array(3) {
["company_details"]=>
array(13) {
["name"]=>
string(9) "bunq B.V."
["slug"]=>
string(16) "b507f-nl-bunq-bv"
["logo"]=>
string(84) "https://images.businessradar.com/linkedin_logos/dc3d4597-9459-47c6-857f-b5af9a2e642a"
["description"]=>
string(1262) "We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.
We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply make banking and money management as easy, transparent, and fun as possible.
Have a business?
bunq Business was created as the ultimate bank account to save you time. This means no more paperwork, branch visits or bureaucracy ever again. Just the freedom to focus on what’s truly important: running your business.
Go to bunq.com/business and find out how we can help your business thrive.
Want to join us in our mission to revolutionise the traditional banking industry?
You will become part of an international team of more than 400 bunqers (48 nationalities and counting!) that all have one thing in common: we love what we do. Waking up with brilliant ideas and going to bed knowing that you’ve personally contributed to them. That’s working at bunq.
If that sounds like your kind of challenge, go to bunq.com/jobs get the ball rolling."
["address_street"]=>
string(9) "Naritaweg"
["address_place"]=>
string(9) "Amsterdam"
["address_region"]=>
string(13) "Noord-Holland"
["founding_date"]=>
string(10) "2012-03-26"
["website_domain"]=>
string(8) "bunq.com"
["website_url"]=>
string(20) "https://www.bunq.com"
["industry_codes"]=>
array(1) {
[0]=>
string(25) "National Commercial Banks"
}
["employee_count"]=>
int(55)
["article_count"]=>
int(739)
}
["articles"]=>
array(9) {
[0]=>
array(7) {
["title_en"]=>
string(74) "Bunq boss enforces reduction of fine, shareholders Foot Locker are running"
["snippet_en"]=>
string(130) "The CEO of online bank Bunq managed to reduce a towering fine again. And while Foot Locker's new CEO tightened the shoelaces, k..."
["url"]=>
string(126) "https://www.volkskrant.nl/economie/bunq-baas-dwingt-verlaging-van-boete-af-aandeelhouders-foot-locker-nemen-de-benen~bb7049bd/"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/cbc09306-65b9-4dbe-b8f9-b1adf98a9446"
["source"]=>
string(13) "volkskrant.nl"
["publication_date"]=>
string(10) "2023-08-25"
["categories"]=>
array(4) {
[0]=>
string(21) "Shareholders Feedback"
[1]=>
string(10) "Executives"
[2]=>
string(12) "Board Change"
[3]=>
string(15) "Corporate Fines"
}
}
[1]=>
array(7) {
["title_en"]=>
string(46) "Bunq records another legal victory against DNB"
["snippet_en"]=>
string(123) "Onlinebank Bunq has won another legal victory over DNB. The Rotterdam court significantly reduced two administrative fines."
["url"]=>
string(77) "https://mtsprout.nl/nieuws/nieuws-startups-scaleups/bunq-rechtszaak-boete-dnb"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/33d1f30a-c6b2-43a4-9740-e870b1304c7e"
["source"]=>
string(11) "mtsprout.nl"
["publication_date"]=>
string(10) "2023-08-23"
["categories"]=>
array(3) {
[0]=>
string(5) "Award"
[1]=>
string(5) "Legal"
[2]=>
string(15) "Corporate Fines"
}
}
[2]=>
array(7) {
["title_en"]=>
string(58) "DNB must reduce fines for online bank bunq again - bizz.nl"
["snippet_en"]=>
string(260) "De Nederlandsche Bank (DNB) has been unsuccessful for the second time in less than a year in a lawsuit against online bank bunq . The court in Rotterdam has reduced two fines that the regulator previously imposed on bunq for failing to combat money laundering."
["url"]=>
string(70) "https://bizz.nl/dnb-moet-boetes-voor-onlinebank-bunq-opnieuw-verlagen/"
["image_url"]=>
NULL
["source"]=>
string(7) "bizz.nl"
["publication_date"]=>
string(10) "2023-08-22"
["categories"]=>
array(5) {
[0]=>
string(5) "Fraud"
[1]=>
string(15) "Corporate Fines"
[2]=>
string(10) "Litigation"
[3]=>
string(16) "Money laundering"
[4]=>
string(5) "Legal"
}
}
[3]=>
array(7) {
["title_en"]=>
string(53) "Court lowers money laundering fine internet bank Bunq"
["snippet_en"]=>
string(59) "Judge lowers money laundering fine for young internet bank."
["url"]=>
string(77) "https://nos.nl/artikel/2487568-rechter-verlaagt-witwasboete-internetbank-bunq"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/1b8988c0-84d6-48b0-9a51-b430c9e20642"
["source"]=>
string(6) "nos.nl"
["publication_date"]=>
string(10) "2023-08-22"
["categories"]=>
array(6) {
[0]=>
string(5) "Fraud"
[1]=>
string(15) "Corporate Fines"
[2]=>
string(46) "Management of Legal and Regulatory Environment"
[3]=>
string(16) "Money laundering"
[4]=>
string(5) "Legal"
[5]=>
string(8) "Verdicts"
}
}
[4]=>
array(7) {
["title_en"]=>
string(67) "Court slashes Bunq fine over money laundering checks - DutchNews.nl"
["snippet_en"]=>
string(293) "Online bank Bunq has won its case against the central bank to have two fines for failing to carry out proper money laundering sharply reduced. Judges in Rotterdam said the fines should be slashed by 85% because the mistakes made by Bunq were far less serious than the central bank had claimed."
["url"]=>
string(86) "https://www.dutchnews.nl/2023/08/court-slashes-bunq-fine-over-money-laundering-checks/"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/c59c023f-e665-4dc7-8aa7-3b13e992dbe2"
["source"]=>
string(12) "dutchnews.nl"
["publication_date"]=>
string(10) "2023-08-22"
["categories"]=>
array(9) {
[0]=>
string(5) "Award"
[1]=>
string(15) "Business Ethics"
[2]=>
string(15) "Corporate Fines"
[3]=>
string(46) "Management of Legal and Regulatory Environment"
[4]=>
string(11) "Regulations"
[5]=>
string(16) "Money laundering"
[6]=>
string(5) "Legal"
[7]=>
string(18) "Financial Distress"
[8]=>
string(8) "Verdicts"
}
}
[5]=>
array(7) {
["title_en"]=>
string(98) "DNB loses again in case against Bunq about money laundering screening: fines reduced by 85 percent"
["snippet_en"]=>
string(137) "De Nederlandsche Bank: It is the second defeat for the regulator in a years-long conflict about innovation in money laundering screening."
["url"]=>
string(137) "https://www.nrc.nl/nieuws/2023/08/22/dnb-verliest-opnieuw-in-zaak-tegen-bunq-over-witwasscreening-boetes-met-85-procent-verlaagd-a4172496"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/0d29f06e-13ce-4fc4-9207-aeaee29ecbc7"
["source"]=>
string(6) "nrc.nl"
["publication_date"]=>
string(10) "2023-08-22"
["categories"]=>
array(5) {
[0]=>
string(5) "Fraud"
[1]=>
string(15) "Corporate Fines"
[2]=>
string(10) "Litigation"
[3]=>
string(16) "Money laundering"
[4]=>
string(8) "Conflict"
}
}
[6]=>
array(7) {
["title_en"]=>
string(72) "Court whistles DNB back again for money laundering fine online bank Bunq"
["snippet_en"]=>
string(105) "Top man Ali Niknam of Bunq says in a response that he is 'happy' that most of the fine has been scrapped."
["url"]=>
string(103) "https://fd.nl/financiele-markten/1486283/rechter-fluit-dnb-opnieuw-terug-om-witwasboete-onlinebank-bunq"
["image_url"]=>
NULL
["source"]=>
string(5) "fd.nl"
["publication_date"]=>
string(10) "2023-08-22"
["categories"]=>
array(4) {
[0]=>
string(5) "Legal"
[1]=>
string(16) "Money laundering"
[2]=>
string(5) "Fraud"
[3]=>
string(15) "Corporate Fines"
}
}
[7]=>
array(7) {
["title_en"]=>
string(48) "DNB must reduce fines for online bank bunq again"
["snippet_en"]=>
string(150) "ROTTERDAM (ANP) - De Nederlandsche Bank (DNB) has been unsuccessful in a lawsuit against online bank bunq for the second time in less than a year. The"
["url"]=>
string(86) "https://www.zeelandnet.nl/nieuws/dnb-moet-boetes-voor-onlinebank-bunq-opnieuw-verlagen"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/23c67243-9028-4346-b54d-6cb0f5307b6e"
["source"]=>
string(13) "zeelandnet.nl"
["publication_date"]=>
NULL
["categories"]=>
array(3) {
[0]=>
string(10) "Litigation"
[1]=>
string(5) "Legal"
[2]=>
string(15) "Corporate Fines"
}
}
[8]=>
array(7) {
["title_en"]=>
string(57) "DNB must reduce fines for online bank bunq again - wel.nl"
["snippet_en"]=>
string(48) "DNB must reduce fines for online bank bunq again"
["url"]=>
string(93) "https://www.welingelichtekringen.nl/anp/dnb-moet-boetes-voor-onlinebank-bunq-opnieuw-verlagen"
["image_url"]=>
string(78) "https://images.businessradar.com/articles/bcfefbb2-d26d-402d-952e-bbaba02976c7"
["source"]=>
string(23) "welingelichtekringen.nl"
["publication_date"]=>
NULL
["categories"]=>
array(1) {
[0]=>
string(15) "Corporate Fines"
}
}
}
["category_annotations"]=>
array(30) {
[0]=>
array(2) {
["name"]=>
string(14) "Product Launch"
["count"]=>
int(64)
}
[1]=>
array(2) {
["name"]=>
string(18) "Expansion & Growth"
["count"]=>
int(39)
}
[2]=>
array(2) {
["name"]=>
string(18) "General Investment"
["count"]=>
int(34)
}
[3]=>
array(2) {
["name"]=>
string(19) "Investment Requests"
["count"]=>
int(33)
}
[4]=>
array(2) {
["name"]=>
string(5) "Legal"
["count"]=>
int(30)
}
[5]=>
array(2) {
["name"]=>
string(24) "Quarterly/Annual Figures"
["count"]=>
int(28)
}
[6]=>
array(2) {
["name"]=>
string(11) "Acquisition"
["count"]=>
int(26)
}
[7]=>
array(2) {
["name"]=>
string(13) "Collaboration"
["count"]=>
int(26)
}
[8]=>
array(2) {
["name"]=>
string(10) "Cybercrime"
["count"]=>
int(20)
}
[9]=>
array(2) {
["name"]=>
string(31) "Financial Update/Profit Warning"
["count"]=>
int(19)
}
[10]=>
array(2) {
["name"]=>
string(41) "E-commerce and Technological Developments"
["count"]=>
int(18)
}
[11]=>
array(2) {
["name"]=>
string(19) "Green & Responsible"
["count"]=>
int(15)
}
[12]=>
array(2) {
["name"]=>
string(5) "Fraud"
["count"]=>
int(15)
}
[13]=>
array(2) {
["name"]=>
string(13) "Data Security"
["count"]=>
int(15)
}
[14]=>
array(2) {
["name"]=>
string(25) "Business Model Resilience"
["count"]=>
int(14)
}
[15]=>
array(2) {
["name"]=>
string(18) "Financial Distress"
["count"]=>
int(14)
}
[16]=>
array(2) {
["name"]=>
string(22) "EU Political Evolution"
["count"]=>
int(13)
}
[17]=>
array(2) {
["name"]=>
string(8) "Epidemic"
["count"]=>
int(13)
}
[18]=>
array(2) {
["name"]=>
string(12) "Board Change"
["count"]=>
int(13)
}
[19]=>
array(2) {
["name"]=>
string(15) "Market Movement"
["count"]=>
int(12)
}
[20]=>
array(2) {
["name"]=>
string(16) "Money laundering"
["count"]=>
int(12)
}
[21]=>
array(2) {
["name"]=>
string(25) "Start-up's & New Business"
["count"]=>
int(11)
}
[22]=>
array(2) {
["name"]=>
string(15) "Business Ethics"
["count"]=>
int(10)
}
[23]=>
array(2) {
["name"]=>
string(9) "Valuation"
["count"]=>
int(10)
}
[24]=>
array(2) {
["name"]=>
string(5) "Award"
["count"]=>
int(9)
}
[25]=>
array(2) {
["name"]=>
string(15) "Corporate Fines"
["count"]=>
int(9)
}
[26]=>
array(2) {
["name"]=>
string(8) "Verdicts"
["count"]=>
int(9)
}
[27]=>
array(2) {
["name"]=>
string(46) "Management of Legal and Regulatory Environment"
["count"]=>
int(8)
}
[28]=>
array(2) {
["name"]=>
string(16) "Customer Privacy"
["count"]=>
int(8)
}
[29]=>
array(2) {
["name"]=>
string(7) "Funding"
["count"]=>
int(7)
}
}
}
b507f-nl-bunq-bv
bunq B.V.
Location
Noord-Holland
Founded
2012-03-26
Website
https://www.bunq.com
Articles
739 Articles
Category
National Commercial Banks
Description
We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.
We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply make banking and money management as easy, transparent, and fun as possible.
Have a business?
bunq Business was created as the ultimate bank account to save you time. This means no more paperwork, branch visits or bureaucracy ever again. Just the freedom to focus on what’s truly important: running your business.
Go to bunq.com/business and find out how we can help your business thrive.
Want to join us in our mission to revolutionise the traditional banking industry?
You will become part of an international team of more than 400 bunqers (48 nationalities and counting!) that all have one thing in common: we love what we do. Waking up with brilliant ideas and going to bed knowing that you’ve personally contributed to them. That’s working at bunq.
If that sounds like your kind of challenge, go to bunq.com/jobs get the ball rolling.
De Nederlandsche Bank (DNB) has been unsuccessful for the second time in less than a year in a lawsuit against online bank bunq . The court in Rotterdam has reduced two fines that the regulator previously imposed on bunq for failing to combat money laundering.
Online bank Bunq has won its case against the central bank to have two fines for failing to carry out proper money laundering sharply reduced. Judges in Rotterdam said the fines should be slashed by 85% because the mistakes made by Bunq were far less serious than the central bank had claimed.
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional
Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
