ASR may divest banking business acquired in €4.6bn Aegon deal
Amsterdam
Neobank bunq fined for AML control failures
The examination by DNB found that bunq had not complied with The Anti-Money Laundering and Anti-Terrorist Financing Act.
Mollie enters lending business with Mollie Capital launch
Engagement banking provider Backbase garners €120m at €2.5bn valuation
Dutch neobank Brand New Day turns to Sentinels for AML solutions
Brilliance Financial Technology sets up new office in Amsterdam
Netherlands central bank cautions financial institutions against Bitcoin
Subscribe to our Newsletter
Get industry leading news, data and analysis delivered to your inbox
