Consultation DNB Wwft Q&As and Good Practices
Supervision consultation
Supervision of Trust offices
DNB is the supervisory authority for trust offices 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.
News, Publications and My DNB
News items
Fine for trust office Athos Business Services (Netherlands) B.V. for insufficient customer due diligence
Enforcement measures
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.
Fine for trust office Lewben Netherlands B.V. for failing to commission audits
Enforcement measures
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.