Dutch Banking Association

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SWIFT logo surrounded by bank cards
Crime
Criminals able to trick young people into using debit cards for fraud, money laundering
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Mortgage application form
Crime
Drug criminals running mortgage fraud networks throughout Netherlands: report
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ING Bank
PoliticsBusiness
Customers sue ING Bank, allege racial profiling in anti-terror screening
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Online gambling
Business
Dutch banks won't help gov't set gambling limit to protect customers' privacy
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Zuidas, the financial and business district in the south of Amsterdam
CrimeBusiness
Ethnically diverse clients face more checks at Dutch banks
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Ukrainian flags adorn the fence outside the Russian Embassy in The Hague. 12 March 2022
PoliticsBusiness
Dutch financial institutions failing to freeze Russian assets, central bank finds
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Cracked wall
TechNature
Building foundations suffering more damage due to climate change
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Money laundering
PoliticsBusiness
New banking law to fight money laundering will require less data sharing than planned
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Person saving money in piggy bank
Politics
Letter from Washington still offers solace to accidental Americans
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Person saving money in piggy bank
PoliticsBusiness
Ukrainians must be able to easily open a bank account, say refugee groups
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Euro coins
Business
Banks help over 100,000 small businesses, but 75% in trouble anyway
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Screenshot of surveillance footage released by the police showing an ATM bombing at the Ganzenhoef subway station in Amsterdam, 21 March 2019
Crime
Most Dutch ATMs to be closed overnight due to explosion thefts
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Phishing
CrimeInnovation
Phishing scams on the rise; €3 million in damages in six months
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Hacker_-_Hacking_-_Symbol
BusinessCrimeInnovation
Dutch banks not taking extra security measures after bank hacks
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Crash items
Crime
Phones, wallets of MH17 victims stolen
Business
Bankers' bonuses capped at 20% in 2015
Innovation
New Online Banking Security Rules in Netherlands