Entity record
Triodos Bank N.V.Company
Triodos Bank N.V. appears on the DNB Enforcement Measures (Netherlands), designated by De Nederlandsche Bank (DNB) under program Aanwijzing (instruction); reflected as observed on 2026-08-04.
Designations
- Designated by De Nederlandsche Bank (DNB) under program Aanwijzing (instruction) since . Other entities under Aanwijzing (instruction)
Reason for listing
Per De Nederlandsche Bank (DNB) (listed ):
Integere bedrijfsvoering De Wet op het financieel toezicht (Wft) beoogt met regulering van de financiële sector onder andere de integriteit van het financiële systeem te bevorderen. Hierbij gaat het onder meer over het tegengaan van belangenverstrengeling, wetsovertredingen en/of andere handelingen die maatschappelijk ongewenst zijn. Met het oog daarop diende Triodos te beschikken over een adequate systematische risico analyse (hierna: SIRA) die periodiek moet worden bijgesteld. Voorts diende Triodos de uit de SIRA volgende (rest-)risico’s om te zetten in adequaat beleid, procedures en maatregelen. Triodos is hierin tekortgeschoten. Beheerste bedrijfsvoering Triodos diende te beschikken over (official source)
Key properties
- Country
- Netherlands
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DNB Enforcement Measures (Netherlands)Sanctions list De Nederlandsche Bank (DNB) | nl_dnb_enforcement@2026-08-04 | 876e2975d8622a81… | List version (signing pending) | — |
About these sources
Public enforcement decisions of De Nederlandsche Bank (DNB), the Dutch central bank and prudential/AML supervisor — administrative fines, penalty orders (last onder dwangsom), instructions, licence revocations, and public warnings about unlicensed or fraudulent firms, disclosed under Wft §§1:98–1:101 once the decision is final.
What a match means: A match means DNB has taken a final supervisory enforcement action against this party (a fine, order, instruction, or licence revocation), or — for a public-warning row — has publicly warned about an unlicensed/fraudulent firm. This is the regulator's own imposed action, not a criminal allegation; treat it as a genuine adverse regulatory finding.
First observed ; last confirmed present in DNB Enforcement Measures (Netherlands) list version nl_dnb_enforcement@2026-08-04, observed .
Publication of record (De Nederlandsche Bank (DNB)): https://www.dnb.nl/algemeen-nieuws/handhavingsmaatregel-2024/aanwijzing-voor-triodos-bank-n-v-in-2019-wegens-het-niet-voeren-van-een-beheerste-en-integere-bedrijfsvoering/
This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Triodos Bank N.V.. ProofAML. This page reflects the official DNB Enforcement Measures (Netherlands), version nl_dnb_enforcement@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/triodos-bank-n-v-nk2dded3b6/
Machine-readable export (FTM + lineage): /data/entities/2d.json (record key nk2dded3b6)