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
2022-05-24 (nos.nl)
Amsterdam Trade Bank has reimbursed 95 percent of the aggrieved savers
The bank went bankrupt a month ago. Account holders who have not yet made contact are still entitled to compensation.
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2022-04-22 (nltimes.nl)
Amsterdam Trade Bank up for sale; Russian owners targeted by sanctions: report
The Amsterdam Trade Bank, which is owned by sanctioned Russian oligarch Michail Fridman and others, is for sale, various sources told Financieele Dagblad. The bank is struggling under sanctions from the United Kingdom and the United States due to the
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2022-04-05 (nrc.nl)
With financial tricks, oligarchs in the Netherlands can easily avoid sanctions
Sanctions: With Stef Blok, the government wants to improve enforcement of sanctions. But the possessions of Russian oligarchs in the Netherlands in the picture…
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2020-02-01 (updatednews.com)
Microsoft faces fines from Dutch court over bankruptcy of Russia-linked bank
A Dutch court ruled that Microsoft Corp. must allow bankruptcy trustees appointed to the Russia-linked Amsterdam Trade Bank to access to its data or face fines. The technology giant risks daily fines of 10 million euros($ 10.5 million), with a
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