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Banks' support to businesses increases to EUR 44.3 bln in the Netherlands

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Banks support to businesses increases to EUR 44.3 bln in the Netherlands
Tuesday 6 April 2021 14:20 CET | News
Netherlands-based banks have announced that they will continue to support businesses during the corona crisis, according to nvb.nl.
Since the corona crisis, Dutch banks have offered additional credits to almost 52,000 businesses, with a combined value of EUR 44.3 billion. This is displayed in the third Corona Monitor of 2021, published by the Dutch Banking Association (NVB). More than 60% of the regular financing consists of loans under EUR 250,000. From the total amount of EUR 44.3 billion, EUR 3.1 billion have been provided with a guarantee by the government, such as the Corona SME credit guarantee scheme (BMKB-C), the finance guarantee (GO-C), the Credit Guarantee Scheme for Agriculture, and the Small Credits for Corona guarantee scheme (KKC). More than 8200 companies have received a loan with a government guarantee. ....

Dutch Banking Association , Corona Monitor , Guarantee Scheme , Small Credits , டச்சு வங்கி சங்கம் , கொரோனா மானிட்டர் , உத்தரவாதம் திட்டம் , சிறிய வரவு ,

Transaction Monitoring Netherlands: A Novel Solution To The Banking Industry's AML Puzzle? - Government, Public Sector

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Transaction Monitoring Netherlands (TMNL), a novel collective
monitoring initiative designed to counter sophisticated money
laundering and terrorism financing activity in the Netherlands, is
set to become operational in 2021. Born out of a series of
roundtable discussions hosted by the Dutch central bank (DNB) in
2017 and 2018, TMNL is a first-of-its-kind private company
established by the five largest Dutch banks ING, ABN Amro,
Rabobank, Triodos Bank, and de Volksbank (the Founding
Banks ). TMNL will work closely with Dutch financial
regulators and law enforcement agencies to curb money laundering ....

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Transaction Monitoring Netherlands: A novel solution to the banking industry's AML puzzle?

Transaction Monitoring Netherlands: A novel solution to the banking industry's AML puzzle?
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