amro Archives - Block #9

€8,5 Million Fine for ABN Amro Due to Inadequate Anti-Money Laundering Controls

Sven July 16

The Dutch Central Bank (DNB) has imposed a fine of €8,5 million on ABN AMRO due to structural shortcomings in its anti-money laundering controls regarding high-risk customers.

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Zekerstarten from ABN Amro: Mortgage Certainty Within Three Days for First-Time Buyers

Sven June 22th, 2026

More and more first-time buyers on the Dutch housing market are taking greater financial risks to buy a house. They often make offers without a financing contingency or a structural…

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Expansion of Mentor Program for Female Creatives by ABN Amro and DGTL Festival

Sven March 15, 2026

For the second consecutive year, ABN AMRO and DGTL Festival are joining forces for the DGTL Academy, a mentorship program aimed at female creatives in the…

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New Class Action Lawsuit Threatens ABN Amro Due to Excessively High Interest Rates

Sven February 5

The Mass Damage & Consumer Foundation (SMC) has submitted new evidence to the Amsterdam Court of Appeal in the class action lawsuit against ABN AMRO. The foundation demands that…

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ABN Amro Launches SME Acquisition Desk in Response to Wave of Acquisitions in Small and Medium-Sized Enterprises

Sven 20 October 2025

ABN AMRO opens SME Acquisition Desk in a growing acquisition market. ABN AMRO is introducing a specially designed SME Acquisition Desk to guide entrepreneurs and their accountants in…

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The Dutch State Aims to Further Reduce Its Stake in ABN Amro to 20 Percent

Sven September 11

The Foundation for the Administration of Financial Institutions (NLFI), which manages ABN AMRO shares on behalf of the Dutch government, announced last year that it would…

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ABN Amro Sees Profit Decline Due to Interest Income, Despite Mortgage Portfolio Growth

Sven 8 August, 2025

The profit decline is primarily due to declining interest income. While interest income amounted to €1,61 billion a year ago, this figure has fallen this year…

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ABN Amro Introduces 'Fraud ABC' to Combat Fraud

Sven 5 August, 2025

To better help customers prevent fraud, the Dutch bank ABN AMRO has launched an initiative called the "Fraud ABC." This is a…

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ABN Amro Tackles Low Literacy: Banking Assistance Through Receipts

Sven July 11

The challenge of digital skills and low literacy in banking. One in six Dutch people sometimes struggle with their banking. This can…

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ABN Amro Invests €10 Million in European Defence and Security Technology Fund

Sven June 23th, 2025

ABN AMRO plans to invest €10 million in Keen Venture Partners' European Defence and Security Tech Fund. This marks the…

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ABN Amro Fined by Dutch Central Bank for Violating Bonus Ban

Sven June 19th, 2025

The Dutch Central Bank (DNB) has imposed an administrative fine on ABN AMRO for violating the bonus ban that ran from 2016 to 2024. The bonus ban,…

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ING Bank and ABN Amro are encouraging employees to come to the office again

Sven June 11th, 2025

The discussion about working from home has resurfaced in the financial sector. While banks fully supported working from home during the coronavirus crisis, major players…

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Tarik Azaroual Appointed as Chief Operations & Distribution Officer at ABN Amro Mortgage Group

Sven June 10th, 2025

ABN AMRO has appointed Tarik Azaroual as Chief Operations & Distribution Officer within the Mortgage Group. Last month, the bank announced that its mortgage brands…

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ABN Amro Fined €14 Million for Role in Dividend Tax Fraud

Sven June 6th, 2025

Dutch bank ABN AMRO has been fined €14 million by the Public Prosecution Service (OM) for involvement in the deliberate submission of…

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ABN Amro and Tikkie Introduce Digital Neobank for Young People

Sven June 4th, 2025

Opening a bank account is easier than ever these days, thanks largely to the rise of so-called neobanks. These fully digital banks, such as bunq, Revolut, N26…

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