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Dutch banks not doing enough to prevent discrimination in anti-money laundering checks

A study by the Ministry of Finance found that people with non-Western backgrounds experience discrimination most often in contact with their banks. The biggest complaint is excessive checks and controls. Banks must do more to prevent discrimination against their customers, De Nederlandsche Bank said after a separate investigation into multiple reports from banking customers experiencing discrimination during anti-money laundering checks.

Revolut to introduce Dutch IBAN to simplify business banking in the Netherlands: All you need to know

London-based fintech unicorn Revolut announced on Thursday that they will be introducing the Dutch International Bank Account Number (IBAN) to simplify

Dutch banks won't help gov't set gambling limit to protect customers' privacy

Alert about a new deepfake criminal scam. "Hackers copy your face and loot your bank account."

Lia van Broekhoven, Author at Just Security

Bank accounts now much more expensive than five years ago

Owning a bank account has become a lot more expensive in the last five years, according to numbers provided by the Consumentenbond. Researchers of the association say that especially ING and ABN Amro have become a lot more expensive. The Consumentenbond looked at how much money consumers lose with the cheapest bank accounts of the Dutch banks. Those numbers were then compared to 2019.

Code-V: Dutch entrepreneurial climate for women set to

Code-V: Dutch entrepreneurial climate for women set to improve thanks to alliance of 65 influential parties

Success of UK’s Investing in Women Code emulated in the Netherlands Dutch entrepreneurial climate for women set to improve thanks to alliance of 65 influential parties Inspired by the successful Investing in Women Code in the United Kingdom, the Netherlands today will launch Code-V, an alliance spanning the government, the financial industry and the advocacy sector - 12 December

Code-V signed: Dutch entrepreneurial climate for women set

Dutch banks loosen anti-money laundering investigations of politically-exposed persons

Banks in the Netherlands will soon modify their approach how they monitor a politically-exposed person (PEP) with regard to how financial institutions combat money laundering and the funding of terrorism. Dutch banks will be encouraged to be more focused on an individual banking customer’s actual risk profile during investigations, and to be less invasive unless a situation calls for it, the Dutch Banking Association (NVB) announced this week.