Mon, 08 Nov 2021 10:17:28 GMT Fri, 26 Jul 2024 12:00:00 GMT https://www.dnb.nl/en/ De Nederlandsche Bank (DNB) issued an instruction on 29 September 2022 to trust office CIS Management B.V. (CIS) for serious deficiencies in its systematic integrity risk analysis (SIRA). DNB confirmed to CIS on 18 December 2023 that it had sufficiently complied with the instruction. Fri, 26 Jul 2024 12:00:00 GMT https://www.dnb.nl/en/general-news/enforcement-measures-2024/instruction-issued-to-trust-office-cis-management-b-v-for-serious-shortcomings-in-its-sira/ De Nederlandsche Bank (DNB) imposed an administrative fine of €2,500,000 on trust office Intertrust (Netherlands) B.V. (Intertrust) on January 10th 2024. The fine was imposed because the customer due diligence carried out by Intertrust did not meet the legal requirements. Thu, 18 Jan 2024 12:00:00 GMT https://www.dnb.nl/en/general-news/enforcement-measures-2024/fine-for-trust-office-intertrust-netherlands-for-insufficient-customer-due-diligence/ De Nederlandsche Bank (DNB) imposed an administrative fine of €10,000 on trust office Athos Business Services (Netherlands) B.V. (Athos) on. The fine was imposed because Athos provided trust services without carrying out sufficient customer due diligence. Tue, 26 Sep 2023 12:00:00 GMT https://www.dnb.nl/en/general-news/enforcement-measures-2023/fine-for-trust-office-athos-business-services-netherlands-b-v-for-insufficient-customer-due-diligence/ De Nederlandsche Bank (DNB) imposed a fine of €10,000 on trust office Lewben Netherlands B.V. (Lewben) on 19 January 2023. The fine was imposed for Lewben's failure to commission audits during the period from 1 January 2019 to 7 September 2021. Wed, 21 Jun 2023 12:00:00 GMT https://www.dnb.nl/en/general-news/enforcement-measures-2023/fine-for-trust-office-lewben-netherlands-b-v-for-failing-to-commission-audits/ De Nederlandsche Bank (DNB) imposed an administrative fine of €3,125,000 on trust office TMF Netherlands B.V. (TMF) on 2 March 2023. The fine was imposed because the customer due diligence carried out by TMF did not meet the legal requirements. *Adjusted on 20 February 2026 Thu, 15 Jun 2023 15:15:22 GMT https://www.dnb.nl/en/general-news/enforcement-measures-2023/fine-for-trust-office-tmf-netherlands-b-v-for-insufficient-customer-due-diligence/ De Nederlandsche Bank (DNB) imposed an administrative fine of €47,500 on IJmond Corporate Solutions B.V. (IJCS) on 4 February 2020. The administrative fine is imposed because IJCS did not have two directors from 1 July 2019 until at least 19 August 2019. Thu, 04 May 2023 12:00:00 GMT https://www.dnb.nl/en/general-news/enforcement-measures-2023/fine-for-ijmond-corporate-solutions-b-v-for-not-having-two-directors-in-time/ De Nederlandsche Bank (DNB) revoked the trust office licence of D-Max Corporate B.V. (D-Max) on 21 October 2022. DNB revoked the trust office licence of D-Max for two reasons. Wed, 29 Mar 2023 12:00:00 GMT https://www.dnb.nl/en/general-news/enforcement-measures-2023/trust-office-licence-of-d-max-corporate-b-v-revoked/