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Corona Monitor

Over the last month, bank credit provided to businesses has increased from 60.5 to 64 billion euros. Since the Corona crisis, Dutch banks have offered additional credit to 69,000 businesses. This is displayed in the eighth Corona Monitor of this year, published by the Dutch Banking Association (NVB).

08 oktober 2021

Countering terrorism financing: what can we expect from banks?

Can transaction monitoring be used to track down the financing of terrorism? Can transactions provide any (meaningful) information in this context? Do the benefits outweigh the costs? I would not claim that the entire system of transaction monitoring does not work, says researcher Esmé Bosma: ‘But the current system is neither efficient nor effective, while it also has undesirable effects for customers and society.’

08 september 2021

Consumer confidence in banks has further increased

Both consumers’ trust in the banking sector and trust in consumers’ own bank has increased in the first half of 2021. The number of consumers with high trust has increased, while the number of people with low confidence has decreased.

01 september 2021

Dutch Banking Association (Nederlandse Vereniging van Banken)

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Conducting banking activities in the Netherlands by non-EU banks

Publications

Latest: Towards data-driven digital finance - Options for an Open Finance framework

Common Reporting Standard (CRS)

Q and A Common Reporting Standard and your personal or business tax residence

Consultations

FATCA

The Foreign Account Tax Compliance Act (FATCA) is the American law that combats tax evasion by American taxpayers worldwide.

Interest rate benchmarks: what are the developments?

Due to market developments and European legislation, the financial sector - together with the supervisors - must work hard on reforming interest rate benchmarks, such as LIBOR, EURIBOR and EONIA. As a ...

Ondernemen & Financieren

Opening a business account in the Netherlands

Are you an entrepreneur from abroad, planning to start doing business in the Netherlands and becoming active here? Then you require a business (IBAN) account. Has the Netherlands Foreign Investment ...

Financial crime cross border - Action plan

The Dutch Banking Association (NVB) presented a plan consisting of 15 action points for an international public-private approach to financial crime.

Collective Labour Agreement Banks (CLA Banks)

Future Oriented Banking (Toekomstgericht bankieren)

General Banking Conditions (Algemene Bankvoorwaarden)