Do you wish to know more about trust offices? Suggestions? Please contact us.
De Nederlandsche Bank NV
Department of Supervision of Financial Crime (TFC)
Postbus 98, 1000 AB Amsterdam
General:info@dnb.nl (please, mention your name, adress and telephone number)
Trust offices:infotrust@dnb.nl
We do not accept anonymous questions.
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.
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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.
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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 17 November 2023
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DNB has conducted a series of examinations to assess financial institutions’ compliance with sanctions regulations and, more specifically, whether their compliance operations are fit for purpose. We are happy to share the results of these investigations.
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