ABN AMRO Bank N.V. revealed on Monday it will pay a €480 million settlement after Dutch Public Prosecution Service's (DPPS) probe into the bank's practices under the Dutch Anti-Money Laundering and Counter Terrorism Financing Act.
The prosecutors determined that the ABN AMRO did not do...
Dutch lender ABN AMRO Bank NV announced on Wednesday that it plans to decrease its business banking division and to discontinue all trade and commodity finance activities.
According to the official statement, the company wants to focus its business division on regions in Europe "where scale...
Dutch Bank ABN Amro appointed former chairman of the Board of Management of PwC Netherlands Robert Swaak as its new chief executive officer, the bank said in a statement on Thursday. Swaak is scheduled to take the post on April 22, succeeding Kees van Dijkhuizen who served as the...
SolarisBank AG, based in Berlin, said it secured €56.6 million in Series B funding, including the entry of Banco Bilbao Vizcaya Argentaria SA, Visa Inc., Lakestar Advisors GmbH and ABN AMRO Bank NV's Digital Impact Fund (DIF). The statement issued on Thursday adds the round attracted existing...
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