Mon, 08 Nov 2021 09:17:28 GMT Tue, 21 Jul 2026 15:14:58 GMT https://www.dnb.nl/en/ De Nederlandsche Bank (DNB) discloses its decision of 9 July 2020 to impose an administrative fine on CCV Group B.V. (CCV). DNB also discloses its decisions on CCV’s objection of 13 April 2022 and CCV’s subsequent appeal and higher appeal. Tue, 21 Jul 2026 15:14:58 GMT /en/general-news/enforcement-measures-2026/fine-for-ccv-group-b-v-for-lack-of-sira/ De Nederlandsche Bank (DNB) imposed an administrative fine of €2.65 million on payment institution CCV Netherlands B.V. (CCV). We have imposed the fine because CCV failed to adequately and continuously monitor transactions. Mon, 13 Jul 2026 14:28:56 GMT /en/general-news/enforcement-measures-2026/administrative-fine-imposed-on-ccv-for-inadequate-customer-due-diligence/ De Nederlandsche Bank (DNB) imposed an order subject to penalty on Yoursafe B.V. (Yoursafe) on 5 February 2026. The order subject to a penalty is a remedial measure imposed because Yoursafe failed to submit the independent auditor's report to DNB by the deadline. Thu, 11 Jun 2026 12:00:00 GMT /en/general-news/enforcement-measures-2026/order-subject-to-penalty-imposed-on-yoursafe-bv-for-failing-to-submit-the-independent-auditor-s-report-on-the-2024-financial-statements-or-the-annual-accounts-for-2024-by-the-deadline/