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
2025-02-11 (finance.si)
What is a dilemma in interest tax at Trade Republic? What tax do you pay for interest at Etoro, Interactive Brokers ...?
FURS still writes an explanation of which interest is taxed by the bank of Trade Republic and which tax will be exempted; How about interest in Interactive Brokers, Revolut, N26, Etoro, Bunq and other online providers?
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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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2024-09-13 (accountant.nl)
Major Dutch banks directly involved in tax avoidance
Large Dutch banks facilitate tax avoidance on a large scale via the Netherlands. This is evident from new research by the Fair Bank Guide, which examined the financial relationships of Dutch banks with 26 tax-avoiding companies in the period 2019 to the end of 2023.
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2024-09-13 (accountant.nl)
Major Dutch banks directly involved in tax avoidance
Large Dutch banks facilitate tax avoidance on a large scale via the Netherlands. This is evident from new research by the Fair Bank Guide, which examined the financial relationships of Dutch banks with 26 tax-avoiding companies in the period 2019 to the end of 2023.
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2024-09-13 (accountant.nl)
Major Dutch banks directly involved in tax avoidance
Large Dutch banks facilitate tax avoidance on a large scale via the Netherlands. This is evident from new research by the Fair Bank Guide, which examined the financial relationships of Dutch banks with 26 tax-avoiding companies in the period 2019 to the end of 2023.
Read more
2024-09-13 (accountant.nl)
Major Dutch banks directly involved in tax avoidance
Large Dutch banks facilitate tax avoidance on a large scale via the Netherlands. This is evident from new research by the Fair Bank Guide, which examined the financial relationships of Dutch banks with 26 tax-avoiding companies in the period 2019 to the end of 2023.
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2023-05-25 (accountancyvanmorgen.nl)
'Dutch banks do not do enough about tax evasion' · Accountancy Vanmorgen
At five of the eight Dutch banks surveyed by the Fair Bank Guide, policy for tackling tax avoidance by corporate clients remains insufficient. ABN Amro, ING, Rabobank, bunq and NIBC score a 5 or lower. The Fair Bank Guide is a hallmark of NGOs.
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2023-05-01 (sudouest.fr)
n26-revolut-bunq-did-you-know-you-need-to-indicate-your-accounts-abroad-on-the-income-declaration
Even if you will not be taxed on these sums, not informing the tax authorities at the time of the tax return of the existence of these accounts can be expensive.
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2018-02-05 (blikopnieuws.nl)
Teenager from Oosterhout carried out DDoS attacks on the tax authorities
Last Thursday, the police arrested an 18-year-old man from Oosterhout on suspicion of carrying out multiple DDoS attacks on the tax authorities, the Bunq bank, internet site Tweakers and internet provider Tweak.
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