bunq B.V.
Location
Noord-Holland
Founded
2012-03-26
Website
Risk Signals
2173 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about bunq B.V.
Live alerts from global media, monitored by Business Radar
2024-09-18 (ftadviser.com)
Advisers need to keep pace with evolving cyber attacks
One of the earliest financial malware incidents was the Aids Trojan, or PC Cyborg virus, in 1989.
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2024-09-17 (fintastico.com)
5 Best foreign accounts: which one to choose? (2024)
Discover the advantages of online foreign accounts and choose from those that are best suited to your personal and savings needs.
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2024-09-13 (cfo.nl)
Dutch banks involved in tax avoidance on a large scale
Developing countries miss out on half of their public health budget.
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2024-09-13 (cfo.nl)
Dutch banks involved in tax avoidance on a large scale
Developing countries miss out on half of their public health budget.
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2024-09-09 (banknieuws.info)
Question marks about compensation for Bunq bank help desk fraud
There is uncertainty about the amount of compensation for customers of internet bank Bunq who are victims of bank helpdesk fraud. The e...
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2024-06-03 (tecnogus.com.co)
The digital bank that attacks financial fraud with generative AI
European neobank bunq is debunking financial fraudsters with the help of accelerated computing and artificial intelligence from NVIDIA.
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2024-05-08 (moneyguideireland.com)
Charges on Current Bank Accounts in Ireland
Charges on current bank accounts in Ireland. A comparison of bank charges in Ireland 2024. How to get free banking. N26 and Revolut Banks
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2024-02-16 (gript.ie)
Who are the hoteliers, and financiers, in the Drogheda Hotel asylum centre controversy? - Gript
News. Opinion. Analysis. Unfiltered.
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2023-12-01 (aol.co.uk)
Dutch fintech Bunq plots return to UK after leaving post-Brexit
One of Europe’s biggest challenger banks is plotting a return to the UK, the Standard can reveal, in a sign that London remains an attractive financial hub for EU investors. Bunq, which is the second largest neobank in the EU with more than nine million customers and €4.5 billion in deposits,
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2023-08-22 (dutchnews.nl)
Court slashes Bunq fine over money laundering checks - DutchNews.nl
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.
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2023-07-24 (pymnts.com)
Bunq Raises $49 Million to Further International Expansion and Growth
European neobank bunq has closed a 44.5-million-euro (about $49 million) funding round that brings its total capital raised this year to nearly 100 million euros (about $111 million). With this latest injection of capital, bunq’ s investment valuation stands at 1.65 billion euros( about$ 1.8 billion
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2023-07-19 (nltimes.nl)
Deposits at bunq double to €4.5 billion; Online bank launches cashback program
Online bank bunq is continuing to grow at a rapid pace, the company said on Tuesday night. The amount of money in user deposits at the Dutch bank doubled in the past four months, to 4.5 billion euros. The company previously said in March that it achieved growth of 91 percent in user deposits
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