Entity record
Aegon Bank N.V.Company
Aegon Bank N.V. appears on the DNB Enforcement Measures (Netherlands), designated by De Nederlandsche Bank (DNB) under program Bestuurlijke boete (administrative fine); reflected as observed on 2026-08-04.
Designations
- Designated by De Nederlandsche Bank (DNB) under program Bestuurlijke boete (administrative fine) since . Other entities under Bestuurlijke boete (administrative fine)
Reason for listing
Per De Nederlandsche Bank (DNB) (listed ):
Overtreding DNB heeft in 2019 aan Knab een aanwijzing gegeven waarin DNB heeft vastgesteld dat Knab onder meer geen adequaat beleid heeft gevoerd dat haar in staat stelt haar kredietrisico’s met betrekking tot leningen die door lending platforms zijn gegenereerd, te beheersen. Op deze platforms worden vragers en aanbieders van krediet bij elkaar gebracht om leningen aan te gaan. In 2022 heeft DNB nader onderzoek gedaan naar de beheersing door Knab van haar kredietrisico’s met betrekking tot voornoemde leningen. Uit dit onderzoek bleek dat Knab nog steeds tekortschoot in de beheersing van de kredietrisico’s op deze leningen en daarmee nog steeds in overtreding was van artikel 3:17 van de Wft. (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/boete-voor-aegon-bank-n-v-vanwege-onvoldoende-beheersen-van-kredietrisico-s/
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
Aegon 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/aegon-bank-n-v-nkc59442df/
Machine-readable export (FTM + lineage): /data/entities/c5.json (record key nkc59442df)