Amsterdam Trade Bank N.V.
Location
Noord-Holland
Founded
1994-07-11
Risk Signals
130 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 Amsterdam Trade Bank N.V.
Live alerts from global media, monitored by Business Radar
2025-04-16 (accountancyvanmorgen.nl)
'Accountants play key role in resilience against geopolitical risks and cyber threats' · Accountancy this morning
Geopolitical tensions and cyber threats are a growing risk for the continuity of financial institutions, and require a broader look of accountants at the concept of Going Concern. Steven Maijoor, Director of Supervision at De Nederlandsche Bank, recently argued during the Chief Executives Forum of the International Federation of Accountants in Amsterdam.
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2025-02-25 (riskcompliance.nl)
Hrif.eu evokes financial institutions: Herzie now - under Dora - the risks and leaves American clouds | Risk & Compliance Platform Europe
Human Rights in Finance.eu (hrif.eu) published an open letter and strategic briefing on 22 February, in which Dutch and European financial institutions are stated their dependence ... Read more ...
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2024-02-28 (gtreview.com)
TradeXBank seeks commodity finance growth with chief executive hire
Zurich-based commodity trade finance lender TradeXBank, formed in 2022 after the sale of sanctions-hit Sberbank’s Swiss subsidiary, has announced the hire of Camille Sednaoui as chief executive. Sednaoui boasts more than three decades in transaction commodity finance, and joins from Crédit Agricole,
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2023-03-28 (ukranews.com)
NBU Recognizes Impeccable Business Reputation Of Shareholders Of Sense Bank - ABH Holdings S.A. And
The National Bank of Ukraine (NBU) recognized the impeccable business reputation of the owners of significant participation (shareholders) in JSC Sense Bank -
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2022-11-17 (verzekeringsnieuws.nl)
ATB bankruptcy seems to fizzle out for saver
Amsterdam Trade Bank (ATB / FIBR) went bankrupt more than half a year ago. It seems that savers get all their money back, even outside the guarantee.
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2022-11-04 (executive-people.nl)
Nextview Acquires Digital Banking Platform | Executive People
Nextview Consulting, a European Salesforce Consulting Partner, has announced the acquisition of the Digital Banking Platform from the trustees of FIBR Bank. The Intellectual Property and codebase include the data model and workflows for Retail Savings, SME Lending and Origination Lending.
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2022-06-24 (verzekeringsnieuws.nl)
Brand New Day was close to taking over faltering Amsterdam Trade Bank
The online pension bank saw an opportunity to grow quickly. But in the takeover process, he was so shocked by the risks that the deal fell through.
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2022-06-23 (rijksoverheid.nl)
Answers to parliamentary questions about the bankruptcy of Amsterdam Trade Bank
Minister Kaag (Finance) answers questions about the bankruptcy of the Amsterdam Trade Bank N.V. The standing committee for Finance in the House of Representatives has asked these questions.
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2022-05-31 (gtreview.com)
Solvent but bankrupt: how sanctions felled Amsterdam Trade Bank
The writing was on the wall for the Amsterdam Trade Bank (ATB) when, after being sanctioned by the US in early April over its Russian ownership, Microsoft yanked the company’s and staff’s access to their email accounts.
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2022-05-31 (rijksoverheid.nl)
Letter to parliament with update of deposit guarantee scheme due to bankruptcy of Amsterdam Trade Bank
Minister Kaag (Finance) informs the House of Representatives about the progress in the implementation of the deposit guarantee scheme (DGS) and the investor compensation scheme (BCS) as a result of the bankruptcy of the Amsterdam Trade Bank N.V. She sends a
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2022-05-24 (nu.nl)
Savers bankrupt Russian bank get 635 million euros back from DNB
De Nederlandsche Bank (DNB) has so far paid out more than 635 million euros to savers of the Amsterdam Trade Bank (ATB), DNB said on Tuesday. ATB went bankrupt a month ago. The bank was a Dutch subsidiary of the Russian Alfa-Bank.
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2022-05-24 (nos.nl)
Amsterdam Trade Bank has reimbursed 95 percent of the duped savers
The bank went bankrupt a month ago. Account holders who have not yet contacted them are still entitled to compensation.
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