jan 2024 | £2,125,000 | Anti-Money Laundering Violations | Notice |
| Intertrust Netherlands | 18 Jan 2024 | £2,125,000 | Anti-Money Laundering Violations | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest DNB fine?
The largest DNB fine currently recorded by RegActions is £425,000,000, issued to Peken Global Limited on 1 Jul 2025 by the De Nederlandsche Bank. This reflects amounts that have passed RegActions' amount-review gate; see the DNB fines database below for the complete, source-linked list.
How much has DNB fined in 2026?
RegActions records £62,056,770 in disclosed De Nederlandsche Bank (DNB) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many DNB penalties were issued in 2026?
RegActions has recorded 14 disclosed De Nederlandsche Bank (DNB) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a DNB fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked De Nederlandsche Bank notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.