Dutch lender Volksbank fined for inadequate risk management

Business and Finance Business and Finance

Thu, January 30, 2025

[ Thu, Jan 30th ] - WOPRAI

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[ Thu, Jan 30th ] - Forbes

SuperOps Raises $25 Million For Expansion Into New Markets

[ Thu, Jan 30th ] - CNN

Cabinet picks face confirmation hearings as Trump looks to transform government

[ Thu, Jan 30th ] - Reuters

Goldman Sachs hires Amazon exec in senior AI engineering role

[ Thu, Jan 30th ] - Mint

All you need to know about SIPs in Mutual Funds

[ Thu, Jan 30th ] - cnbctv18

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Union Budget 2025: Petrol And Diesel To Come Under GST?

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Rogers Communications Reports Fourth Quarter 2024 Results; Announces 2025 Financial Guidance

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How to Track Your Heart Rate With Only Your Smartphone

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RBI files application for insolvency proceedings against Aviom India Housing Finance

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[ Thu, Jan 30th ] - Forbes

Samsung Reveals Ground-Breaking Blood Glucose Monitoring To Outdo Apple Watch

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Trump Media expands into fintech, launching Truth.Fi brand

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10 Technology And Business Trends That May Revolutionize Finance In 2025

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Top 3 Leisure & Recreation Stocks to Defy Industry Headwinds

[ Thu, Jan 30th ] - Forbes

U.K. FTSE 100: Good News, The Fire Sale Is Underway

[ Thu, Jan 30th ] - Forbes

The Hundred Sells Out To Boost Profile And English Cricket's Future

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Will Rhi and Jeff's past get in the way of their future on Married At First Sight Australia 2025?

[ Thu, Jan 30th ] - Reuters

Global car industry in firing line of Trump's tariff threats vs Mexico, Canada

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Deciding Between Systematic Investment Plan and Stock Picking: A Guide for Active Investors

[ Thu, Jan 30th ] - MSN

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[ Thu, Jan 30th ] - Indiatimes

Navjot Singh Sidhu weight loss: 3 things to do to lose 30kgs in 5 months

[ Thu, Jan 30th ] - Yahoo

The ultimate gift guide to next-gen tech

[ Thu, Jan 30th ] - Nature

How China created AI model DeepSeek and shocked the world

[ Thu, Jan 30th ] - Reuters

India's central bank files bankruptcy application against Aviom India Housing Finance

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Experts On How Budget Can Empower Businesses And Consumers

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Christian Horner's early F1 2025 prediction amid 'box office' Lewis Hamilton move

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Big tech earnings: Live updates as Tesla misses expected earnings

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EU Commission aims to simplify its way to future growth

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River City High School women's wrestling team makes history as first-ever league champions

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[ Thu, Jan 30th ] - Reuters

Dutch lender Volksbank fined for inadequate risk management

^{Published on 2025-01-30 03:40:48 - Reuters}

Dutch state-owned lender de Volksbank on Thursday said it had been fined 20 million euros ($20.83 million) by the Dutch central bank for inadequate risk management and failure to prevent money laundering.

The Dutch central bank (DNB) imposed a fine of 3.3 million euros on the Dutch lender Volksbank for inadequate risk management practices, as reported on January 30, 2025. The fine was due to Volksbank's failure to properly manage risks associated with its IT systems, which were found to be vulnerable to cyber threats. This issue was identified during an inspection that took place between 2018 and 2020. Despite being given multiple opportunities to rectify the deficiencies, Volksbank did not adequately address the concerns, leading to the penalty. The DNB emphasized the importance of robust risk management in the banking sector to ensure financial stability and protect customer data.

Read the Full Reuters Article at:
[ https://www.reuters.com/business/finance/dutch-lender-volksbank-fined-inadequate-risk-management-2025-01-30/ ]

N@N

Dutch lender Volksbank fined for inadequate risk management