Entity record
Caleen Financial Services B.V.Company
Caleen Financial Services B.V. appears on the DNB Enforcement Measures (Netherlands), designated by De Nederlandsche Bank (DNB) under program Vergunning ingetrokken (licence revoked); reflected as observed on 2026-08-04.
Designations
- Designated by De Nederlandsche Bank (DNB) under program Vergunning ingetrokken (licence revoked) since . Other entities under Vergunning ingetrokken (licence revoked)
Reason for listing
Per De Nederlandsche Bank (DNB) (listed ):
Intrekking vergunning De vergunning is ingetrokken op grond van artikel 1:104 van de Wet op het financieel toezicht (Wft), vanwege het niet voldoen aan meerdere wettelijke verplichtingen: Onvoldoende beheerste en integere bedrijfsvoering CFS voldeed niet langer aan de eisen voor een beheerste en integere bedrijfsvoering. Ook beschikte CFS niet meer over ten minste twee natuurlijke personen als beleidsbepalers die voldoen aan de geschiktheids- en betrouwbaarheidstoets. Niet voldoen aan toezichtkosten CFS voldeed niet (volledig) aan de verplichting tot betaling van de kosten van doorlopend toezicht. Niet tijdig informeren van DNB CFS heeft DNB herhaaldelijk niet of niet tijdig geïnformeerd ove (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-2026/vergunning-van-caleen-financial-services-b-v-ingetrokken-wegens-het-niet-voldoen-aan-wettelijke-verplichtingen/
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
Caleen Financial Services B.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/caleen-financial-services-b-v-nk95734dc8/
Machine-readable export (FTM + lineage): /data/entities/95.json (record key nk95734dc8)