Volksbank

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Judge’s gavel and euro banknotes, symbolizing a fine.
Business
Volksbank slapped with €20 million in fines for mismanagement, AML violations
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Stacks of euro coins along euro bank notes
Business
Volksbank to cut workforce, close hundreds of branches in major restructuring
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ABN Amro
Business
ABN Amro, ING facilitate tax avoidance via the Netherlands, claims Fair Bank Guide
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Over 5 million euros in cash found in an Amsterdam home, 3 March 2022
Crime
Cash in construction, Fraud in healthcare among top financial crime trends of 2023
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Money laundering concept
Business
Dutch banks need better money laundering checks and more vigilence says central bank
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Headquarters of the European Central Bank in Frankfurt am Main, Germany.
Business
DNB: Stress tests show resilience of large European banks
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ABN Amro
Business
Banks in the Netherlands still not doing enough to fight tax avoidance
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Saw cutting a house in half
Business
Dividing bigger homes could create 500,000 new ones in Netherlands
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The flags of the United States and the Netherlands fly over the entrance to the Amstel Hotel in Amsterdam. 12 August 2020
PoliticsBusiness
Court: Volksbank was wrong to close accounts of "accidental American"
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ING Bank
Business
Entrepreneurs avoiding negative interest by opening multiple bank accounts
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Rabobank
Business
Dutch banks achieve good score in European stress test
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Netherlands money calculator
Business
De Volksbank to cut 500 jobs
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Lady Justice in Netherlands
Business
Court rules Volksbank could close Accidental American’s bank account
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Mortgage application form
BusinessPolitics
MPs want to make it easier for some tenants to get mortgages
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Call center.
Crime
Over €5 million damages from help desk fraud in two years: report
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Money laundering
BusinessCrime
Banks working with gov’t to track down criminal underworld financial advisors
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Woman dealing with bills
Business
Banks to help customers prevent problematic debts
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Money laundering
Crime
Dutch banks want to team up to fight money laundering
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Plastic pollution
Business
ING bank NL's biggest financier of gas-, plastic companies: report
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Amsterdam_Zuidoost_ING-Bank_02_PM07
Business
Dutch banks to compensate clients for too high penalty interest
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Bitcoin Keychains
BusinessInnovation
Dutch banks refuse accounts for cryptocurrency businesses
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House for sale sign
Business
Dutch banks treat mortgage customers as "cash cows": Consumer assoc.