Tagged: dnb

August 26, 2025 @ 2:12 pm By Omar Faridi  |  

European digital bank bunq has been slapped with a €2.6 million penalty by the Dutch Central Bank (DNB) for substantial shortcomings in its anti-money laundering (AML) and counter-terrorism financing (CTF) measures. The fine, announced recently, underscores the growing regulatory scrutiny faced by challenger banks as… Read More

May 19, 2025 @ 7:22 am By Tony Zerucha  |  

Infosys (NYSE: INFY) has announced an expansion of its strategic collaboration with DNB Bank ASA  (DNB), Norway’s largest bank, to accelerate its digital transformation. The collaboration will leverage Infosys’ services, solutions, and platforms, including the Infosys Finacle platform, to accelerate their IT modernization journey, improve… Read More

July 28, 2023 @ 7:44 am By Omar Faridi  |  

Crypto.com announced that it has been approved for registration with De Nederlandsche Bank (DNB) as a provider of crypto services. This registration confirmation reportedly follows “a comprehensive review of Crypto.com’s business and compliance in line with the Netherlands’ Money Laundering and Terrorist Financing (Prevention) Act… Read More

September 25, 2022 @ 11:57 pm By Omar Faridi  |  

The team at digital asset firm Coinbase (NASDAQ:COIN) reveals that they’ve registered with the Dutch Central Bank (De Nederlandsche Bank — DNB) as a crypto service provider. This registration will “allow Coinbase to offer our full suite of retail, institutional, and ecosystem products to customers… Read More

April 23, 2020 @ 7:53 am By Omar Faridi  |  

Open Banking platform Nordic API Gateway has acquired an additional €4.6 million in capital through an internal investment round, which was supported by the firm’s partners, Danske Bank, and DNB. Nordic API Gateway has now raised a total of €13.3 million. The capital acquired will… Read More

February 12, 2020 @ 11:49 pm By Omar Faridi  |  

Norway-based DNB, the European nation’s largest bank, is reportedly expanding its account aggregation tool. The bank will be adding the option of making account-to-account payments from any bank supported by its mobile banking app. DNB first launched its account aggregation tool in October 2019 using… Read More

October 10, 2019 @ 9:16 pm By Omar Faridi  |  

DNB, Norway’s largest financial institution, is introducing a new version of its mobile banking app.  DNB’s app will reportedly be powered by open banking platform Nordic API Gateway. The mobile-based app will allow the bank’s customers and other users to access all their personal and… Read More

February 6, 2019 @ 8:38 am By JD Alois  |  

Just about every financial regulator has had their say about cryptocurrency and a recommended regulatory approach. While some have drawn a line in the sand, others continue to evaluate before crafting bright-line rules. Understandably, it has taken some time for policymakers to get up to… Read More