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Your integrity report may relate to anyone working or having worked at a financial institution, irrespective of their position or place in the organisation.

To file a report, contact the Desk by:

If you prefer not to use any of these options, call us to make an appointment with one of our officers and discuss your situation. 

The information we need 

To assess your report, we need the following details:

  • The institution concerned.
  • The specific facts of which you are aware.
  • When and where these facts occurred.
  • The names of the individuals involved in these facts.  

We welcome every bit of integrity information you can provide, as seemingly insignificant details may give us valuable clues of potential wrongdoing. We do not expect you to provide conclusive evidence about the suspected wrongdoing.

We register your contact details 

Our Integrity Reporting Desk will register your name and contact details when you file a report, as they are important in case we decide to perform a follow-up examination. We will treat your personal data confidentially, unless we are under a statutory obligation to disclose them, in which case we will inform you in advance. In spite of our confidential treatment, it cannot be excluded that an institution traces you once it becomes aware that a report of potential wrongdoing has been filed. 

You may also file your integrity report anonymously, provided you substantiate it with supporting evidence sufficient to form a basis for our follow-up examination. Please keep in mind that anonymous reports may also be traced back to you. For more information about filing a report anonymously and your legal position when you report an instance of wrongdoing, check the Dutch Whistleblowers Authority. You can also directly file an anonymous report to the police through the Meld Misdaad Anoniem website