DNB opens financial ‘whistleblowing desk’

Dedicated confidential contact points aim to make it easier to report malpractice, bank says

netherlands-bank-2
The DNB

The Netherlands Bank (DNB) has opened a dedicated "whistleblowing desk", where financial professionals can report suspected malpractice, it announced today (February 3).

Financial workers who "have well-founded suspicions of, or have noticed, serious breaches of laws and regulations" can contact the desk, said the DNB in a statement. They can use the dedicated confidential telephone number and email address, or submit reports by post.

Reports filed with the desk will be assessed by supervisory

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@centralbanking.com or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact info@centralbanking.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Central Banking? View our subscription options

Register for Central Banking

All fields are mandatory unless otherwise highlighted

This address will be used to create your account

Most read articles loading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account

.