What is a repeated offence and what does this mean for the amount of a fine or penalty?
Under the law, a repeated offence is involved if an instance of non-compliance occurs within a period of five years after an administrative fine was imposed on the non-compliant party for the same offence.
In the event of a repeated offence, the amount of the fine or penalty (as determined after taking into account the gravity and/or duration of the non-compliance and the degree of culpability) must be doubled under the law.
Statistical news release
Dutch investors started off well in 2023 – in the first quarter, the value of investments held by Dutch households increased by €7.8 billion. Despite the turmoil in financial markets, Dutch households also invested more in equities and bonds issued by banks.
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News item supervision
Did you know that you can track the status of your assessment application in My DNB? As of 11 May 2023 you can see the status of your assessment application in My DNB – Supervisory Applications Service.
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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.
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