De Nederlandsche Bank publishes ‘Integrity Supervision in Focus 2026’
News item supervision
In the third edition of ‘Integrity Supervision in Focus’ (ISF), we share the key insights from our integrity supervision.
Supervision of Banks
DNB is the supervisory authority for banks in the Netherlands. The following topics are relevant to our supervision of the sector. You will find relevant, current publications for this sector at the bottom of this page.
Themes
News, Publications and My DNB
Related websites
News items
Fine for ABN AMRO Bank N.V. for inadequate customer due diligence for high-risk customers
Enforcement measures
De Nederlandsche Bank (DNB) imposed an administrative fine of €8.5 million on ABN AMRO Bank N.V. (ABN AMRO) on 6 July 2026 due to serious shortcomings in its anti-money laundering controls in the period from September 2023 through September 2024.
DNB email on technical adjustments
News item supervision
This week, you may receive an email from De Nederlandsche Bank (DNB). This email concerns technical adjustments required to continue corresponding with DNB by email.