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
2025-05-24 (telegraaf.nl)
Older woman for half a ton scammed, Bunq Bank has to compensate large part of damage | Money | .nl
With a phishing mail, scammers know how to make a Bunq customer take over half a ton. Older woman in bag and ash.
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2025-01-23 (telegraaf.nl)
Bunq tapped on fingers for too long blocking money from the customer: "Communication also falls short" | Money | .nl
Last year Bunq held the money from a customer who wanted to buy a house for too long. The OnlineBank has also failed in its communication, the Kifid judges.
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2024-10-07 (accountant.nl)
TidalControl goes into battle with the control towers
The number of people involved in control and supervision is growing year after year, both within companies and with external supervisors. A brave Dutch startup is taking on these control towers and automating controls where they belong: in the first line.
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2024-10-07 (accountant.nl)
TidalControl goes into battle with the control towers
The number of people involved in control and supervision is growing year after year, both within companies and with external supervisors. A brave Dutch startup is taking on these control towers and automating controls where they belong: in the first line.
Read more
2024-08-20 (ffnews.com)
bunq wins appeal case against the Dutch Central Bank (DNB)
Digital bank bunq has won a very important lawsuit against the Dutch Central Bank (DNB). Earlier this year, the neobank sued DNB over a disagreement over the use of technology to combat money laundering.
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2024-08-20 (ffnews.com)
bunq wins appeal case against the Dutch Central Bank (DNB)
Digital bank bunq has won a very important lawsuit against the Dutch Central Bank (DNB). Earlier this year, the neobank sued DNB over a disagreement over the use of technology to combat money laundering.
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2024-01-10 (finanzen100.de)
3.75 percent! The overnight interest rates are slowly falling
The ECB cut key interest rates a second time in September; the new level is 3.5 percent. The interest rate on overnight money is slowly falling, but one bank still offers 3.75 percent. You can find further offers in the daily money comparison from FOCUS online.
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2024-01-10 (finanzen100.de)
3.75 percent! The overnight interest rates are slowly falling
The ECB cut key interest rates a second time in September; the new level is 3.5 percent. The interest rate on overnight money is slowly falling, but one bank still offers 3.75 percent. You can find further offers in the daily money comparison from FOCUS online.
Read more
2023-08-22 (bizz.nl)
DNB must reduce fines for online bank bunq again - bizz.nl
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.
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2023-08-22 (nos.nl)
Court lowers money laundering fine internet bank Bunq
Judge lowers money laundering fine for young internet bank.
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2023-08-22 (nos.nl)
Court lowers money laundering fine internet bank Bunq
Judge lowers money laundering fine for young internet bank.
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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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